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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 9
  • 1
    Fenn, Andrew Kevin
    Dentist born in March 1958
    Individual (82 offsprings)
    Officer
    2015-05-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Turton, Simon
    Born in June 1967
    Individual (45 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
    Mr Simon Turton
    Born in June 1967
    Individual (45 offsprings)
    Person with significant control
    2016-07-27 ~ 2016-07-27
    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
    Tunmore, Carly
    Born in March 1979
    Individual (20 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Carney-holliday, Sarah Clare
    Registered Dental Nurse born in June 1985
    Individual (23 offsprings)
    Officer
    2015-05-13 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Mr Nicholas John Lowcock
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Rahman, Asad-ur
    Born in March 1991
    Individual (22 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Nation, Ben William
    Individual (3 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Carter, Mark Gregory
    Individual (19 offsprings)
    Officer
    2017-09-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 9
    GENSMILE LIMITED
    09290935
    Whitehill House, 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-01-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENSMILE DENTAL CARE LIMITED

Period: 2015-05-13 ~ now
Company number: 09588115
Registered name
GENSMILE DENTAL CARE LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
22,359,227 GBP2019-04-01 ~ 2020-03-31
17,526,783 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-12,464,829 GBP2019-04-01 ~ 2020-03-31
-9,810,595 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
9,894,398 GBP2019-04-01 ~ 2020-03-31
7,716,188 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-10,793,369 GBP2019-04-01 ~ 2020-03-31
-7,575,988 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
-823,720 GBP2019-04-01 ~ 2020-03-31
-2,941,063 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,743 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,469,399 GBP2019-04-01 ~ 2020-03-31
-96,191 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-1,524,399 GBP2019-04-01 ~ 2020-03-31
-158,977 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
25,783,034 GBP2020-03-31
17,157,335 GBP2019-03-31
Property, Plant & Equipment
4,496,376 GBP2020-03-31
3,000,676 GBP2019-03-31
Fixed Assets - Investments
1,329,726 GBP2020-03-31
53,832 GBP2019-03-31
Fixed Assets
31,609,136 GBP2020-03-31
20,211,843 GBP2019-03-31
Total Inventories
157,554 GBP2020-03-31
182,349 GBP2019-03-31
Debtors
1,286,929 GBP2020-03-31
1,408,578 GBP2019-03-31
Cash at bank and in hand
266,730 GBP2020-03-31
1,006,162 GBP2019-03-31
Current Assets
1,711,213 GBP2020-03-31
2,597,089 GBP2019-03-31
Net Current Assets/Liabilities
-25,569,594 GBP2020-03-31
-12,162,490 GBP2019-03-31
Total Assets Less Current Liabilities
6,039,542 GBP2020-03-31
8,049,353 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-8,805,712 GBP2020-03-31
Net Assets/Liabilities
-2,884,845 GBP2020-03-31
-1,360,446 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
-2,884,846 GBP2020-03-31
-1,360,447 GBP2019-03-31
-1,201,470 GBP2018-03-31
Equity
-2,884,845 GBP2020-03-31
-1,360,446 GBP2019-03-31
-1,201,469 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,524,399 GBP2019-04-01 ~ 2020-03-31
-158,977 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,524,399 GBP2019-04-01 ~ 2020-03-31
-158,977 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-1,524,399 GBP2019-04-01 ~ 2020-03-31
-158,977 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
401,882 GBP2019-04-01 ~ 2020-03-31
287,162 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
4,379,756 GBP2019-04-01 ~ 2020-03-31
3,383,101 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
359,958 GBP2019-04-01 ~ 2020-03-31
274,435 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
4,812,583 GBP2019-04-01 ~ 2020-03-31
3,696,967 GBP2018-04-01 ~ 2019-03-31
Average number of employees in administration and support functions
242019-04-01 ~ 2020-03-31
182018-04-01 ~ 2019-03-31
Average Number of Employees
2302019-04-01 ~ 2020-03-31
1902018-04-01 ~ 2019-03-31
Director Remuneration
292,908 GBP2019-04-01 ~ 2020-03-31
257,087 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
70,000 GBP2019-04-01 ~ 2020-03-31
15,000 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,608 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
-279,186 GBP2019-04-01 ~ 2020-03-31
-18,276 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
120,030 GBP2020-03-31
115,456 GBP2019-03-31
Deferred Tax Liabilities
120,030 GBP2020-03-31
115,456 GBP2019-03-31
Intangible Assets - Gross Cost
Goodwill
8,160,432 GBP2020-03-31
4,358,900 GBP2019-03-31
Development expenditure
36,601 GBP2020-03-31
17,160 GBP2019-03-31
Other
17,581,190 GBP2020-03-31
12,111,449 GBP2019-03-31
Intangible Assets - Gross Cost
31,043,862 GBP2020-03-31
20,594,008 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,491,069 GBP2020-03-31
872,836 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,260,828 GBP2020-03-31
3,436,673 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
618,233 GBP2019-04-01 ~ 2020-03-31
Development expenditure
4,714 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,824,155 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,714 GBP2020-03-31
Intangible Assets
Goodwill
6,669,363 GBP2020-03-31
3,486,064 GBP2019-03-31
Development expenditure
31,887 GBP2020-03-31
17,160 GBP2019-03-31
Other
15,088,279 GBP2020-03-31
10,587,150 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,009,375 GBP2020-03-31
1,566,687 GBP2019-03-31
Tools/Equipment for furniture and fittings
986,347 GBP2020-03-31
334,730 GBP2019-03-31
Other
2,038,014 GBP2020-03-31
1,607,891 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
5,455,739 GBP2020-03-31
3,558,157 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
104,277 GBP2020-03-31
68,415 GBP2019-03-31
Tools/Equipment for furniture and fittings
243,604 GBP2020-03-31
94,580 GBP2019-03-31
Other
611,482 GBP2020-03-31
394,486 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
959,363 GBP2020-03-31
557,481 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,862 GBP2019-04-01 ~ 2020-03-31
Tools/Equipment for furniture and fittings
149,024 GBP2019-04-01 ~ 2020-03-31
Other
216,996 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,882 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
1,905,098 GBP2020-03-31
1,498,272 GBP2019-03-31
Tools/Equipment for furniture and fittings
742,743 GBP2020-03-31
240,150 GBP2019-03-31
Other
1,426,532 GBP2020-03-31
1,213,405 GBP2019-03-31
Investments in Subsidiaries
1,329,726 GBP2020-03-31
53,832 GBP2019-03-31
Cost valuation
1,329,726 GBP2020-03-31
53,832 GBP2019-03-31
Other types of inventories not specified separately
157,554 GBP2020-03-31
182,349 GBP2019-03-31
Trade Debtors/Trade Receivables
373,760 GBP2020-03-31
294,693 GBP2019-03-31
Amounts Owed By Related Parties
138,039 GBP2020-03-31
85,160 GBP2019-03-31
Other Debtors
316,409 GBP2020-03-31
706,090 GBP2019-03-31
Prepayments
432,188 GBP2020-03-31
322,635 GBP2019-03-31
Debtors
Current
1,286,929 GBP2020-03-31
1,408,578 GBP2019-03-31
Cash and Cash Equivalents
266,730 GBP2020-03-31
1,006,162 GBP2019-03-31
Trade Creditors/Trade Payables
1,392,143 GBP2020-03-31
680,272 GBP2019-03-31
Amounts Owed to Related Parties
16,736,821 GBP2020-03-31
11,507,776 GBP2019-03-31
Taxation/Social Security Payable
213,557 GBP2020-03-31
72,911 GBP2019-03-31
Other Creditors
846,859 GBP2020-03-31
820,734 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,000,398 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,675 GBP2020-03-31
114,062 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-03-31
1 shares2019-03-31
Bank Borrowings
Non-current
6,733,538 GBP2020-03-31
8,003,953 GBP2019-03-31
Total Borrowings
Non-current
7,000,398 GBP2020-03-31
8,225,022 GBP2019-03-31
Bank Borrowings
Current
6,450,113 GBP2020-03-31
472,170 GBP2019-03-31
Total Borrowings
Current
6,584,974 GBP2020-03-31
580,236 GBP2019-03-31
Related profiles found in government register
  • GENSMILE DENTAL CARE LIMITED
    Info
    Registered number 09588115
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon SN5 6NX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • GENSMILE DENTAL CARE LIMITED
    S
    Registered number 09588115
    8, Whitehill Way, Swindon, England, SN5 6NX
    Limited Company in Registrar Of Companies, England
    CIF 1
  • GENSMILE DENTAL CARE LIMITED
    S
    Registered number 09588115
    Easton Manor, Easton Royal, Pewsey, England, SN9 5LZ
    Private Company Limited By Shares in England
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ASHLEY HOUSE SPECIALIST DENTAL PRACTICE LTD
    07179600
    Whitehall House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    AWAN PRACTICE SERVICES LIMITED
    06439300
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (10 parents)
    Person with significant control
    2024-08-13 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    BACKWELL DENTAL CARE LIMITED
    07169907
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BORO DENTAL CARE LTD
    07543121
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    DIAMOND SMILES DENTAL CENTRE LIMITED
    - now 07534336
    DYNOFAST LTD - 2011-07-13
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    EMSWORTH SPECIALIST PRACTICE LIMITED
    07262462
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    FRYERN DENTAL PRACTICE LIMITED
    10387443
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    GAVIN QUIGLEY LIMITED
    07894072
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    HACKETTHEALTHCARE LIMITED
    11776089
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-06-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    JONATHAN ROYCE TAYLOR LIMITED
    04298019
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    MISTRAL DENTAL CARE LIMITED
    07185418
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    NFDIC LTD
    09375982
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    NHDC HOLDINGS LIMITED
    10393408
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    RIVER DENTAL CARE LTD
    08030181
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    ROBYN HUGHES DENTAL CARE LTD
    08617898
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    SMILEABOUT LIMITED
    07581507
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    SPARKLE DENTAL BOUTIQUE LIMITED
    - now 07080356 OC335376
    S VERMA LIMITED - 2016-08-10
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    SR MOORS LIMITED
    06896953
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-03 ~ now
    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
  • 19
    STRATFORD DENTAL CENTRE LIMITED
    - now 07312735 08304439
    DR MANJU KUMAR LIMITED - 2013-06-11
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    ZIZI SMILE LIMITED
    06326094
    Whitehill House 8 Windmill Hill Business Park, Whitehill Way, Swindon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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