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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 4
  • 1
    Laithwaite, Peter William
    Born in December 1967
    Individual (32 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Santana Medina, Juan Antonio
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Juan Antonio Santana Medina
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 3
    Pearce, David Adam Schofield, Dr.
    Born in June 1968
    Individual (55 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    PANDA CAPITAL PARTNERS LIMITED
    09321493
    Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

NEPHOS SOLUTIONS LIMITED

Period: 2015-01-30 ~ now
Company number: 09414740
Registered name
NEPHOS SOLUTIONS LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
468 GBP2024-12-31
934 GBP2023-12-31
Fixed Assets - Investments
49,998 GBP2024-12-31
150,945 GBP2023-12-31
Fixed Assets
50,466 GBP2024-12-31
151,879 GBP2023-12-31
Debtors
1,241,446 GBP2024-12-31
1,352,019 GBP2023-12-31
Cash at bank and in hand
9,934 GBP2024-12-31
36,283 GBP2023-12-31
Current Assets
1,251,380 GBP2024-12-31
1,388,302 GBP2023-12-31
Net Current Assets/Liabilities
724,626 GBP2024-12-31
878,297 GBP2023-12-31
Total Assets Less Current Liabilities
775,092 GBP2024-12-31
1,030,176 GBP2023-12-31
Net Assets/Liabilities
774,972 GBP2024-12-31
1,029,942 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
774,873 GBP2024-12-31
1,029,843 GBP2023-12-31
Equity
774,972 GBP2024-12-31
1,029,942 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,208 GBP2023-12-31
Computers
25,091 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
32,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,208 GBP2024-12-31
7,208 GBP2023-12-31
Computers
24,623 GBP2024-12-31
24,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,831 GBP2024-12-31
31,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
468 GBP2024-12-31
934 GBP2023-12-31
Other Investments Other Than Loans
49,998 GBP2024-12-31
150,945 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,237,241 GBP2024-12-31
1,234,931 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,883 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1,976 GBP2024-12-31
115,598 GBP2023-12-31
Prepayments/Accrued Income
Current
346 GBP2024-12-31
1,490 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,400 GBP2024-12-31
6,193 GBP2023-12-31
Corporation Tax Payable
Current
2,422 GBP2024-12-31
12,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
510,196 GBP2024-12-31
482,883 GBP2023-12-31
Other Creditors
Current
304 GBP2024-12-31
2,063 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,432 GBP2024-12-31
6,502 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-12-31
99 shares2023-12-31

Related profiles found in government register
  • NEPHOS SOLUTIONS LIMITED
    Info
    Registered number 09414740
    Suite 2e North Lane House, Headingley, Leeds, West Yorkshire LS6 3HG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • NEPHOS SOLUTIONS LTD
    S
    Registered number 09414740
    Suite 2a, White Rose House, 8 Otley Road, Leeds, United Kingdom, LS6 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    YORKSHIRE MEDICOLEGAL CHAMBERS LIMITED
    13919105
    Suite 2a White Rose House, 8 Otley Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-16 ~ 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.