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 ~ nowOF - Secretary → CIF 0 - 2
Majithia, Deesha Ashwin
Managing Director born in February 1984Individual (3 offsprings)Officer 2023-07-18 ~ nowOF - Director → CIF 0 - 3
Kennedy, Craig
Manager born in September 1993Individual (3 offsprings)Officer 2022-11-09 ~ nowOF - Director → CIF 0 - 4
Beggs, Howard John
Chief Executive Officer / Company Director born in March 1968Individual (18 offsprings)Officer 2018-11-14 ~ nowOF - Director → CIF 0 - 5A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)Equity (Company account)11,212,997 GBP2024-12-31Person with significant control 2018-11-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Thompson, Peter
Accountant born in September 1986Individual (1 offspring)Officer 2020-02-18 ~ 2022-09-06OF - Director → CIF 0 - 2
Kearns, Tara
Hr Director born in May 1987IndividualOfficer 2020-06-30 ~ 2023-07-18OF - Director → CIF 0 - 3
O'connor, Colin
IndividualOfficer 2018-11-14 ~ 2019-07-15OF - Secretary → CIF 0 - 4
Roe, Emma
Company Director born in March 1992IndividualOfficer 2019-02-18 ~ 2019-09-23OF - Director → CIF 0 - 5
Morgan-doyle, Jeanne
IndividualOfficer 2019-07-15 ~ 2019-09-30OF - Secretary → CIF 0 - 6
Mathias, Wendy Jane, Dr
Managing Director born in March 1968Individual (3 offsprings)Officer 2015-11-30 ~ 2023-10-31OF - Director → CIF 0Mathias, Wendy Jane, Dr
Individual (3 offsprings)Officer 2015-11-30 ~ 2018-11-14OF - Secretary → CIF 0Dr Wendy Jane Mathias
Born in March 1968Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2018-11-14PE - Ownership of shares – 75% or more → CIF 0 - 7
Cremin, Rory
Company Director born in August 1976Individual (1 offspring)Officer 2019-02-18 ~ 2023-07-18OF - Director → CIF 0 - 8
Watty-miller, Mandi
Group Development Director born in August 1975Individual (2 offsprings)Officer 2020-12-14 ~ 2022-09-09OF - Director → CIF 0 - 9
Tucker, Gareth
Managing Director born in January 1977IndividualOfficer 2020-06-30 ~ 2022-12-01OF - Director → CIF 0 - 10
Hunt, Gerard
Company Director born in October 1959Individual (9 offsprings)Officer 2018-11-14 ~ 2020-02-18OF - Director → CIF 0Hunt, Gerard
Director born in October 1959Individual (9 offsprings) 2020-06-30 ~ 2023-07-18OF - Director → CIF 0
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
702024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Turnover/Revenue
6,766,951 GBP2024-01-01 ~ 2024-12-31
6,650,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-51,704 GBP2024-01-01 ~ 2024-12-31
-6,234 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,715,247 GBP2024-01-01 ~ 2024-12-31
6,643,766 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,426,621 GBP2024-01-01 ~ 2024-12-31
-6,762,536 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
288,626 GBP2024-01-01 ~ 2024-12-31
-118,770 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
94,501 GBP2024-01-01 ~ 2024-12-31
45,697 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-30,181 GBP2024-01-01 ~ 2024-12-31
-36,198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
352,946 GBP2024-01-01 ~ 2024-12-31
2,640,729 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
307,075 GBP2024-01-01 ~ 2024-12-31
2,569,279 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
1,449,039 GBP2024-12-31
467,706 GBP2023-12-31
Debtors
Current
2,028,038 GBP2024-12-31
3,660,113 GBP2023-12-31
Cash at bank and in hand
87,698 GBP2024-12-31
342,133 GBP2023-12-31
Current Assets
2,115,736 GBP2024-12-31
4,002,246 GBP2023-12-31
Creditors
Non-current
-975,699 GBP2024-12-31
Net Assets/Liabilities
1,374,831 GBP2024-12-31
1,067,756 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
1,374,828 GBP2024-12-31
1,067,753 GBP2023-12-31
-42,039 GBP2023-01-01
Equity
1,374,831 GBP2024-12-31
1,067,756 GBP2023-12-31
-42,036 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
307,075 GBP2024-01-01 ~ 2024-12-31
2,569,279 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,459,487 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,459,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
29,124 GBP2024-01-01 ~ 2024-12-31
90,735 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
198,000 GBP2024-01-01 ~ 2024-12-31
121,154 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,459,487 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
88,237 GBP2024-01-01 ~ 2024-12-31
620,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
253,759 GBP2024-12-31
253,759 GBP2023-12-31
Computers
225,187 GBP2024-12-31
207,481 GBP2023-12-31
Other
1,431,767 GBP2024-12-31
810,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,935,569 GBP2024-12-31
1,271,684 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-810,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-810,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,856 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
244,017 GBP2023-12-31
Computers
173,619 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
803,980 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,288 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
884 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
492,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-810,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-810,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,288 GBP2024-12-31
Office equipment
244,901 GBP2024-12-31
Computers
200,571 GBP2024-12-31
Other
39,772 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,532 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,819,382 GBP2024-12-31
3,463,041 GBP2023-12-31
Other Debtors
Current
170,800 GBP2024-12-31
79,000 GBP2023-12-31
Prepayments/Accrued Income
Current
37,856 GBP2024-12-31
111,422 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
6,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,025 GBP2024-12-31
247,034 GBP2023-12-31
Amounts owed to group undertakings
Current
1,895,802 GBP2023-12-31
Corporation Tax Payable
Current
75,037 GBP2024-12-31
55,063 GBP2023-12-31
Other Taxation & Social Security Payable
Current
405,246 GBP2024-12-31
474,072 GBP2023-12-31
Other Creditors
Current
27,018 GBP2024-12-31
56,304 GBP2023-12-31
Accrued Liabilities
Current
246,500 GBP2024-12-31
225,529 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,687 GBP2023-12-31
-4,687 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,687 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
153 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1.53 GBP2024-01-01 ~ 2024-12-31
1.53 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09894418
OBSIDIAN HEALTHCARE GROUP LIMITED
InfoEastcastle House, 27/28 Eastcastle Street, London W1W 8DHPrivate Limited Company incorporated on 2015-11-30 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0 OBSIDIAN HEALTHCARE GROUP LIMITED
SRegistered number missingWolfelands, High Street, Westerham, England, TN16 1RQLimited CompanyCIF 1OBSIDIAN HEALTHCARE GROUP LIMITED
SRegistered number 09894418Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DHLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1CONNECT2 CME LIMITED - 2022-02-08Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents)Equity (Company account)175,651 GBP2024-12-31Person with significant control 2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,525,967 GBP2024-12-31Person with significant control 2018-07-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.