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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Beverley-stevenson, Rachel
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (30 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beverley, Michael
    Born in June 1947
    Individual (54 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (54 offsprings)
    Person with significant control
    2016-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (68 offsprings)
    Officer
    2016-05-20 ~ 2017-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ONE MEDICAL PROPERTY HOLDINGS LIMITED

Period: 2018-06-15 ~ now
Company number: 10190566 10946803
Registered names
ONE MEDICAL PROPERTY HOLDINGS LIMITED - now 10946803
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
100 GBP2024-09-30
Fixed Assets
9,821,515 GBP2025-03-31
10,194,458 GBP2024-09-30
Current Assets
485,902 GBP2025-03-31
464,290 GBP2024-09-30
Creditors
Amounts falling due within one year
-6,466,215 GBP2025-03-31
-6,242,086 GBP2024-09-30
Net Current Assets/Liabilities
-5,941,690 GBP2025-03-31
-5,740,419 GBP2024-09-30
Total Assets Less Current Liabilities
3,879,925 GBP2025-03-31
4,454,139 GBP2024-09-30
Creditors
Amounts falling due after one year
-6,061,077 GBP2025-03-31
-6,061,077 GBP2024-09-30
Net Assets/Liabilities
-2,592,957 GBP2025-03-31
-2,474,294 GBP2024-09-30
Equity
-2,592,957 GBP2025-03-31
-2,474,294 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-03-31
62023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    Info
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    Registered number 10190566
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire LS21 1PY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    S
    Registered number 10190566
    One Medical Property Holdings Limited, Black Hill Road, Arthington, Otley, England, LS21 1PY
    CIF 1
  • ONE MEDICAL PROPERTY HOLDINGS
    S
    Registered number missing
    The Business Centre, Black Hill Road, Arthington, Otley, England, LS21 1PY
    Ltd
    CIF 2
  • ONE MEDICAL PROPERTY HOLDINGS
    S
    Registered number 10190566
    The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom, LS21 1PY
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ONE MEDICAL EUROPE LIMITED
    - now 11369703 07039742... (more)
    TURTLE THREE LIMITED
    - 2018-06-15 11369703
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ONE MEDICAL LIMITED
    - now 11369653 05186724
    TURTLE TWO LIMITED
    - 2018-06-15 11369653
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ONE MEDICAL OTLEY LIMITED
    - now 11369720 09967301
    TURTLE FOUR LIMITED
    - 2018-06-15 11369720
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ONE MEDICAL TECHNOLOGIES LIMITED
    - now 11369647
    ONE MEDICAL LEEDS LTD
    - 2020-02-07 11369647
    ONE MEDICAL GROUP LIMITED
    - 2020-01-23 11369647 07763871... (more)
    TURTLE ONE LIMITED
    - 2018-06-15 11369647
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ONE MEDICARE T/A ONE PRIMARY CARE LLP
    - now OC324255
    ONE MEDICARE LLP - 2019-01-25
    The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-10-01
    CIF 1 - LLP Designated Member → ME
  • 6
    ONEMEDICAL COLLABORATE LIMITED
    - now 07286305
    ONE WORKFORCE LIMITED
    - 2021-06-08 07286305
    LEGACY HEALTHCARE PARTNERSHIP LIMITED - 2016-11-21
    ONE MEDICAL PLUS LIMITED - 2013-03-07
    Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2018-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.