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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
    Baker, Warren Bryce Rezvan
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Huxley, Adam, Dr
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Saez Fonseca, Jose Andres, Dr
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -242,542 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PATHFINDER GROUP HEALTHCARE LIMITED

Previous names
PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07
PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-01-07
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
23,133 GBP2024-12-31
14,466 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
23,134 GBP2024-12-31
14,467 GBP2023-12-31
Debtors
461,431 GBP2024-12-31
365,742 GBP2023-12-31
Cash at bank and in hand
2,910 GBP2024-12-31
31,533 GBP2023-12-31
Current Assets
464,341 GBP2024-12-31
397,275 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,565,724 GBP2024-12-31
-2,432,618 GBP2023-12-31
Net Current Assets/Liabilities
-2,101,383 GBP2024-12-31
-2,035,343 GBP2023-12-31
Total Assets Less Current Liabilities
-2,078,249 GBP2024-12-31
-2,020,876 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,078,250 GBP2024-12-31
-2,020,877 GBP2023-12-31
Equity
-2,078,249 GBP2024-12-31
-2,020,876 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,471 GBP2024-12-31
26,938 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,338 GBP2024-12-31
12,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,133 GBP2024-12-31
14,466 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
411,937 GBP2024-12-31
319,434 GBP2023-12-31
Other Debtors
Amounts falling due within one year
49,494 GBP2024-12-31
46,308 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
461,431 GBP2024-12-31
365,742 GBP2023-12-31
Trade Creditors/Trade Payables
Current
223,224 GBP2024-12-31
205,689 GBP2023-12-31
Amounts owed to group undertakings
Current
2,115,094 GBP2024-12-31
2,168,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
144,581 GBP2024-12-31
33,534 GBP2023-12-31
Other Creditors
Current
82,825 GBP2024-12-31
24,410 GBP2023-12-31
Creditors
Current
2,565,724 GBP2024-12-31
2,432,618 GBP2023-12-31

Related profiles found in government register
  • PATHFINDER GROUP HEALTHCARE LIMITED
    Info
    PATHFINDER ASHNESS HOUSE LIMITED - 2021-10-07
    PATHFINDER ASHNESS HOSPITAL LIMITED - 2021-10-07
    Registered number 11842591
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PATHFINDER GROUP HEALTHCARE LIMITED
    S
    Registered number 11842591
    icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7GZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCelixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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