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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 6
  • 1
    Beadle, Thomas Edward
    Born in April 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Phineas Patrick
    Born in April 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Caroline Emily Elizabeth
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Aidan
    Born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Cutler, Michael Philip
    Born in October 1973
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressHaywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Rimmer, Gavin William
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Craig, David Harry Thomas
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Newton, Sam Benjamin
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Beaufoy, Tom
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Heppenstall, Jane
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 6
    Lappin, Lesley Ann
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2020-10-27
    OF - Director → CIF 0
  • 7
    Laver, Doug
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    icon of addressHaywood House, Nether Lane, Ecclesfield, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    10,325,724 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    2016-10-28 ~ 2023-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PURE UNITY HEALTH GROUP LIMITED

Previous names
HOLDINGS DIRECT LIMITED - 2020-07-23
UNITY HEALTH GROUP LIMITED - 2025-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
6,627 GBP2023-10-31
2,490 GBP2022-10-31
Fixed Assets - Investments
917,305 GBP2023-10-31
917,305 GBP2022-10-31
Fixed Assets
923,932 GBP2023-10-31
919,795 GBP2022-10-31
Debtors
82,363 GBP2023-10-31
171,961 GBP2022-10-31
Cash at bank and in hand
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
82,463 GBP2023-10-31
172,061 GBP2022-10-31
Net Current Assets/Liabilities
-822,653 GBP2023-10-31
-823,813 GBP2022-10-31
Total Assets Less Current Liabilities
101,279 GBP2023-10-31
95,982 GBP2022-10-31
Net Assets/Liabilities
58,291 GBP2023-10-31
39,978 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
58,191 GBP2023-10-31
39,878 GBP2022-10-31
Equity
58,291 GBP2023-10-31
39,978 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,087 GBP2023-10-31
1,087 GBP2022-10-31
Computers
8,872 GBP2023-10-31
3,443 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
9,959 GBP2023-10-31
4,530 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
672 GBP2023-10-31
568 GBP2022-10-31
Computers
2,660 GBP2023-10-31
1,472 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,332 GBP2023-10-31
2,040 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
104 GBP2022-11-01 ~ 2023-10-31
Computers
1,188 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,292 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
415 GBP2023-10-31
519 GBP2022-10-31
Computers
6,212 GBP2023-10-31
1,971 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
917,305 GBP2022-10-31
Investments in Group Undertakings
917,305 GBP2023-10-31
917,305 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
8,626 GBP2023-10-31
12,560 GBP2022-10-31
Other Debtors
Current
72,875 GBP2023-10-31
159,313 GBP2022-10-31
Prepayments
Current
862 GBP2023-10-31
88 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
82,363 GBP2023-10-31
171,961 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
406,193 GBP2023-10-31
406,200 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,264 GBP2023-10-31
12,838 GBP2022-10-31
Other Creditors
Current
410,379 GBP2023-10-31
575,526 GBP2022-10-31
Accrued Liabilities
Current
87,280 GBP2023-10-31
1,310 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
30,092 GBP2023-10-31
33,732 GBP2022-10-31
Between two and five year, Non-current
22,272 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
18,313 GBP2022-11-01 ~ 2023-10-31

  • PURE UNITY HEALTH GROUP LIMITED
    Info
    HOLDINGS DIRECT LIMITED - 2020-07-23
    UNITY HEALTH GROUP LIMITED - 2020-07-23
    Registered number 09284253
    icon of addressPremex House Futura Park, Horwich, Bolton BL6 6SX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.