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
7
- 1
Haggett, Calypso India
Born in January 1991Individual (1 offspring)Officer
2020-09-22 ~ nowOF - Director → CIF 0 - 2
Taylor, Suzanne Marie
Individual (2 offsprings)Officer 2020-09-22 ~ nowOF - Secretary → CIF 0 - 3
Bailey, Clare Frances, Dr
Born in September 1961Individual (6 offsprings)Officer 2017-02-13 ~ nowOF - Director → CIF 0 - 4
Garratt, Patrick, Dr
Born in October 1971Individual (1 offspring)Officer 2017-08-31 ~ nowOF - Director → CIF 0 - 5
Mosley, Alexander James Marshall
Born in June 1990Individual (1 offspring)Officer 2020-09-22 ~ nowOF - Director → CIF 0 - 6
Haggett, Tim
Born in May 1961Individual (1 offspring)Officer 2017-08-31 ~ nowOF - Director → CIF 0 - 7PARENTING MATTERS LTD
103-105, Brighton Road, Coulsdon, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2,871,736 GBP2024-12-31Person with significant control 2017-06-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Dr Clare Frances Bailey
Born in September 1961Individual (6 offsprings)Person with significant control 2017-02-13 ~ 2017-06-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Bailey, Aidan
IndividualOfficer 2017-02-13 ~ 2020-09-22OF - Secretary → CIF 0
Company in focus
HEALTHLAB ONLINE LIMITED
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
79,498 GBP2024-12-31
140,984 GBP2023-12-31
Property, Plant & Equipment
4,466 GBP2024-12-31
1,083 GBP2023-12-31
Fixed Assets - Investments
613 GBP2024-12-31
613 GBP2023-12-31
Fixed Assets
84,577 GBP2024-12-31
142,680 GBP2023-12-31
Debtors
1,000,617 GBP2024-12-31
561,795 GBP2023-12-31
Cash at bank and in hand
1,682,080 GBP2024-12-31
1,396,433 GBP2023-12-31
Current Assets
3,000,905 GBP2024-12-31
2,409,892 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-456,490 GBP2024-12-31
Net Current Assets/Liabilities
2,544,415 GBP2024-12-31
2,020,467 GBP2023-12-31
Total Assets Less Current Liabilities
2,628,992 GBP2024-12-31
2,163,147 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,627,992 GBP2024-12-31
2,162,147 GBP2023-12-31
Equity
2,628,992 GBP2024-12-31
2,163,147 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
490,254 GBP2024-12-31
490,033 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
410,756 GBP2024-12-31
349,049 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
61,707 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
79,498 GBP2024-12-31
140,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
8,220 GBP2024-12-31
3,306 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,754 GBP2024-12-31
2,223 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
4,466 GBP2024-12-31
1,083 GBP2023-12-31
Investments in group undertakings and participating interests
613 GBP2024-12-31
613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65,795 GBP2024-12-31
153,018 GBP2023-12-31
Amounts Owed By Related Parties
515,692 GBP2024-12-31
Current
251,998 GBP2023-12-31
Other Debtors
Amounts falling due within one year
419,130 GBP2024-12-31
156,779 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,000,617 GBP2024-12-31
Amounts falling due within one year, Current
561,795 GBP2023-12-31
Trade Creditors/Trade Payables
Current
156,855 GBP2024-12-31
142,721 GBP2023-12-31
Amounts owed to group undertakings
Current
613 GBP2024-12-31
613 GBP2023-12-31
Corporation Tax Payable
Current
174,516 GBP2024-12-31
160,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
82,856 GBP2024-12-31
38,691 GBP2023-12-31
Other Creditors
Current
41,650 GBP2024-12-31
47,383 GBP2023-12-31
Creditors
Current
456,490 GBP2024-12-31
389,425 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
- Registered number 10616389
HEALTHLAB ONLINE LIMITED
Info9 Thorney Leys Park, Witney, Oxfordshire OX28 4GEPRIVATE LIMITED COMPANY incorporated on 2017-02-13 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0 HEALTHLAB ONLINE LIMITED
SRegistered number 106163899 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GEPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 9 Thorney Leys Park, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Person with significant control 2021-08-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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