The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Nathalie Fentiman
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fentiman, Mark
    Director born in August 1988
    Individual (18 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
  • 3
    Fentiman, Warrick
    Born in August 1985
    Individual (20 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
    Mr Warrick Fentiman
    Born in August 1985
    Individual (20 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Fentiman, Elizabeth
    Director born in May 1945
    Individual
    Officer
    2014-10-13 ~ 2021-02-22
    OF - director → CIF 0
  • 2
    Fentiman, Gordon Edgar
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ 2021-02-22
    OF - director → CIF 0
  • 3
    Fentiman, Daniel
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2014-10-13 ~ 2021-02-22
    OF - director → CIF 0
    Mr Daniel Fentiman
    Born in April 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Mark Fentiman
    Born in August 1988
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Warrick Fentiman
    Born in August 1985
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPECIALIST HEALTH SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
1512023-01-01 ~ 2023-12-31
1192022-01-01 ~ 2022-12-31
Property, Plant & Equipment
511,723 GBP2023-12-31
145,744 GBP2022-12-31
Fixed Assets - Investments
598,761 GBP2023-12-31
633,927 GBP2022-12-31
Fixed Assets
1,110,484 GBP2023-12-31
779,671 GBP2022-12-31
Debtors
1,460,731 GBP2023-12-31
103,405 GBP2022-12-31
Cash at bank and in hand
25,327 GBP2023-12-31
10,532 GBP2022-12-31
Current Assets
1,486,058 GBP2023-12-31
113,937 GBP2022-12-31
Net Current Assets/Liabilities
-2,880,317 GBP2023-12-31
-1,124,372 GBP2022-12-31
Total Assets Less Current Liabilities
-1,769,833 GBP2023-12-31
-344,701 GBP2022-12-31
Net Assets/Liabilities
-1,769,833 GBP2023-12-31
-344,701 GBP2022-12-31
Equity
Called up share capital
898 GBP2023-12-31
898 GBP2022-12-31
898 GBP2021-12-31
Capital redemption reserve
1,102 GBP2023-12-31
1,102 GBP2022-12-31
1,102 GBP2021-12-31
Retained earnings (accumulated losses)
-1,771,833 GBP2023-12-31
-346,701 GBP2022-12-31
450,550 GBP2021-12-31
Equity
-1,769,833 GBP2023-12-31
-344,701 GBP2022-12-31
452,550 GBP2021-12-31
Profit/Loss
1,425,132 GBP2023-01-01 ~ 2023-12-31
731,449 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1,425,132 GBP2023-01-01 ~ 2023-12-31
-731,449 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,425,132 GBP2023-01-01 ~ 2023-12-31
-731,449 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,425,132 GBP2023-01-01 ~ 2023-12-31
-731,449 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-65,802 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-65,802 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-65,802 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-65,802 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
484,772 GBP2023-12-31
289,859 GBP2022-12-31
Office equipment
117,381 GBP2023-12-31
7,968 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
638,995 GBP2023-12-31
297,827 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-177,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-177,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
19,756 GBP2023-12-31
Plant and equipment
17,086 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
119,975 GBP2023-12-31
148,635 GBP2022-12-31
Office equipment
7,297 GBP2023-12-31
3,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,272 GBP2023-12-31
152,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
64,231 GBP2023-01-01 ~ 2023-12-31
Office equipment
3,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-92,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
19,756 GBP2023-12-31
Plant and equipment
17,086 GBP2023-12-31
Motor vehicles
364,797 GBP2023-12-31
141,224 GBP2022-12-31
Office equipment
110,084 GBP2023-12-31
4,520 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
1,481,322 GBP2023-12-31
1,516,488 GBP2022-12-31
Other Investments Other Than Loans
Non-current
337,505 GBP2023-12-31
337,505 GBP2022-12-31
Amounts invested in assets
Non-current
598,761 GBP2023-12-31
633,927 GBP2022-12-31
Prepayments/Accrued Income
95,020 GBP2023-12-31
2,718 GBP2022-12-31
Amounts owed by directors
289,952 GBP2023-12-31
69,014 GBP2022-12-31
Other Debtors
408,121 GBP2023-12-31
19,891 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,421 GBP2023-12-31
80,024 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,412 GBP2023-12-31
16,999 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,630 GBP2023-12-31
2,934 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,267 GBP2023-12-31
Net Deferred Tax Liability/Asset
379,425 GBP2023-12-31
11,782 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
898 shares2023-12-31
898 shares2022-12-31
Related profiles found in government register
  • SPECIALIST HEALTH SOLUTIONS LIMITED
    Info
    Registered number 09261556
    Ashurst House Bakewell Road, Orton Southgate, Peterborough PE2 6YS
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SPECIALIST HEALTH SOLUTIONS LIMITED
    S
    Registered number 09261556
    Ashurst House, Bakewell Road, Orton Southgate, Peterborough, England, PE2 6YS
    Limited Company in England
    CIF 1
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    VITTA GROUP LIMITED - 2023-01-03
    INIVOS SERVICES LIMITED - 2022-12-23
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    INTERNATIONAL SCIENTIFIC GROUP LIMITED - 2015-12-22
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    HEALTHSPACES LIMITED - 2022-10-25
    SPECIALIST HEALTH SOLUTIONS GROUP LIMITED - 2021-05-12
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SPECIALIST HYGIENE SOLUTIONS LIMITED - 2020-02-14
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    25,905,101 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, England
    Corporate (3 parents)
    Equity (Company account)
    -331,323 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-08-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    307 Euston Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,759 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    SPECIALIST HEARING SERVICES LIMITED - 2014-11-14
    Maple House Hamlin Way, Hardwick Industrial Estate, Kings Lynn, Norfolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2021-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Unit 22 Coningsby Road, Bretton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    47,475 GBP2023-12-31
    Person with significant control
    2021-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    INIVOS SCIENTIFIC LIMITED - 2023-01-04
    Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -13,862 GBP2023-12-31
    Person with significant control
    2021-08-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, England
    Corporate (3 parents)
    Equity (Company account)
    -331,323 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ 2023-02-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.