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, Paul Edward Woodstock
    Non-Executive Director born in May 1969
    Individual (20 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Swinburn, Alison Mary
    Company Director born in July 1965
    Individual (10 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Philip Jon
    Chief Executive Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Thomas Woodstock
    Non-Executive Director born in May 1963
    Individual (15 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Peter Woodstock
    Company Director born in March 1934
    Individual (11 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Peter Woodstock Harris
    Born in March 1934
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Ground 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
    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 2
  • 1
    Tracey, Ella Sharon
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    2015-11-11 ~ 2017-06-20
    OF - Director → CIF 0
  • 2
    Ward, Hamish Christopher
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2019-06-07
    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
1352022-10-01 ~ 2023-09-30
1312021-10-01 ~ 2022-09-30
Intangible Assets
35,896 GBP2023-09-30
56,559 GBP2022-09-30
Property, Plant & Equipment
997,710 GBP2023-09-30
967,178 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1,033,706 GBP2023-09-30
1,023,837 GBP2022-09-30
Total Inventories
368,123 GBP2023-09-30
356,664 GBP2022-09-30
Debtors
Non-current
1,477,951 GBP2023-09-30
1,431,710 GBP2022-09-30
Current
1,412,750 GBP2023-09-30
978,519 GBP2022-09-30
Cash at bank and in hand
298,583 GBP2023-09-30
270,769 GBP2022-09-30
Current Assets
3,557,407 GBP2023-09-30
3,037,662 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-28,738,437 GBP2023-09-30
-22,514,700 GBP2022-09-30
Net Current Assets/Liabilities
-25,181,030 GBP2023-09-30
-19,477,038 GBP2022-09-30
Net Assets/Liabilities
-24,147,324 GBP2023-09-30
-18,453,201 GBP2022-09-30
Equity
Called up share capital
21,701,031 GBP2023-09-30
21,701,031 GBP2022-09-30
Retained earnings (accumulated losses)
-45,848,355 GBP2023-09-30
-40,154,232 GBP2022-09-30
Equity
-24,147,324 GBP2023-09-30
-18,453,201 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Office equipment
202022-10-01 ~ 2023-09-30
Computers
202022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
110,172 GBP2023-09-30
110,172 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,898 GBP2023-09-30
77,289 GBP2022-09-30
Office equipment
190,440 GBP2023-09-30
188,610 GBP2022-09-30
Computers
1,337,973 GBP2023-09-30
1,186,429 GBP2022-09-30
Other
344,099 GBP2023-09-30
263,116 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,966,410 GBP2023-09-30
1,715,444 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
45,862 GBP2022-09-30
Office equipment
128,601 GBP2022-09-30
Computers
494,770 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
748,266 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,420 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
21,831 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
158,893 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
220,434 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,282 GBP2023-09-30
Office equipment
150,432 GBP2023-09-30
Computers
653,663 GBP2023-09-30
Other
109,323 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,700 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
38,616 GBP2023-09-30
31,427 GBP2022-09-30
Office equipment
40,008 GBP2023-09-30
60,009 GBP2022-09-30
Computers
684,310 GBP2023-09-30
691,659 GBP2022-09-30
Other
234,776 GBP2023-09-30
184,083 GBP2022-09-30
Investments in Subsidiaries
100 GBP2023-09-30
100 GBP2022-09-30
Finished Goods/Goods for Resale
368,123 GBP2023-09-30
356,664 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,088,071 GBP2023-09-30
591,117 GBP2022-09-30
Other Debtors
Current
3,122 GBP2023-09-30
Prepayments/Accrued Income
Current
321,557 GBP2023-09-30
387,402 GBP2022-09-30
Trade Creditors/Trade Payables
Current
494,410 GBP2023-09-30
412,024 GBP2022-09-30
Amounts owed to group undertakings
Current
27,636,287 GBP2023-09-30
21,511,605 GBP2022-09-30
Taxation/Social Security Payable
Current
144,767 GBP2023-09-30
108,458 GBP2022-09-30
Other Creditors
Current
21,136 GBP2023-09-30
30,287 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
441,837 GBP2023-09-30
452,326 GBP2022-09-30
Creditors
Current
28,738,437 GBP2023-09-30
22,514,700 GBP2022-09-30
Related profiles found in government register
  • ONE STOP DOCTORS LTD
    Info
    Registered number 09692848
    One Medical House, Boundary Way, Hemel Hempstead, Herts HP2 7YU
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • ONE STOP DOCTORS LTD
    S
    Registered number 09692848
    One 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
    One 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
    One Medical House, Boundary Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,477,951 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ 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
  • 2
    One Medical House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.