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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Scarth, James Elliot
    Born in October 1973
    Individual (14 offsprings)
    Officer
    2022-04-14 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Cope, Sarah
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2022-04-14 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Barnes, Michael Philip
    Born in November 1952
    Individual (50 offsprings)
    Officer
    2019-11-14 ~ 2020-08-26
    OF - Director → CIF 0
  • 4
    Friday, Dean Leslie
    Born in August 1979
    Individual (27 offsprings)
    Officer
    2019-08-06 ~ 2021-12-20
    OF - Director → CIF 0
    Mr Dean Leslie Friday
    Born in August 1979
    Individual (27 offsprings)
    Person with significant control
    2019-08-06 ~ 2019-10-02
    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
  • 5
    Reid, Robert Patrick
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2019-11-14 ~ 2021-01-25
    OF - Director → CIF 0
    2023-01-10 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Fisher, Brian James
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2022-01-05 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Ashton, Christopher Michael
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2021-12-20 ~ 2023-01-16
    OF - Director → CIF 0
  • 8
    Lawley, Simon Keith
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2022-04-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Morris, Bradley
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ 2023-01-10
    OF - Director → CIF 0
  • 10
    Nadler, Jonathan David
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2019-11-14 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Tretiyakov, Nikolay
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-11-07 ~ 2023-11-15
    OF - Director → CIF 0
  • 12
    Scorsis, George
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LYPHE GROUP LIMITED

Period: 2019-10-02 ~ 2026-02-17
Company number: 12142186
Registered names
LYPHE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-10-01 ~ 2022-09-30
Intangible Assets
117,976 GBP2022-09-30
79,444 GBP2021-09-30
Property, Plant & Equipment
31,099 GBP2022-09-30
23,927 GBP2021-09-30
Fixed Assets - Investments
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Fixed Assets
1,036,445 GBP2022-09-30
479,950 GBP2021-09-30
Total Inventories
393,079 GBP2022-09-30
Debtors
6,408,053 GBP2022-09-30
1,927,501 GBP2021-09-30
Cash at bank and in hand
214,181 GBP2022-09-30
95,133 GBP2021-09-30
Current Assets
7,015,313 GBP2022-09-30
2,022,634 GBP2021-09-30
Creditors
Current
4,323,845 GBP2022-09-30
2,210,943 GBP2021-09-30
Net Current Assets/Liabilities
2,691,468 GBP2022-09-30
-188,309 GBP2021-09-30
Total Assets Less Current Liabilities
3,727,913 GBP2022-09-30
291,641 GBP2021-09-30
Creditors
Non-current
1,625,000 GBP2022-09-30
475,000 GBP2021-09-30
Net Assets/Liabilities
2,102,913 GBP2022-09-30
-183,359 GBP2021-09-30
Equity
Called up share capital
304,253 GBP2022-09-30
248,181 GBP2021-09-30
Share premium
6,480,364 GBP2022-09-30
1,516,887 GBP2021-09-30
Capital redemption reserve
1,956,095 GBP2022-09-30
1,956,095 GBP2021-09-30
Retained earnings (accumulated losses)
-6,800,932 GBP2022-09-30
-4,067,655 GBP2021-09-30
Equity
2,102,913 GBP2022-09-30
-183,359 GBP2021-09-30
Average Number of Employees
392021-10-01 ~ 2022-09-30
112020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Other than goodwill
211,874 GBP2022-09-30
110,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
93,898 GBP2022-09-30
30,556 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
63,342 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other than goodwill
117,976 GBP2022-09-30
79,444 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,873 GBP2022-09-30
26,022 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,774 GBP2022-09-30
2,095 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,679 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
31,099 GBP2022-09-30
23,927 GBP2021-09-30
Other Investments Other Than Loans
Cost valuation
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Additions to investments
510,791 GBP2022-09-30
Other Investments Other Than Loans
887,370 GBP2022-09-30
376,579 GBP2021-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,286 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
4,888,525 GBP2022-09-30
1,826,106 GBP2021-09-30
Other Debtors
Amounts falling due within one year, Current
1,502,242 GBP2022-09-30
101,395 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
6,408,053 GBP2022-09-30
1,927,501 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
18,169 GBP2022-09-30
9,227 GBP2021-09-30
Trade Creditors/Trade Payables
Current
272,502 GBP2022-09-30
408,884 GBP2021-09-30
Amounts owed to group undertakings
Current
727,080 GBP2022-09-30
1,034,704 GBP2021-09-30
Other Taxation & Social Security Payable
Current
289,686 GBP2022-09-30
359,747 GBP2021-09-30
Other Creditors
Current
3,016,408 GBP2022-09-30
398,381 GBP2021-09-30
Non-current
1,625,000 GBP2022-09-30
475,000 GBP2021-09-30
Related profiles found in government register
  • LYPHE GROUP LIMITED
    Info
    ECH MEDICAL HOLDCO LIMITED - 2019-10-02
    Registered number 12142186
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 and dissolved on 2026-02-17 (6 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-05
    CIF 0
  • LYPHE GROUP LIMITED
    S
    Registered number missing
    20-22, Wenlock Road, London, Gb-eng, England, N1 7GU
    Private Limited Company
    CIF 1 CIF 2
  • LYPHE GROUP LIMITED
    S
    Registered number 12142186
    20-22, Wenlock Road, London, England, N1 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ECH TRUSTEES LIMITED
    11769643
    22 York Buildings John Adam Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-02 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    EPRESCRIPTIONS LIMITED
    08681796
    Unit 3 Sherwood Network Centre, Sherwood Energy Village, Ollerton, Newark, England
    Active Corporate (16 parents)
    Person with significant control
    2019-10-11 ~ 2023-12-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LYPHE SERVICES LIMITED
    14073148
    22 York Buildings John Adam Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-04-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LYPHE SUBCO LIMITED
    - now 12141331
    ECH MEDICAL SUBCO LIMITED
    - 2019-10-02 12141331 12141305
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ 2023-12-21
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TOTAL HEALTH MIDLANDS LIMITED
    09383239
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (10 parents)
    Person with significant control
    2019-10-11 ~ 2023-12-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    TRAVEL CLINIC FARNBOROUGH LIMITED
    09429169
    Unit 12 Farnborough Business Centre, Eelmoor Road, Farnborough, England
    Active Corporate (9 parents)
    Person with significant control
    2022-03-15 ~ 2023-12-21
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.