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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 6
  • 1
    Harris, Peter Woodstock
    Born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Peter Woodstock Harris
    Born in March 1934
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harris, Paul Edward Woodstock
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Philip Jon
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Thomas Woodstock
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Swinburn, Alison Mary
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
  • 6
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    icon of addressGround Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    56,402,811 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ward, Hamish Christopher
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Tracey, Ella Sharon
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ONE STOP DOCTORS LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
1402023-10-01 ~ 2024-09-30
1352022-10-01 ~ 2023-09-30
Intangible Assets
14,913 GBP2024-09-30
35,896 GBP2023-09-30
Property, Plant & Equipment
996,270 GBP2024-09-30
997,710 GBP2023-09-30
Fixed Assets - Investments
289,598 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
1,300,781 GBP2024-09-30
1,033,706 GBP2023-09-30
Total Inventories
393,368 GBP2024-09-30
368,123 GBP2023-09-30
Debtors
Non-current
1,535,944 GBP2024-09-30
1,477,951 GBP2023-09-30
Current
1,478,527 GBP2024-09-30
1,412,750 GBP2023-09-30
Cash at bank and in hand
137,121 GBP2024-09-30
298,583 GBP2023-09-30
Current Assets
3,544,960 GBP2024-09-30
3,557,407 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-35,003,702 GBP2024-09-30
Net Current Assets/Liabilities
-31,458,742 GBP2024-09-30
-25,181,030 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-96,541 GBP2024-09-30
Net Assets/Liabilities
-30,254,502 GBP2024-09-30
-24,147,324 GBP2023-09-30
Equity
Called up share capital
21,701,031 GBP2024-09-30
21,701,031 GBP2023-09-30
Retained earnings (accumulated losses)
-51,955,533 GBP2024-09-30
-45,848,355 GBP2023-09-30
Equity
-30,254,502 GBP2024-09-30
-24,147,324 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-10-01 ~ 2024-09-30
Office equipment
202023-10-01 ~ 2024-09-30
Computers
202023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
110,172 GBP2024-09-30
110,172 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,924 GBP2024-09-30
93,898 GBP2023-09-30
Office equipment
231,087 GBP2024-09-30
190,440 GBP2023-09-30
Computers
1,477,028 GBP2024-09-30
1,337,973 GBP2023-09-30
Other
408,799 GBP2024-09-30
344,099 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,265,838 GBP2024-09-30
1,966,410 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
55,282 GBP2023-09-30
Office equipment
150,432 GBP2023-09-30
Computers
653,663 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
968,700 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
228,770 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
303,495 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
69,125 GBP2024-09-30
Office equipment
170,451 GBP2024-09-30
Computers
882,433 GBP2024-09-30
Other
147,559 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,568 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
79,799 GBP2024-09-30
38,616 GBP2023-09-30
Office equipment
60,636 GBP2024-09-30
40,008 GBP2023-09-30
Computers
594,595 GBP2024-09-30
684,310 GBP2023-09-30
Other
261,240 GBP2024-09-30
234,776 GBP2023-09-30
Investments in Subsidiaries
289,598 GBP2024-09-30
100 GBP2023-09-30
Finished Goods/Goods for Resale
393,368 GBP2024-09-30
368,123 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,179,938 GBP2024-09-30
1,088,071 GBP2023-09-30
Other Debtors
Current
758 GBP2024-09-30
3,122 GBP2023-09-30
Prepayments/Accrued Income
Current
297,831 GBP2024-09-30
321,557 GBP2023-09-30
Trade Creditors/Trade Payables
Current
550,412 GBP2024-09-30
494,410 GBP2023-09-30
Amounts owed to group undertakings
Current
34,100,027 GBP2024-09-30
27,636,287 GBP2023-09-30
Taxation/Social Security Payable
Current
139,531 GBP2024-09-30
144,767 GBP2023-09-30
Other Creditors
Current
18,183 GBP2024-09-30
21,136 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
195,549 GBP2024-09-30
441,837 GBP2023-09-30
Creditors
Current
35,003,702 GBP2024-09-30
28,738,437 GBP2023-09-30
Amounts owed to group undertakings
Non-current
96,541 GBP2024-09-30

Related profiles found in government register
  • ONE STOP DOCTORS LTD
    Info
    Registered number 09692848
    icon of addressOne Medical House, Boundary Way, Hemel Hempstead, Herts HP2 7YU
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ONE STOP DOCTORS LTD
    S
    Registered number 09692848
    icon of addressOne Medical House, Boundary Way, Hemel Hempstead, Herts, England, HP2 7YU
    Corporate in Companies House, United Kingdom
    CIF 1
  • ONE STOP DOCTORS LTD
    S
    Registered number 09692848
    icon of addressOne Medical House Boundary Way, Hemel Hempstead, Herts, HP2 7YU
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ONE STOP DP LIMITED - 2016-11-25
    icon of addressOne Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,535,944 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressOne Medical House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    391,079 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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