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
    Smith, Owen Russell Thomas
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Louise
    Operations Director born in November 1961
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tattersall, Mark Albert
    Non Executive Director born in September 1958
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Hindle, Jane Elizabeth
    Individual (2 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Secretary → CIF 0
  • 5
    The Clatterbridge Cancer Centre Nhs Ft, Clatterbridge Road, Bebington, Wirral, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jones, Fiona Scott
    Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2021-12-31
    OF - Director → CIF 0
    Mrs Fiona Scott Jones
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ 2018-03-23
    PE - Has significant influence or control → CIF 0
  • 2
    Thomson, Ian John
    Executive Director born in August 1960
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2019-11-30
    OF - Director → CIF 0
  • 3
    Saunders, Margaret Claire
    Individual
    Officer
    2021-09-01 ~ 2022-01-02
    OF - Secretary → CIF 0
  • 4
    Wendzicha, Angela
    Individual
    Officer
    2019-03-28 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 5
    Black, Gilmour Buchan
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Francis, Deborah Anne
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2019-03-28
    OF - Director → CIF 0
  • 7
    Bottomley, Yvonne Margaret
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Schofield, Barnaby James
    Nhs Executive Director born in September 1972
    Individual
    Officer
    2016-03-08 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CLATTERBRIDGE PROPCARE SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-04-01 ~ 2024-03-31
Turnover/Revenue
19,066,000 GBP2023-04-01 ~ 2024-03-31
15,006,000 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
17,995,000 GBP2023-04-01 ~ 2024-03-31
13,959,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,071,000 GBP2023-04-01 ~ 2024-03-31
1,047,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
476,000 GBP2023-04-01 ~ 2024-03-31
831,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
595,000 GBP2023-04-01 ~ 2024-03-31
216,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,549,000 GBP2023-04-01 ~ 2024-03-31
4,608,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
4,447,000 GBP2023-04-01 ~ 2024-03-31
4,617,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
697,000 GBP2023-04-01 ~ 2024-03-31
207,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
175,000 GBP2023-04-01 ~ 2024-03-31
39,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
522,000 GBP2023-04-01 ~ 2024-03-31
168,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
522,000 GBP2023-04-01 ~ 2024-03-31
168,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
49,000 GBP2024-03-31
27,000 GBP2023-03-31
Debtors
Current
3,896,000 GBP2024-03-31
4,898,000 GBP2023-03-31
Non-current
115,105,000 GBP2024-03-31
118,047,000 GBP2023-03-31
Cash at bank and in hand
7,812,000 GBP2024-03-31
6,736,000 GBP2023-03-31
Current Assets
126,813,000 GBP2024-03-31
129,681,000 GBP2023-03-31
Creditors
Current
10,770,000 GBP2024-03-31
11,406,000 GBP2023-03-31
Net Current Assets/Liabilities
116,043,000 GBP2024-03-31
118,275,000 GBP2023-03-31
Total Assets Less Current Liabilities
116,092,000 GBP2024-03-31
118,302,000 GBP2023-03-31
Net Assets/Liabilities
2,748,000 GBP2024-03-31
2,226,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,748,000 GBP2024-03-31
2,226,000 GBP2023-03-31
2,058,000 GBP2022-03-31
Equity
2,748,000 GBP2024-03-31
2,226,000 GBP2023-03-31
2,058,000 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
522,000 GBP2023-04-01 ~ 2024-03-31
168,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
80,000 GBP2023-04-01 ~ 2024-03-31
72,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,000 GBP2023-04-01 ~ 2024-03-31
93,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
862,000 GBP2023-04-01 ~ 2024-03-31
804,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Director Remuneration
113,504 GBP2023-04-01 ~ 2024-03-31
108,899 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
175,000 GBP2023-04-01 ~ 2024-03-31
39,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,000 GBP2024-03-31
36,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,000 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,116,000 GBP2023-03-31
Other Debtors
Current
3,734,000 GBP2024-03-31
3,569,000 GBP2023-03-31
Prepayments
Current
8,000 GBP2024-03-31
59,000 GBP2023-03-31
Debtors
119,001,000 GBP2024-03-31
122,945,000 GBP2023-03-31
Other Remaining Borrowings
Current
3,725,000 GBP2024-03-31
3,608,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,783,000 GBP2024-03-31
2,238,000 GBP2023-03-31
Amounts owed to group undertakings
Current
859,000 GBP2024-03-31
963,000 GBP2023-03-31
Corporation Tax Payable
Current
174,000 GBP2024-03-31
9,000 GBP2023-03-31
Taxation/Social Security Payable
Current
22,000 GBP2024-03-31
19,000 GBP2023-03-31
Other Creditors
Current
18,000 GBP2024-03-31
17,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,902,000 GBP2024-03-31
4,046,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
111,531,000 GBP2024-03-31
114,278,000 GBP2023-03-31
Other Creditors
Non-current
1,313,000 GBP2024-03-31
1,443,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
522,000 GBP2023-04-01 ~ 2024-03-31
  • CLATTERBRIDGE PROPCARE SERVICES LIMITED
    Info
    Registered number 10050731
    The Clatterbridge Cancer Centre Nhs Ft, Clatterbridge Road, Wirral, Merseyside CH63 4JY
    Private Limited Company incorporated on 2016-03-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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