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 5
  • 1
    Lane, Erin
    Individual (8 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Kennedy, Craig
    Manager born in September 1993
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Majithia, Deesha Ashwin
    Managing Director born in February 1984
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Beggs, Howard John
    Chief Executive Officer / Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 5
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    24,631,676 GBP2023-12-31
    Person with significant control
    2018-11-14 ~ 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 10
  • 1
    Kearns, Tara
    Hr Director born in May 1987
    Individual
    Officer
    2020-06-30 ~ 2023-07-18
    OF - Director → CIF 0
  • 2
    Hunt, Gerard
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ 2020-02-18
    OF - Director → CIF 0
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    2020-06-30 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    O'connor, Colin
    Individual
    Officer
    2018-11-14 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 4
    Cremin, Rory
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2019-02-18 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Tucker, Gareth
    Managing Director born in January 1977
    Individual
    Officer
    2020-06-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Roe, Emma
    Company Director born in March 1992
    Individual
    Officer
    2019-02-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 7
    Watty-miller, Mandi
    Group Development Director born in August 1975
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Mathias, Wendy Jane, Dr
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2023-10-31
    OF - Director → CIF 0
    Mathias, Wendy Jane, Dr
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2018-11-14
    OF - Secretary → CIF 0
    Dr Wendy Jane Mathias
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Thompson, Peter
    Accountant born in September 1986
    Individual (3 offsprings)
    Officer
    2020-02-18 ~ 2022-09-06
    OF - Director → CIF 0
  • 10
    Morgan-doyle, Jeanne
    Individual
    Officer
    2019-07-15 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OBSIDIAN HEALTHCARE GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
792023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Turnover/Revenue
6,650,000 GBP2023-01-01 ~ 2023-12-31
6,653,313 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,234 GBP2023-01-01 ~ 2023-12-31
-8,155 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,643,766 GBP2023-01-01 ~ 2023-12-31
6,645,158 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,779,129 GBP2023-01-01 ~ 2023-12-31
-7,040,644 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-135,363 GBP2023-01-01 ~ 2023-12-31
-395,486 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
45,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,660,334 GBP2023-01-01 ~ 2023-12-31
-395,486 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,588,884 GBP2023-01-01 ~ 2023-12-31
-396,147 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
43,604 GBP2023-12-31
108,424 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
43,606 GBP2023-12-31
108,426 GBP2022-12-31
Debtors
Current
2,124,449 GBP2023-12-31
3,392,901 GBP2022-12-31
Cash at bank and in hand
342,133 GBP2023-12-31
184,191 GBP2022-12-31
Current Assets
2,466,582 GBP2023-12-31
3,577,092 GBP2022-12-31
Net Current Assets/Liabilities
1,048,442 GBP2023-12-31
-145,775 GBP2022-12-31
Net Assets/Liabilities
1,087,361 GBP2023-12-31
-42,036 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Retained earnings (accumulated losses)
1,087,358 GBP2023-12-31
-42,039 GBP2022-12-31
1,309,108 GBP2022-01-01
Equity
1,087,361 GBP2023-12-31
-42,036 GBP2022-12-31
1,309,111 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,588,884 GBP2023-01-01 ~ 2023-12-31
-396,147 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,459,487 GBP2023-01-01 ~ 2023-12-31
-955,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,459,487 GBP2023-01-01 ~ 2023-12-31
-955,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
90,735 GBP2023-01-01 ~ 2023-12-31
85,312 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,943 GBP2023-01-01 ~ 2023-12-31
25,200 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
121,154 GBP2023-01-01 ~ 2023-12-31
433,356 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,459,487 GBP2023-01-01 ~ 2023-12-31
955,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
625,178 GBP2023-01-01 ~ 2023-12-31
-75,142 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
253,759 GBP2023-12-31
253,759 GBP2022-12-31
Computers
207,481 GBP2023-12-31
179,781 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
461,240 GBP2023-12-31
433,540 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
197,392 GBP2022-12-31
Computers
127,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
325,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
46,625 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
45,895 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
92,520 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
244,017 GBP2023-12-31
Computers
173,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,636 GBP2023-12-31
Property, Plant & Equipment
Office equipment
9,742 GBP2023-12-31
56,367 GBP2022-12-31
Computers
33,862 GBP2023-12-31
52,057 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,927,377 GBP2023-12-31
3,199,999 GBP2022-12-31
Other Debtors
Current
79,000 GBP2023-12-31
71,969 GBP2022-12-31
Prepayments/Accrued Income
Current
111,422 GBP2023-12-31
107,631 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,650 GBP2023-12-31
13,302 GBP2022-12-31
Trade Creditors/Trade Payables
Current
247,034 GBP2023-12-31
23,458 GBP2022-12-31
Amounts owed to group undertakings
Current
360,138 GBP2023-12-31
2,960,690 GBP2022-12-31
Corporation Tax Payable
Current
55,063 GBP2023-12-31
Taxation/Social Security Payable
Current
474,072 GBP2023-12-31
552,695 GBP2022-12-31
Other Creditors
Current
56,304 GBP2023-12-31
111,864 GBP2022-12-31
Accrued Liabilities
Current
225,529 GBP2023-12-31
74,160 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,687 GBP2023-12-31
-4,687 GBP2022-12-31
-4,687 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
4,687 GBP2023-12-31
4,687 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
153 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1.53 GBP2023-01-01 ~ 2023-12-31
1.53 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
494,792 GBP2023-12-31
182,762 GBP2022-12-31
Between one and five year
731,048 GBP2022-12-31
More than five year
319,834 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
494,792 GBP2023-12-31
1,233,644 GBP2022-12-31
Related profiles found in government register
  • OBSIDIAN HEALTHCARE GROUP LIMITED
    Info
    Registered number 09894418
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2015-11-30 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • OBSIDIAN HEALTHCARE GROUP LIMITED
    S
    Registered number missing
    Wolfelands, High Street, Westerham, England, TN16 1RQ
    Limited Company
    CIF 1
  • OBSIDIAN HEALTHCARE GROUP LIMITED
    S
    Registered number 09894418
    Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CONNECT2 CME LIMITED - 2022-02-08
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,174 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,156,594 GBP2023-12-31
    Person with significant control
    2018-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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