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 7
  • 1
    Pear, Susan Dawn
    Individual (5 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Dawn Pear
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2019-07-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pear, Andrew Mark
    Chief Executive Officer born in September 1963
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Pear
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thompson, Jack Jacob
    Sales Director born in September 1989
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alan Anthony
    Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Paul Allan, Dr
    Technical Director born in January 1981
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Pear, Thomas Andrew James
    Director born in June 1988
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Joshua Joseph Adam
    Company Director born in August 1991
    Individual (15 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pear, Jacob Oliver Hugh
    Company Director born in August 1993
    Individual (7 offsprings)
    Officer
    2020-09-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Clough, Patricia Anne
    Finance Director born in October 1954
    Individual
    Officer
    2019-07-18 ~ 2020-06-12
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE MEDICAL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,145,382 GBP2023-12-31
7,292,279 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
7,145,485 GBP2023-12-31
7,292,382 GBP2022-12-31
Debtors
79,762 GBP2023-12-31
861 GBP2022-12-31
Cash at bank and in hand
77 GBP2023-12-31
186 GBP2022-12-31
Current Assets
79,839 GBP2023-12-31
1,047 GBP2022-12-31
Net Assets/Liabilities
2,292,658 GBP2023-12-31
365,236 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
95 GBP2021-12-31
Capital redemption reserve
8 GBP2023-12-31
8 GBP2022-12-31
8 GBP2021-12-31
Retained earnings (accumulated losses)
2,292,555 GBP2023-12-31
365,133 GBP2022-12-31
222,886 GBP2021-12-31
Equity
2,292,658 GBP2023-12-31
7,555,539 GBP2021-12-31
Profit/Loss
3,108,987 GBP2023-01-01 ~ 2023-12-31
495,247 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,655,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
510,069 GBP2023-12-31
363,172 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
146,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,145,382 GBP2023-12-31
7,292,279 GBP2022-12-31
Investments in Subsidiaries
103 GBP2023-12-31
103 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
861 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
43,856 GBP2023-12-31
66,648 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
417,064 GBP2023-12-31
2,233,483 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
4,833,011 GBP2023-12-31
5,010,753 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
317,409 GBP2023-12-31
348,626 GBP2022-12-31
Non-current, Amounts falling due after one year
4,515,602 GBP2023-12-31
4,662,127 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • RELIANCE MEDICAL HOLDINGS LTD
    Info
    Registered number 11911024
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire ST7 1TL
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • RELIANCE MEDICAL HOLDINGS LTD
    S
    Registered number 11911024
    Reliance Medical, West Avenue, Talke, Stoke-on-trent, England, ST7 1TL
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
  • RELIANCE MEDICAL HOLDINGS LTD
    S
    Registered number 11911024
    Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom, ST7 1TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 26 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Active Corporate (4 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,670,492 GBP2023-12-31
    Person with significant control
    2019-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.