logo
explain how to read the page

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 2
  • 1
    Beverley, Michael
    Born in June 1947
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael Beverley
    Born in June 1947
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beverley-stevenson, Rachel
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Director → CIF 0
    Mrs Rachel Beverley-stevenson
    Born in November 1972
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Marshall, Robert Gavin
    Accountant born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-13
    OF - Director → CIF 0
parent relation
Company in focus

ONE MEDICAL PROPERTY HOLDINGS LIMITED

Previous name
ONE MEDICAL ACKLAM LIMITED - 2018-06-15
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 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
10,194,458 GBP2024-09-30
9,335,177 GBP2023-09-30
Current Assets
464,290 GBP2024-09-30
475,235 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,242,086 GBP2024-09-30
-4,783,031 GBP2023-09-30
Net Current Assets/Liabilities
-5,740,419 GBP2024-09-30
-4,283,249 GBP2023-09-30
Total Assets Less Current Liabilities
4,454,139 GBP2024-09-30
5,052,028 GBP2023-09-30
Creditors
Amounts falling due after one year
-6,061,077 GBP2024-09-30
-6,070,314 GBP2023-09-30
Net Assets/Liabilities
-2,474,294 GBP2024-09-30
-1,863,363 GBP2023-09-30
Equity
-2,474,294 GBP2024-09-30
-1,863,363 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    Info
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15
    Registered number 10190566
    icon of addressThe Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire LS21 1PY
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • ONE MEDICAL PROPERTY HOLDINGS LIMITED
    S
    Registered number 10190566
    icon of addressOne Medical Property Holdings Limited, Black Hill Road, Arthington, Otley, England, LS21 1PY
    CIF 1
  • ONE MEDICAL PROPERTY HOLDINGS
    S
    Registered number 10190566
    icon of addressThe 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 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TURTLE THREE LIMITED - 2018-06-15
    icon of addressThe Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -230,718 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    TURTLE TWO LIMITED - 2018-06-15
    icon of addressThe Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    TURTLE FOUR LIMITED - 2018-06-15
    icon of addressThe Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    TURTLE ONE LIMITED - 2018-06-15
    ONE MEDICAL GROUP LIMITED - 2020-01-23
    ONE MEDICAL LEEDS LTD - 2020-02-07
    icon of addressThe Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • ONE MEDICARE LLP - 2019-01-25
    icon of addressThe Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2022-10-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.