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
    Ledsham, Stephen
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Melia, Sarah
    Director born in December 1971
    Individual (21 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simic, Petra, Dr
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Paice, Joanna Ruth
    Director born in July 1976
    Individual (14 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, 1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Kineton House, 31 Horse Fair, Banbury, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Petrides, Simon Peter, Dr
    Medical Practitioner born in March 1961
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ 2024-02-01
    OF - Director → CIF 0
    Dr Simon Peter Petrides
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKBERRY CLINIC LIMITED

Previous name
SP123 LIMITED - 2015-05-08
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
652020-05-01 ~ 2021-04-30
652019-05-01 ~ 2020-04-30
Property, Plant & Equipment
240,136 GBP2021-04-30
87,372 GBP2020-04-30
Fixed Assets
240,136 GBP2021-04-30
87,372 GBP2020-04-30
Debtors
Current
1,023,108 GBP2021-04-30
773,293 GBP2020-04-30
Cash at bank and in hand
517,558 GBP2021-04-30
307,576 GBP2020-04-30
Current Assets
1,540,666 GBP2021-04-30
1,080,869 GBP2020-04-30
Creditors
Current, Amounts falling due within one year
-819,379 GBP2021-04-30
-546,331 GBP2020-04-30
Net Current Assets/Liabilities
721,287 GBP2021-04-30
534,538 GBP2020-04-30
Total Assets Less Current Liabilities
961,423 GBP2021-04-30
621,910 GBP2020-04-30
Creditors
Non-current, Amounts falling due after one year
-340,000 GBP2021-04-30
Net Assets/Liabilities
577,557 GBP2021-04-30
607,182 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
577,556 GBP2021-04-30
607,181 GBP2020-04-30
Equity
577,557 GBP2021-04-30
607,182 GBP2020-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-05-01 ~ 2021-04-30
Motor vehicles
252020-05-01 ~ 2021-04-30
Furniture and fittings
152020-05-01 ~ 2021-04-30
Office equipment
332020-05-01 ~ 2021-04-30
Computers
332020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
148,126 GBP2021-04-30
111,494 GBP2020-04-30
Motor vehicles
13,447 GBP2021-04-30
13,447 GBP2020-04-30
Furniture and fittings
136,390 GBP2021-04-30
7,378 GBP2020-04-30
Office equipment
6,553 GBP2021-04-30
6,553 GBP2020-04-30
Computers
87,355 GBP2021-04-30
45,321 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
39,669 GBP2020-04-30
Motor vehicles
9,193 GBP2020-04-30
Furniture and fittings
3,298 GBP2020-04-30
Office equipment
6,553 GBP2020-04-30
Computers
39,769 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,269 GBP2020-05-01 ~ 2021-04-30
Motor vehicles, Owned/Freehold
1,064 GBP2020-05-01 ~ 2021-04-30
Furniture and fittings, Owned/Freehold
19,964 GBP2020-05-01 ~ 2021-04-30
Computers, Owned/Freehold
16,786 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,938 GBP2021-04-30
Motor vehicles
10,257 GBP2021-04-30
Furniture and fittings
23,262 GBP2021-04-30
Office equipment
6,553 GBP2021-04-30
Computers
56,555 GBP2021-04-30
Property, Plant & Equipment
Plant and equipment
92,188 GBP2021-04-30
71,825 GBP2020-04-30
Motor vehicles
3,190 GBP2021-04-30
4,255 GBP2020-04-30
Furniture and fittings
113,128 GBP2021-04-30
4,080 GBP2020-04-30
Computers
30,800 GBP2021-04-30
5,552 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Other
2,490 GBP2021-04-30
2,490 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
394,361 GBP2021-04-30
186,683 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,312 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
54,913 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,660 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,225 GBP2021-04-30
Property, Plant & Equipment
Other
830 GBP2021-04-30
1,660 GBP2020-04-30
Trade Debtors/Trade Receivables
Current
98,863 GBP2021-04-30
13,187 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
677,943 GBP2021-04-30
534,669 GBP2020-04-30
Other Debtors
Current
94,051 GBP2021-04-30
76,351 GBP2020-04-30
Prepayments/Accrued Income
Current
152,251 GBP2021-04-30
149,086 GBP2020-04-30
Bank Borrowings
Current
60,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
345,418 GBP2021-04-30
167,948 GBP2020-04-30
Amounts owed to group undertakings
Current
68,145 GBP2021-04-30
178,645 GBP2020-04-30
Corporation Tax Payable
Current
86,379 GBP2021-04-30
83,090 GBP2020-04-30
Taxation/Social Security Payable
Current
77,299 GBP2021-04-30
44,475 GBP2020-04-30
Other Creditors
Current
21,593 GBP2021-04-30
5,609 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
160,545 GBP2021-04-30
66,564 GBP2020-04-30
Creditors
Current
819,379 GBP2021-04-30
546,331 GBP2020-04-30
Bank Borrowings
Non-current
340,000 GBP2021-04-30
Creditors
Non-current
340,000 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2021-04-30
Bank Borrowings
Non-current, Between one and two years
80,000 GBP2021-04-30
Non-current, Between two and five year
260,000 GBP2021-04-30
Total Borrowings
400,000 GBP2021-04-30
Net Deferred Tax Liability/Asset
-43,866 GBP2021-04-30
-14,728 GBP2020-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,138 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-43,865 GBP2021-04-30
-14,728 GBP2020-04-30
  • BLACKBERRY CLINIC LIMITED
    Info
    SP123 LIMITED - 2015-05-08
    Registered number 09540853
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2015-04-14 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.