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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.

Parent entities and officers 7
  • 1
    Grant, Mariette, Dr
    Clinical Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas John
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Robinson
    Born in August 1959
    Individual (26 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stewart, Catherine Daphne
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2017-04-08 ~ now
    OF - Director → CIF 0
    Mrs Catherine Daphne Stewart
    Born in November 1964
    Individual (6 offsprings)
    Person with significant control
    2017-04-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vincent, Elizabeth Clare
    Gp born in July 1957
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-03-07
    OF - Director → CIF 0
  • 5
    Warren, Elizabeth Clare
    Gp born in July 1957
    Individual (3 offsprings)
    Officer
    2017-04-08 ~ 2018-02-12
    OF - Director → CIF 0
  • 6
    Williams, Edward Abiola
    Gp born in March 1972
    Individual (6 offsprings)
    Officer
    2017-04-08 ~ 2018-02-24
    OF - Director → CIF 0
  • 7
    Leigh-quine, Peter
    Individual (62 offsprings)
    Officer
    2017-11-10 ~ 2018-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE SPECIALIST GPS LTD

Period: 2017-04-08 ~ now
Company number: 10716661 OC386951
Registered name
PRIVATE SPECIALIST GPS LTD - now OC386951
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
46,575 GBP2025-04-30
64,727 GBP2024-04-30
Total Inventories
19,188 GBP2025-04-30
19,895 GBP2024-04-30
Debtors
33,948 GBP2025-04-30
16,798 GBP2024-04-30
Cash at bank and in hand
87,552 GBP2025-04-30
79,401 GBP2024-04-30
Current Assets
140,688 GBP2025-04-30
116,094 GBP2024-04-30
Creditors
Current
75,687 GBP2025-04-30
99,399 GBP2024-04-30
Net Current Assets/Liabilities
65,001 GBP2025-04-30
16,695 GBP2024-04-30
Total Assets Less Current Liabilities
111,576 GBP2025-04-30
81,422 GBP2024-04-30
Creditors
Non-current
8,010 GBP2025-04-30
35,380 GBP2024-04-30
Net Assets/Liabilities
103,566 GBP2025-04-30
46,042 GBP2024-04-30
Equity
Called up share capital
132 GBP2025-04-30
127 GBP2024-04-30
Share premium
158,800 GBP2025-04-30
159,052 GBP2024-04-30
Retained earnings (accumulated losses)
-55,366 GBP2025-04-30
-113,137 GBP2024-04-30
Equity
103,566 GBP2025-04-30
46,042 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
214,934 GBP2025-04-30
210,935 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,359 GBP2025-04-30
146,208 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,151 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
46,575 GBP2025-04-30
64,727 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,736 GBP2025-04-30
7,125 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
26,212 GBP2025-04-30
9,673 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
33,948 GBP2025-04-30
16,798 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,583 GBP2025-04-30
62,699 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,721 GBP2025-04-30
10,957 GBP2024-04-30
Other Creditors
Current
8,383 GBP2025-04-30
19,743 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
500 GBP2025-04-30
6,500 GBP2024-04-30
Other Creditors
Non-current
7,510 GBP2025-04-30
28,880 GBP2024-04-30

  • PRIVATE SPECIALIST GPS LTD
    Info
    Registered number 10716661
    38 Eton Wick Road, Eton Wick, Windsor SL4 6JL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-08 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.