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 3
  • 1
    Veverka, Anthony Rudolph
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hanson, Lisa
    Individual (1 offspring)
    Officer
    2022-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Y1 CAPITAL LTD
    1, Gordon Street, Dumfries, Scotland
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,426 GBP2023-03-31
    Person with significant control
    2022-08-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Rouch, Jeremy
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2022-04-25
    OF - Secretary → CIF 0
  • 2
    Veverka, Anthony Rudolph
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2022-04-25
    OF - Director → CIF 0
  • 3
    Singh, Narinder
    Ceo born in January 1969
    Individual (33 offsprings)
    Officer
    2022-04-25 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    6th Floor, 33 Glasshouse Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    118,190 GBP2023-12-31
    Person with significant control
    2019-04-08 ~ 2022-08-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THGL REALISATIONS LIMITED

Previous name
TRANSFORM HOSPITAL GROUP LIMITED - 2022-10-10
Standard Industrial Classification
86101 - Hospital Activities
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
47,799,956 GBP2021-01-01 ~ 2021-12-31
32,518,968 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
27,297,265 GBP2021-01-01 ~ 2021-12-31
17,278,908 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
20,502,691 GBP2021-01-01 ~ 2021-12-31
15,240,060 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
19,099,968 GBP2021-01-01 ~ 2021-12-31
16,843,142 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,467,226 GBP2021-01-01 ~ 2021-12-31
-408,492 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
190,982 GBP2021-01-01 ~ 2021-12-31
309,092 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
464,514 GBP2021-01-01 ~ 2021-12-31
-607,163 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
464,514 GBP2021-01-01 ~ 2021-12-31
-607,163 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
464,514 GBP2021-01-01 ~ 2021-12-31
-607,163 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
96,760 GBP2021-12-31
140,383 GBP2020-12-31
Property, Plant & Equipment
1,296,421 GBP2021-12-31
498,685 GBP2020-12-31
Fixed Assets
1,393,181 GBP2021-12-31
639,068 GBP2020-12-31
Total Inventories
1,173,191 GBP2021-12-31
925,393 GBP2020-12-31
Debtors
3,530,005 GBP2021-12-31
2,159,712 GBP2020-12-31
Cash at bank and in hand
613,774 GBP2021-12-31
466,912 GBP2020-12-31
Current Assets
5,316,970 GBP2021-12-31
3,552,017 GBP2020-12-31
Creditors
Current
13,488,821 GBP2021-12-31
12,878,304 GBP2020-12-31
Net Current Assets/Liabilities
-8,171,851 GBP2021-12-31
-9,326,287 GBP2020-12-31
Total Assets Less Current Liabilities
-6,778,670 GBP2021-12-31
-8,687,219 GBP2020-12-31
Creditors
Non-current
-71,579 GBP2021-12-31
Net Assets/Liabilities
-7,590,657 GBP2021-12-31
-8,945,171 GBP2020-12-31
Equity
Called up share capital
890,001 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-8,480,658 GBP2021-12-31
-8,945,172 GBP2020-12-31
-8,338,009 GBP2019-12-31
Equity
-7,590,657 GBP2021-12-31
-8,945,171 GBP2020-12-31
-8,338,008 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
464,514 GBP2021-01-01 ~ 2021-12-31
-607,163 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
890,000 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
890,000 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
10,909,970 GBP2021-01-01 ~ 2021-12-31
9,624,645 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,012,689 GBP2021-01-01 ~ 2021-12-31
801,953 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,227 GBP2021-01-01 ~ 2021-12-31
192,450 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
12,135,886 GBP2021-01-01 ~ 2021-12-31
10,619,048 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
4282021-01-01 ~ 2021-12-31
4162020-01-01 ~ 2020-12-31
Director Remuneration
171,500 GBP2021-01-01 ~ 2021-12-31
171,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
398,165 GBP2021-01-01 ~ 2021-12-31
143,048 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
85,181 GBP2021-01-01 ~ 2021-12-31
39,510 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
88,258 GBP2021-01-01 ~ 2021-12-31
-115,361 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
2 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
174,492 GBP2020-12-31
Intangible Assets - Gross Cost
174,494 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2 GBP2021-12-31
2 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
77,732 GBP2021-12-31
34,109 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
77,734 GBP2021-12-31
34,111 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
43,623 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,623 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
96,760 GBP2021-12-31
140,383 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
705,704 GBP2021-12-31
236,850 GBP2020-12-31
Furniture and fittings
582,636 GBP2021-12-31
150,683 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,788 GBP2021-12-31
59,044 GBP2020-12-31
Furniture and fittings
134,591 GBP2021-12-31
58,683 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
180,744 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
75,908 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
465,916 GBP2021-12-31
177,806 GBP2020-12-31
Furniture and fittings
448,045 GBP2021-12-31
92,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,351 GBP2021-12-31
67,351 GBP2020-12-31
Computers
496,228 GBP2021-12-31
187,663 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,912,196 GBP2021-12-31
702,824 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,308 GBP2021-12-31
16,837 GBP2020-12-31
Computers
171,075 GBP2021-12-31
44,632 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
615,775 GBP2021-12-31
204,139 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,471 GBP2021-01-01 ~ 2021-12-31
Computers
126,443 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,636 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles
37,043 GBP2021-12-31
50,514 GBP2020-12-31
Computers
325,153 GBP2021-12-31
143,031 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
13,471 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
37,043 GBP2021-12-31
50,514 GBP2020-12-31
Merchandise
1,173,191 GBP2021-12-31
925,393 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,371,842 GBP2021-12-31
1,485,721 GBP2020-12-31
Other Debtors
Current
2,306 GBP2021-12-31
22,031 GBP2020-12-31
Prepayments
Current
2,155,857 GBP2021-12-31
651,960 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,530,005 GBP2021-12-31
2,159,712 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
51,620 GBP2021-12-31
18,966 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,343,088 GBP2021-12-31
3,559,979 GBP2020-12-31
Amounts owed to group undertakings
Current
3,453,892 GBP2021-12-31
2,155,546 GBP2020-12-31
Other Taxation & Social Security Payable
Current
1,293,856 GBP2021-12-31
1,900,967 GBP2020-12-31
Other Creditors
Current
39,398 GBP2021-12-31
41,580 GBP2020-12-31
Accrued Liabilities
Current
2,189,236 GBP2021-12-31
2,342,409 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
71,579 GBP2021-12-31
Between one and five year, hire purchase agreements
71,579 GBP2021-12-31
hire purchase agreements
123,199 GBP2021-12-31
18,966 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,243,580 GBP2021-12-31
1,617,364 GBP2020-12-31
Between one and five year
9,722,872 GBP2021-12-31
6,675,750 GBP2020-12-31
More than five year
26,047,500 GBP2021-12-31
All periods
38,013,952 GBP2021-12-31
8,293,114 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
  • THGL REALISATIONS LIMITED
    Info
    TRANSFORM HOSPITAL GROUP LIMITED - 2022-10-10
    Registered number 11932035
    C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester M2 1HW
    Private Limited Company incorporated on 2019-04-08 and dissolved on 2024-07-17 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.