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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Armstrong, Sarah Louise
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Roberts, Katherine
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 3
    Gillett, Angela
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Stiff, Richard William
    Non Executive Director born in April 1958
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Sturdy, Philip Alan
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Cross, Jeremy David
    Born in March 1967
    Individual (194 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Forsyth, Andrew
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 8
    Hind, Lucy
    Born in July 1971
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Severs, Philip
    Non Executive Director born in August 1954
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Graham, Matthew Francis
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Barrett, Gary
    Non Executive Director born in August 1959
    Individual (8 offsprings)
    Officer
    2022-05-24 ~ 2025-05-25
    OF - Director → CIF 0
  • 12
    Coulter, Jonathan
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2022-02-27
    OF - Director → CIF 0
  • 13
    Southgate, Catherine
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 14
    Foster, Jill
    Chief Nurse born in December 1964
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Thompson, Christopher Howard Gould
    Non Executive Director born in August 1955
    Individual (68 offsprings)
    Officer
    2017-11-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Taylor, Roger
    Non-Executive Director born in July 1956
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Chamberlain, Mark
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Lynn
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 19
    HARROGATE AND DISTRICT NHS FOUNDATION TRUST
    HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED 11048040
    Harrogate And District Nhs Foundation Trust, Trust Headquarters, 3rd Floor, Strayside Wing, Lancaster Park Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED

Period: 2017-11-06 ~ now
Company number: 11048040
Registered name
HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-03-31
Property, Plant & Equipment
1,578,000 GBP2019-03-31
Fixed Assets - Investments
0 GBP2019-03-31
Fixed Assets
1,578,000 GBP2019-03-31
Total Inventories
126,000 GBP2019-03-31
Debtors
1,837,000 GBP2019-03-31
Cash at bank and in hand
1,146,000 GBP2019-03-31
Current assets - Investments
0 GBP2019-03-31
Current Assets
3,109,000 GBP2019-03-31
Net Current Assets/Liabilities
33,000 GBP2019-03-31
Total Assets Less Current Liabilities
1,611,000 GBP2019-03-31
Net Assets/Liabilities
1,011,000 GBP2019-03-31
Equity
Called up share capital
1,000,000 GBP2019-03-31
Share premium
0 GBP2019-03-31
Retained earnings (accumulated losses)
11,000 GBP2019-03-31
Equity
1,011,000 GBP2019-03-31
Average Number of Employees
2762017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-6,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
54,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
54,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
607,000 GBP2019-03-31
Plant and equipment
1,031,000 GBP2019-03-31
Tools/Equipment for furniture and fittings
2,000 GBP2019-03-31
Office equipment
0 GBP2019-03-31
Vehicles
77,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,717,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,000 GBP2017-11-06 ~ 2019-03-31
Plant and equipment
130,000 GBP2017-11-06 ~ 2019-03-31
Vehicles
10,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
5,000 GBP2017-11-06 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-03-31
Plant and equipment
130,000 GBP2019-03-31
Vehicles
9,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,000 GBP2019-03-31
Property, Plant & Equipment
Land and buildings
607,000 GBP2019-03-31
Plant and equipment
901,000 GBP2019-03-31
Tools/Equipment for furniture and fittings
2,000 GBP2019-03-31
Office equipment
0 GBP2019-03-31
Vehicles
68,000 GBP2019-03-31
Other types of inventories not specified separately
126,000 GBP2019-03-31
Trade Debtors/Trade Receivables
1,742,000 GBP2019-03-31
Prepayments/Accrued Income
60,000 GBP2019-03-31
Other Debtors
35,000 GBP2019-03-31
Debtors
Amounts falling due after one year
0 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,255,000 GBP2019-03-31
Taxation/Social Security Payable
Amounts falling due within one year
171,000 GBP2019-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,198,000 GBP2019-03-31
Other Creditors
Amounts falling due within one year
252,000 GBP2019-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
600,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-03-31
Other Creditors
Amounts falling due after one year
0 GBP2019-03-31
Related profiles found in government register
  • HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 11048040
    Harrogate And District Nhs Ft 3rd Floor Strayside Wing, Lancaster Park Road, Harrogate HG2 7SX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • HARROGATE AND DISTRICT NHS FOUNDATION TRUST
    S
    Registered number 11048040
    Harrogate And District Nhs Foundation Trust, Lancaster Park Road, Harrogate, England, HG2 7SX
    CIF 1 CIF 2
  • HARROGATE AND DISTRICT NHS FOUNDATION TRUST
    S
    Registered number missing
    Harrogate And District Nhs Foundation Trust, Trust Headquarters, 3rd Floor, Strayside Wing, Lancaster Park Road, Harrogate, North Yorkshire, United Kingdom, HG2 7SX
    National Health Service Foundation Trust
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HARROGATE HEALTHCARE FACILITIES MANAGEMENT LIMITED
    11048040
    Harrogate And District Nhs Ft 3rd Floor Strayside Wing, Lancaster Park Road, Harrogate, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2017-11-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INTEGRATED LABORATORY SOLUTIONS LLP
    OC404345
    Airedale General Hospital Skipton Road, Steeton, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2019-10-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    INTEGRATED PATHOLOGY SOLUTIONS LLP
    OC404346
    Airedale General Hospital Skipton Road, Steeton, Keighley, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2019-10-01 ~ now
    CIF 2 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.