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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 3
  • 1
    Beverley, Michael
    Born in June 1947
    Individual (54 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Beverley-stevenson, Rachel
    Born in November 1972
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 3
    ONE MEDICAL PROPERTY HOLDINGS
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - now 10190566 10946803
    ONE MEDICAL ACKLAM LIMITED - 2018-06-15 10190566
    The Business Centre, Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ONE MEDICAL EUROPE LIMITED

Period: 2018-06-15 ~ now
Company number: 11369703
Registered names
ONE MEDICAL EUROPE LIMITED - now 07039742... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1,828,043 GBP2024-09-30
1,828,043 GBP2023-09-30
Current Assets
25,549 GBP2024-09-30
15,507 GBP2023-09-30
Creditors
Amounts falling due within one year
-286,221 GBP2024-09-30
-244,573 GBP2023-09-30
Net Current Assets/Liabilities
-258,762 GBP2024-09-30
-227,358 GBP2023-09-30
Total Assets Less Current Liabilities
1,569,282 GBP2024-09-30
1,600,686 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,800,000 GBP2024-09-30
-1,800,000 GBP2023-09-30
Net Assets/Liabilities
-230,718 GBP2024-09-30
-199,314 GBP2023-09-30
Equity
-230,718 GBP2024-09-30
-199,314 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ONE MEDICAL EUROPE LIMITED
    Info
    TURTLE THREE LIMITED - 2018-06-15
    Registered number 11369703
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire LS21 1PY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ONE MEDICAL EUROPE LIMITED
    S
    Registered number 11369703
    The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom, LS21 1PY
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING A HEALTHY HILLINGDON LIMITED
    15518056
    The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.