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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Weight, Clive Derek
    Freelance Journalist born in December 1974
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2017-10-21
    OF - Director → CIF 0
    Mr Clive Derek Weight
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lambert, Gavin Neil
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Lambert, Gavin Neil
    Medical Student born in October 1978
    Individual (4 offsprings)
    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
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Paslay, Olha
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Flanagan, Robert James
    Music Publishing born in March 1978
    Individual (12 offsprings)
    Officer
    2017-10-21 ~ 2020-08-01
    OF - Director → CIF 0
    Mr Robert James Flanagan
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    2017-10-21 ~ 2020-08-01
    PE - Has significant influence or control → CIF 0
  • 5
    Wigington, Paul Michael
    Healthcare born in November 1988
    Individual (22 offsprings)
    Officer
    2017-09-09 ~ 2017-10-10
    OF - Director → CIF 0
parent relation
Company in focus

STONEBRANCH HEALTHCARE LIMITED

Period: 2015-01-19 ~ now
Company number: 09393844
Registered name
STONEBRANCH HEALTHCARE LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
35,142 GBP2025-01-31
1,122 GBP2024-01-31
Fixed Assets
35,142 GBP2025-01-31
1,122 GBP2024-01-31
Debtors
111,934 GBP2025-01-31
80,133 GBP2024-01-31
Current assets - Investments
42,642 GBP2025-01-31
69,942 GBP2024-01-31
Cash at bank and in hand
38,130 GBP2025-01-31
44,651 GBP2024-01-31
Current Assets
192,706 GBP2025-01-31
194,726 GBP2024-01-31
Net Current Assets/Liabilities
138,125 GBP2025-01-31
173,149 GBP2024-01-31
Total Assets Less Current Liabilities
173,267 GBP2025-01-31
174,271 GBP2024-01-31
Creditors
Non-current
-3,337 GBP2025-01-31
-5,770 GBP2024-01-31
Net Assets/Liabilities
169,930 GBP2025-01-31
168,501 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
169,830 GBP2025-01-31
168,401 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
2,224 GBP2025-01-31
2,224 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
37,877 GBP2025-01-31
2,224 GBP2024-01-31
Motor vehicles
35,653 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,547 GBP2025-01-31
1,102 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,735 GBP2025-01-31
1,102 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,188 GBP2024-02-01 ~ 2025-01-31
Computers
445 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,633 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,188 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
34,465 GBP2025-01-31
Computers
677 GBP2025-01-31
1,122 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
40,800 GBP2024-01-31
Other Debtors
Current
99,225 GBP2025-01-31
26,725 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
7,745 GBP2025-01-31
Amounts owed by directors
Current
4,964 GBP2025-01-31
12,608 GBP2024-01-31
Trade Creditors/Trade Payables
Current
42,097 GBP2025-01-31
1,497 GBP2024-01-31
Corporation Tax Payable
Current
9,408 GBP2025-01-31
6,588 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,395 GBP2024-01-31
Amount of value-added tax that is payable
Current
7,750 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
3,337 GBP2025-01-31
5,770 GBP2024-01-31
Dividends paid as a final distribution
72,700 GBP2024-02-01 ~ 2025-01-31
71,900 GBP2023-02-01 ~ 2024-01-31
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 1
  • 1
    LAMLEY HOLDINGS LIMITED
    13080431
    229 Dunkery Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.