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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
Active 4
  • 1
    Mr Dev Hurhangee
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, Mark Ian Macleod
    Partner born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Anne Kathrina
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
    Ms Anne Kathrina Skinner
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of addressSuite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hurhangee, Dev
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2023-05-06
    OF - Director → CIF 0
  • 2
    Dignan, John James
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-10-08
    OF - Director → CIF 0
parent relation
Company in focus

WAIRE HEALTH LTD

Previous names
AWAIR HEALTH LTD - 2020-08-04
SENTINEL BIOSENSOR LTD - 2020-07-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
82022-08-01 ~ 2023-07-31
92021-08-01 ~ 2022-07-31
Property, Plant & Equipment
38,196 GBP2023-07-31
32,114 GBP2022-07-31
Total Inventories
12,722 GBP2023-07-31
20,519 GBP2022-07-31
Debtors
261,801 GBP2023-07-31
244,939 GBP2022-07-31
Cash at bank and in hand
358,931 GBP2023-07-31
61 GBP2022-07-31
Current Assets
633,454 GBP2023-07-31
265,519 GBP2022-07-31
Creditors
Amounts falling due within one year
280,864 GBP2023-07-31
468,203 GBP2022-07-31
Net Current Assets/Liabilities
352,590 GBP2023-07-31
-202,684 GBP2022-07-31
Total Assets Less Current Liabilities
390,786 GBP2023-07-31
-170,570 GBP2022-07-31
Creditors
Amounts falling due after one year
40,164 GBP2023-07-31
329,788 GBP2022-07-31
Net Assets/Liabilities
350,622 GBP2023-07-31
-500,358 GBP2022-07-31
Equity
Called up share capital
145 GBP2023-07-31
111 GBP2022-07-31
Share premium
2,172,301 GBP2023-07-31
260,650 GBP2022-07-31
Retained earnings (accumulated losses)
-1,821,824 GBP2023-07-31
-761,119 GBP2022-07-31
Equity
350,622 GBP2023-07-31
-500,358 GBP2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
50.002022-08-01 ~ 2023-07-31
Furniture and fittings
33.002022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,428 GBP2023-07-31
59,428 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
93,449 GBP2023-07-31
62,234 GBP2022-07-31
Furniture and fittings
3,863 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,925 GBP2023-07-31
28,327 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,253 GBP2023-07-31
30,120 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,598 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
322 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,133 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
322 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
7,503 GBP2023-07-31
31,101 GBP2022-07-31
Furniture and fittings
3,541 GBP2023-07-31
Trade Debtors/Trade Receivables
18,001 GBP2022-07-31
Other Debtors
261,801 GBP2023-07-31
226,938 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,334 GBP2023-07-31
12,978 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,015 GBP2023-07-31
138,697 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
19,302 GBP2023-07-31
72,689 GBP2022-07-31
Other Creditors
Amounts falling due within one year
153,213 GBP2023-07-31
243,839 GBP2022-07-31
Amounts falling due after one year
40,164 GBP2023-07-31
168,008 GBP2022-07-31

Related profiles found in government register
  • WAIRE HEALTH LTD
    Info
    AWAIR HEALTH LTD - 2020-08-04
    SENTINEL BIOSENSOR LTD - 2020-08-04
    Registered number 11323471
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-22
    CIF 0
  • WAIRE HEALTH LIMITED
    S
    Registered number 11323471
    icon of addressWaire Health Limited C/o Rsm, Cross Lanes, Guildford, England, GU1 1UN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSt. Barrs, Bishopfield Road, Dornoch, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ 2022-11-30
    CIF 1 - Director → ME

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