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
Bradshaw, John Richard
Born in December 1955Individual (33 offsprings)Officer
2024-01-18 ~ nowOF - Director → CIF 0Bradshaw, John Richard
Individual (33 offsprings)Officer 2024-01-18 ~ nowOF - Secretary → CIF 0 - 2
Tucat, Christian
Born in September 1969Individual (12 offsprings)Officer 2024-11-19 ~ nowOF - Director → CIF 0 - 3
Geretto, Francesca
Born in June 1977Individual (12 offsprings)Officer 2024-11-14 ~ nowOF - Director → CIF 0 - 4HEALTHCARE AT HOME LTD - 2022-04-20HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (5 parents)Person with significant control 2024-01-18 ~ nowPE - 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
Ceased
7
- 1
Patel, Rayna, Dr
Medical Doctor born in January 1988Individual (2 offsprings)Officer 2018-11-12 ~ 2024-01-18OF - Director → CIF 0Dr Rayna Patel
Born in January 1988Individual (2 offsprings)Person with significant control 2018-11-12 ~ 2021-08-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2021-08-31 ~ 2024-01-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Tasilov, Kirill
Partner, Venture Capital born in May 1995Individual (3 offsprings)Officer 2022-01-28 ~ 2024-01-18OF - Director → CIF 0 - 3
Kirby, Georgina Sophie Joy
Data Scientist born in July 1990Individual (1 offspring)Officer 2018-11-12 ~ 2024-01-18OF - Director → CIF 0Ms Georgina Sophie Joy Kirby
Born in July 1990Individual (1 offspring)Person with significant control 2018-11-12 ~ 2021-08-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 2021-08-31 ~ 2024-01-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Aliprandi, Beatrice
Principal, Venture Capital born in July 1992Individual (2 offsprings)Officer 2021-08-31 ~ 2022-01-27OF - Director → CIF 0 - 5
Gibson, Darryn Stanley
Chief Executive Officer born in July 1965Individual (18 offsprings)Officer 2024-01-18 ~ 2024-11-18OF - Director → CIF 0 - 6
Smith, Christopher David George
Investor born in January 1982Individual (8 offsprings)Officer 2019-07-08 ~ 2024-01-18OF - Director → CIF 0 - 7
Sheridan, John Spencer
Chief Financial Officer born in May 1973Individual (61 offsprings)Officer 2024-01-18 ~ 2024-04-30OF - Director → CIF 0
Company in focus
VINEHEALTH DIGITAL LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
272022-12-01 ~ 2023-11-30
202021-12-01 ~ 2022-11-30
Property, Plant & Equipment
7,005 GBP2023-11-30
22,927 GBP2022-11-30
Debtors
Current
106,986 GBP2023-11-30
212,312 GBP2022-11-30
Cash at bank and in hand
404,045 GBP2023-11-30
2,249,936 GBP2022-11-30
Current Assets
511,031 GBP2023-11-30
2,462,248 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-235,007 GBP2023-11-30
-256,632 GBP2022-11-30
Net Current Assets/Liabilities
276,024 GBP2023-11-30
2,205,616 GBP2022-11-30
Net Assets/Liabilities
283,029 GBP2023-11-30
2,228,543 GBP2022-11-30
Equity
Called up share capital
167 GBP2023-11-30
167 GBP2022-11-30
Share premium
5,282,972 GBP2023-11-30
5,281,981 GBP2022-11-30
Retained earnings (accumulated losses)
-5,000,110 GBP2023-11-30
-3,053,605 GBP2022-11-30
Equity
283,029 GBP2023-11-30
2,228,543 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
163 GBP2023-11-30
163 GBP2022-11-30
Computers
16,822 GBP2023-11-30
37,585 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
16,985 GBP2023-11-30
37,748 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Computers
-23,906 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-23,906 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
46 GBP2022-11-30
Computers
14,775 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,821 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,586 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-11,427 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,427 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
86 GBP2023-11-30
Computers
9,894 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,980 GBP2023-11-30
Property, Plant & Equipment
Office equipment
77 GBP2023-11-30
117 GBP2022-11-30
Computers
6,928 GBP2023-11-30
22,810 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
41,096 GBP2023-11-30
156,000 GBP2022-11-30
Other Debtors
Current
13,403 GBP2023-11-30
23,423 GBP2022-11-30
Called-up share capital (not paid)
Current
5 GBP2022-11-30
Prepayments/Accrued Income
Current
52,487 GBP2023-11-30
32,884 GBP2022-11-30
Trade Creditors/Trade Payables
Current
28,885 GBP2023-11-30
45,490 GBP2022-11-30
Taxation/Social Security Payable
Current
42,690 GBP2023-11-30
66,254 GBP2022-11-30
Other Creditors
Current
8,602 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
163,432 GBP2023-11-30
136,286 GBP2022-11-30
Creditors
Current
235,007 GBP2023-11-30
256,632 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,137,891 shares2023-11-30
12,609,438 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.000012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
668,854 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.000012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,921,969 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.000012022-12-01 ~ 2023-11-30
- Registered number 11672175
VINEHEALTH DIGITAL LIMITED
Info107 Station Street Burton-on-trent, Staffordshire DE14 1SZPRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.