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
Pearson, Joshua Joseph Adam
Born in August 1991Individual (15 offsprings)Officer
2019-07-18 ~ nowOF - Director → CIF 0 - 2
Pear, Susan Dawn
Individual (5 offsprings)Officer 2019-07-18 ~ nowOF - Secretary → CIF 0Mrs Susan Dawn Pear
Born in August 1965Individual (5 offsprings)Person with significant control 2019-07-18 ~ nowPE - 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 - 3
Knox, Paul Allan, Dr
Born in January 1981Individual (4 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 4
Pear, Thomas Andrew James
Born in July 1988Individual (2 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 5
Smith, Alan Anthony
Born in January 1972Individual (4 offsprings)Officer 2019-07-18 ~ nowOF - Director → CIF 0 - 6
Thompson, Jack Jacob
Born in October 1989Individual (3 offsprings)Officer 2023-09-25 ~ nowOF - Director → CIF 0 - 7
Pear, Andrew Mark
Born in October 1963Individual (20 offsprings)Officer 2019-03-28 ~ nowOF - Director → CIF 0Mr Andrew Mark Pear
Born in October 1963Individual (20 offsprings)Person with significant control 2019-03-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Pear, Jacob Oliver Hugh
Company Director born in August 1993Individual (7 offsprings)Officer 2020-09-04 ~ 2020-09-10OF - Director → CIF 0 - 2
Clough, Patricia Anne
Finance Director born in October 1954IndividualOfficer 2019-07-18 ~ 2020-06-12OF - Director → CIF 0
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
6,992,273 GBP2024-12-31
7,145,382 GBP2023-12-31
Fixed Assets - Investments
14,339 GBP2024-12-31
103 GBP2023-12-31
Fixed Assets
7,006,612 GBP2024-12-31
7,145,485 GBP2023-12-31
Debtors
719,006 GBP2024-12-31
79,762 GBP2023-12-31
Cash at bank and in hand
17,769 GBP2024-12-31
77 GBP2023-12-31
Current Assets
736,775 GBP2024-12-31
79,839 GBP2023-12-31
Net Current Assets/Liabilities
-269,611 GBP2024-12-31
-337,225 GBP2023-12-31
Total Assets Less Current Liabilities
6,737,001 GBP2024-12-31
6,808,260 GBP2023-12-31
Net Assets/Liabilities
2,513,325 GBP2024-12-31
2,292,658 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
8 GBP2024-12-31
8 GBP2023-12-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
2,513,222 GBP2024-12-31
2,292,555 GBP2023-12-31
365,133 GBP2022-12-31
Equity
2,513,325 GBP2024-12-31
2,292,658 GBP2023-12-31
8,389,403 GBP2022-12-31
Profit/Loss
1,129,295 GBP2024-01-01 ~ 2024-12-31
3,108,987 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,655,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
510,069 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,992,273 GBP2024-12-31
7,145,382 GBP2023-12-31
Investments in Subsidiaries
14,339 GBP2024-12-31
103 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
12,856 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
43,856 GBP2023-12-31
Other Creditors
Current
14,236 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1,006,386 GBP2024-12-31
417,064 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
5,150,660 GBP2024-12-31
4,833,011 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
926,984 GBP2024-12-31
Non-current, Amounts falling due after one year
4,515,602 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
- Registered number 11911024
RELIANCE MEDICAL HOLDINGS LTD
Info
Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire ST7 1TLPRIVATE LIMITED COMPANY incorporated on 2019-03-28 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 RELIANCE MEDICAL HOLDINGS LTD
SRegistered number 11911024Reliance Medical, West Avenue, Talke, Stoke-on-trent, England, ST7 1TLPrivate Company Limited By Shares in Registrar Of Companies, England And Wales, EnglandCIF 1RELIANCE MEDICAL HOLDINGS LTD
SRegistered number 11911024Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom, ST7 1TLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 26 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, WalesActive Corporate (4 parents)Equity (Company account)-578,960 GBP2024-12-31Person with significant control 2023-07-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)9,103,864 GBP2024-12-31Person with significant control 2019-07-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.