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 2
  • 1
    Lambert, Gavin Neil
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Gavin Neil Lambert
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2017-01-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Paslay, Olha
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Ms Olha Paslay
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    2020-08-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Lambert, Gavin Neil
    Medical Student born in October 1978
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ 2015-01-31
    OF - Director → CIF 0
    Lambert, Gavin Neil
    Medical Student born in October 1984
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Wigington, Paul Michael
    Healthcare born in November 1988
    Individual (19 offsprings)
    Officer
    2017-09-09 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    Weight, Clive Derek
    Freelance Journalist born in December 1974
    Individual
    Officer
    2016-03-22 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Clive Derek Weight
    Born in December 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Flanagan, Robert James
    Music Publishing born in March 1978
    Individual (10 offsprings)
    Officer
    2017-10-21 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Robert James Flanagan
    Born in March 1978
    Individual (10 offsprings)
    Person with significant control
    2017-10-21 ~ 2020-08-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STONEBRANCH HEALTHCARE LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
1,122 GBP2024-01-31
438 GBP2023-01-31
Fixed Assets
1,122 GBP2024-01-31
438 GBP2023-01-31
Debtors
80,133 GBP2024-01-31
66,463 GBP2023-01-31
Current assets - Investments
69,942 GBP2024-01-31
50,000 GBP2023-01-31
Cash at bank and in hand
44,651 GBP2024-01-31
157,571 GBP2023-01-31
Current Assets
194,726 GBP2024-01-31
274,034 GBP2023-01-31
Net Current Assets/Liabilities
173,149 GBP2024-01-31
218,931 GBP2023-01-31
Total Assets Less Current Liabilities
174,271 GBP2024-01-31
219,369 GBP2023-01-31
Net Assets/Liabilities
168,501 GBP2024-01-31
211,628 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
168,401 GBP2024-01-31
211,528 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,224 GBP2024-01-31
1,095 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,102 GBP2024-01-31
657 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
445 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,122 GBP2024-01-31
438 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
40,800 GBP2024-01-31
27,000 GBP2023-01-31
Other Debtors
Current
26,725 GBP2024-01-31
17,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,395 GBP2024-01-31
417 GBP2023-01-31
Amounts owed by directors
Current
12,608 GBP2024-01-31
22,046 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,497 GBP2024-01-31
116 GBP2023-01-31
Corporation Tax Payable
Current
6,588 GBP2024-01-31
37,329 GBP2023-01-31
Amount of value-added tax that is payable
Current
7,750 GBP2024-01-31
13,607 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
375 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
5,770 GBP2024-01-31
7,741 GBP2023-01-31
Dividends paid as a final distribution
71,900 GBP2023-02-01 ~ 2024-01-31
72,400 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • STONEBRANCH HEALTHCARE LIMITED
    Info
    Registered number 09393844
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-01-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • STONEBRANCH HEALTHCARE LTD
    S
    Registered number 09393844
    1, Harley Street, London, England, W1G 9QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 229 Dunkery Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.