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
    Miller, Ashley Craig
    Ceo born in March 1984
    Individual (11 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Quijano, Ramon Navarro
    Lawyer born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    219 St. John Street, Clerkenwell, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -104,514 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-08-12 ~ now
    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
Ceased 1
  • Cervera Garnica, Pablo
    Investor/Management Consultant born in July 1964
    Individual
    Officer
    2019-10-17 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

ACCESS FERTILITY BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
121,094 GBP2023-01-01 ~ 2023-12-31
224,880 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-121,094 GBP2023-01-01 ~ 2023-12-31
-224,880 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
2,754,243 GBP2023-01-01 ~ 2023-12-31
2,229,118 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,875,337 GBP2023-01-01 ~ 2023-12-31
-2,353,998 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-135,214 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,875,337 GBP2023-01-01 ~ 2023-12-31
-2,218,784 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-2,875,337 GBP2023-01-01 ~ 2023-12-31
-2,218,784 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,763,294 GBP2023-12-31
15,500,000 GBP2022-12-31
Debtors
26,391 GBP2023-12-31
48,669 GBP2022-12-31
Cash at bank and in hand
301 GBP2023-12-31
129 GBP2022-12-31
Current Assets
26,692 GBP2023-12-31
48,798 GBP2022-12-31
Creditors
Current
13,295,036 GBP2023-12-31
10,838,013 GBP2022-12-31
Net Current Assets/Liabilities
-13,268,344 GBP2023-12-31
-10,789,215 GBP2022-12-31
Total Assets Less Current Liabilities
2,494,950 GBP2023-12-31
4,710,785 GBP2022-12-31
Creditors
Non-current
17,908,486 GBP2023-12-31
17,248,984 GBP2022-12-31
Net Assets/Liabilities
-15,413,536 GBP2023-12-31
-12,538,199 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-15,413,537 GBP2023-12-31
-12,538,200 GBP2022-12-31
-10,319,416 GBP2021-12-31
Equity
-15,413,536 GBP2023-12-31
-12,538,199 GBP2022-12-31
-10,319,415 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,875,337 GBP2023-01-01 ~ 2023-12-31
-2,218,784 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
106,381 GBP2023-01-01 ~ 2023-12-31
106,866 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
9,095 GBP2023-01-01 ~ 2023-12-31
9,292 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
115,476 GBP2023-01-01 ~ 2023-12-31
116,158 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Director Remuneration
31,381 GBP2023-01-01 ~ 2023-12-31
30,751 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,333 GBP2023-01-01 ~ 2023-12-31
2,340 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-153,889 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-718,834 GBP2023-01-01 ~ 2023-12-31
-447,260 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
15,763,294 GBP2023-12-31
15,500,000 GBP2022-12-31
Additions to investments
263,294 GBP2023-12-31
Investments in Group Undertakings
15,763,294 GBP2023-12-31
15,500,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,636 GBP2023-12-31
46,507 GBP2022-12-31
Prepayments
Current
5,755 GBP2023-12-31
2,162 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
26,391 GBP2023-12-31
48,669 GBP2022-12-31
Other Remaining Borrowings
Current
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
13,139,568 GBP2023-12-31
10,832,097 GBP2022-12-31
Accrued Liabilities
Current
4,623 GBP2023-12-31
4,619 GBP2022-12-31
Other Remaining Borrowings
Non-current
17,763,736 GBP2023-12-31
17,248,984 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,875,337 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ACCESS FERTILITY BIDCO LIMITED
    Info
    Registered number 12152114
    Carlton House 5 High Street, Higham Ferrers, Rushden, Northamptonshire NN10 8BW
    Private Limited Company incorporated on 2019-08-12 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ACCESS FERTILITY BIDCO LIMITED
    S
    Registered number 12152114
    219, St. John Street, Clerkenwell, London, England, EC1V 4LY
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ACCESS FERTILITY BIDCO LIMITED
    S
    Registered number 12152114
    219, St. John Street, London, England, EC1V 4LY
    Private Limited Company in England
    CIF 2
  • ACCESS FERTILITY BIDCO LIMITED
    S
    Registered number 12152114
    Carlton House, 5 High Street, Higham Ferrers, Rushden, England, NN10 8BW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Carlton House, 5, High Street, Rushden, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -209,731 EUR2023-12-31
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    235,053 GBP2023-12-31
    Person with significant control
    2019-10-17 ~ 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
  • 3
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    251,616 GBP2023-06-30
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    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

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