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
Betts, Paul Aaron
Born in June 1975Individual (17 offsprings)Officer
2016-03-08 ~ nowOF - Director → CIF 0 - 2
Womersley, Robin Neil
Born in March 1971Individual (28 offsprings)Officer 2016-03-08 ~ nowOF - Director → CIF 0 - 3
Hadfield, Michael Beresford
Born in October 1957Individual (2 offsprings)Officer 2016-03-31 ~ nowOF - Director → CIF 0 - 4
Bronserud, Mary Rose Louise
Born in May 1973Individual (2 offsprings)Officer 2022-12-19 ~ nowOF - Director → CIF 0 - 5SOLINGEN PRIVATE EQUITY LIMITED - nowBW INVESTMENT VENTURES LIMITED - 2014-11-12
Floor 3, Rutland House, Call Lane, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)5,584 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Michael Beresford Hadfield
Born in October 1957Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-11-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schoeman, Hendrik Petrus
Company Director born in March 1975Individual (1 offspring)Officer 2018-11-09 ~ 2020-07-31OF - Director → CIF 0
Company in focus
DIAGNOSTICS 2016 LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,594 GBP2023-12-01 ~ 2024-11-30
-132 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
300,000 GBP2023-12-01 ~ 2024-11-30
1,749,030 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-28,113 GBP2023-12-01 ~ 2024-11-30
-49,125 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
319,293 GBP2023-12-01 ~ 2024-11-30
1,759,773 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,947 GBP2023-12-01 ~ 2024-11-30
-40,332 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
311,346 GBP2023-12-01 ~ 2024-11-30
1,719,441 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
4,854,000 GBP2024-11-30
4,854,000 GBP2023-11-30
Cash at bank and in hand
4,215 GBP2024-11-30
2,829 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-1,437,880 GBP2024-11-30
-1,620,451 GBP2023-11-30
Net Current Assets/Liabilities
-1,433,665 GBP2024-11-30
-1,617,622 GBP2023-11-30
Total Assets Less Current Liabilities
3,420,335 GBP2024-11-30
3,236,378 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-2,234,593 GBP2024-11-30
Net Assets/Liabilities
1,185,742 GBP2024-11-30
1,039,921 GBP2023-11-30
Equity
Called up share capital
8,395 GBP2024-11-30
8,395 GBP2023-11-30
8,395 GBP2022-11-30
Share premium
831,105 GBP2024-11-30
831,105 GBP2023-11-30
831,105 GBP2022-11-30
Other miscellaneous reserve
271,063 GBP2024-11-30
436,588 GBP2023-11-30
Retained earnings (accumulated losses)
75,179 GBP2024-11-30
-236,167 GBP2023-11-30
-1,955,608 GBP2022-11-30
Equity
1,185,742 GBP2024-11-30
1,039,921 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
311,346 GBP2023-12-01 ~ 2024-11-30
1,719,441 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
4,854,000 GBP2024-11-30
4,854,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
152,344 GBP2024-11-30
278,362 GBP2023-11-30
Amounts owed to group undertakings
Current
1,274,588 GBP2024-11-30
1,298,757 GBP2023-11-30
Corporation Tax Payable
Current
7,948 GBP2024-11-30
40,332 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Creditors
Current
1,437,880 GBP2024-11-30
1,620,451 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-11-30
165,889 GBP2023-11-30
Other Creditors
Non-current
2,234,593 GBP2024-11-30
2,030,568 GBP2023-11-30
Creditors
Non-current
2,234,593 GBP2024-11-30
2,196,457 GBP2023-11-30
Equity
Called up share capital
8,395 GBP2024-11-30
8,395 GBP2023-11-30
Related profiles found in government register
- Registered number 10048994
DIAGNOSTICS 2016 LIMITED
InfoOak House, 317 Golden Hill Lane, Leyland, Lancashire PR25 2YJPRIVATE LIMITED COMPANY incorporated on 2016-03-08 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 DIAGNOSTICS 2016 LIMITED
SRegistered number 10048994Earnshaw Business Centre, Hugh Lane, Leyland, Lancashire, England, PR26 6PDLimited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Burgess Diagnostics Limited Oak House, 317 Golden Hill Lane, Leyland, Lancashire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)628,079 GBP2023-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.