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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 4
  • 1
    Bonnon, Elaine
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Whelan, Andrew
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Rocks, Susan
    Born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1306 LIMITED - 2019-01-17
    icon of address64, Poppy Drive, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-28
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Bonnon, Elaine Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 2
    Cook, Richard Alister
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Richard Alister Cook
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressP.o. Box 1, Portland House, Station Road, Ballasalla, Isle Of Man
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CINNABAR HEALTH GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
23,562 GBP2024-12-31
43,562 GBP2023-12-31
Property, Plant & Equipment
7,400,542 GBP2024-12-31
3,598,650 GBP2023-12-31
Fixed Assets - Investments
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Fixed Assets
7,433,904 GBP2024-12-31
3,652,012 GBP2023-12-31
Debtors
Current
81,034 GBP2024-12-31
15,678 GBP2023-12-31
Cash at bank and in hand
62,811 GBP2024-12-31
115,397 GBP2023-12-31
Current Assets
143,845 GBP2024-12-31
131,075 GBP2023-12-31
Net Current Assets/Liabilities
45,689 GBP2024-12-31
23,006 GBP2023-12-31
Total Assets Less Current Liabilities
7,479,593 GBP2024-12-31
3,675,018 GBP2023-12-31
Net Assets/Liabilities
5,211,966 GBP2024-12-31
2,005,539 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Share premium
1,590,000 GBP2024-12-31
1,590,000 GBP2023-12-31
Retained earnings (accumulated losses)
376,725 GBP2024-12-31
395,539 GBP2023-12-31
Equity
5,211,966 GBP2024-12-31
2,005,539 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
176,438 GBP2024-12-31
156,438 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
23,562 GBP2024-12-31
43,562 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,139,514 GBP2024-12-31
3,722,410 GBP2023-12-31
Tools/Equipment for furniture and fittings
577,837 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,139,514 GBP2024-12-31
4,300,247 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,920,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,920,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
738,972 GBP2024-12-31
539,054 GBP2023-12-31
Tools/Equipment for furniture and fittings
162,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,972 GBP2024-12-31
701,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,565 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
23,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,400,542 GBP2024-12-31
3,183,356 GBP2023-12-31
Tools/Equipment for furniture and fittings
415,294 GBP2023-12-31
Investments in Subsidiaries
9,800 GBP2024-12-31
9,800 GBP2023-12-31
Cost valuation
9,800 GBP2023-12-31
Amounts Owed By Related Parties
59,172 GBP2024-12-31
15,295 GBP2023-12-31
Other Debtors
200 GBP2024-12-31
383 GBP2023-12-31
Prepayments
21,662 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
81,034 GBP2024-12-31
15,678 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
71,066 GBP2024-12-31
85,899 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-98,156 GBP2024-12-31
98,156 GBP2024-12-31
108,069 GBP2023-12-31
Bank Borrowings
Current
71,066 GBP2024-12-31
85,899 GBP2023-12-31
Non-current
1,518,843 GBP2024-12-31
1,569,214 GBP2023-12-31
Related profiles found in government register
  • CINNABAR HEALTH GROUP LIMITED
    Info
    Registered number 09523365
    icon of addressGenesis Centre Garrett Field, Birchwood, Warrington WA3 7BH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CINNABAR HEALTH GROUP LIMITED
    S
    Registered number 09523365
    icon of addressGenesis Centre, Garrett Field, Birchwood, Warrington, England, WA3 7BH
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LINFORD GRANGE LTD - 2015-07-29
    icon of addressGenesis Centre, Garrett Field, Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    485,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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