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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.

Parent entities and officers 4
  • 1
    Miller, Ashley Craig
    Born in March 1984
    Individual (14 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Quijano, Ramon Navarro
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Cervera Garnica, Pablo
    Investor/Management Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    2019-10-17 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    ACCESS FERTILITY TOPCO LIMITED
    12151939
    219 St. John Street, Clerkenwell, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ACCESS FERTILITY BIDCO LIMITED

Period: 2019-08-12 ~ now
Company number: 12152114
Registered name
ACCESS FERTILITY BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
145,352 GBP2024-01-01 ~ 2024-12-31
121,094 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-145,352 GBP2024-01-01 ~ 2024-12-31
-121,094 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,861,675 GBP2024-01-01 ~ 2024-12-31
2,754,243 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,007,027 GBP2024-01-01 ~ 2024-12-31
-2,875,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,007,027 GBP2024-01-01 ~ 2024-12-31
-2,875,337 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,007,027 GBP2024-01-01 ~ 2024-12-31
-2,875,337 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
15,763,294 GBP2024-12-31
15,763,294 GBP2023-12-31
Debtors
2,078 GBP2024-12-31
26,391 GBP2023-12-31
Cash at bank and in hand
304 GBP2024-12-31
301 GBP2023-12-31
Current Assets
2,382 GBP2024-12-31
26,692 GBP2023-12-31
Creditors
Current
15,077,074 GBP2024-12-31
13,295,036 GBP2023-12-31
Net Current Assets/Liabilities
-15,074,692 GBP2024-12-31
-13,268,344 GBP2023-12-31
Total Assets Less Current Liabilities
688,602 GBP2024-12-31
2,494,950 GBP2023-12-31
Creditors
Non-current
19,109,165 GBP2024-12-31
17,908,486 GBP2023-12-31
Net Assets/Liabilities
-18,420,563 GBP2024-12-31
-15,413,536 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-18,420,564 GBP2024-12-31
-15,413,537 GBP2023-12-31
-12,538,200 GBP2022-12-31
Equity
-18,420,563 GBP2024-12-31
-15,413,536 GBP2023-12-31
-12,538,199 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,007,027 GBP2024-01-01 ~ 2024-12-31
-2,875,337 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
105,639 GBP2024-01-01 ~ 2024-12-31
106,381 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
9,095 GBP2024-01-01 ~ 2024-12-31
9,095 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
114,734 GBP2024-01-01 ~ 2024-12-31
115,476 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Director Remuneration
30,639 GBP2024-01-01 ~ 2024-12-31
31,381 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,318 GBP2024-01-01 ~ 2024-12-31
2,333 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-751,757 GBP2024-01-01 ~ 2024-12-31
-718,834 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
15,763,294 GBP2023-12-31
Investments in Group Undertakings
15,763,294 GBP2024-12-31
15,763,294 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,636 GBP2023-12-31
Prepayments
Current
2,078 GBP2024-12-31
5,755 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,078 GBP2024-12-31
Current, Amounts falling due within one year
26,391 GBP2023-12-31
Other Remaining Borrowings
Current
90,592 GBP2024-12-31
100,000 GBP2023-12-31
Amounts owed to group undertakings
Current
14,931,230 GBP2024-12-31
13,139,568 GBP2023-12-31
Accrued Liabilities
Current
4,912 GBP2024-12-31
4,623 GBP2023-12-31
Other Remaining Borrowings
Non-current
18,459,949 GBP2024-12-31
17,763,736 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,007,027 GBP2024-01-01 ~ 2024-12-31

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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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
child relation
Offspring entities and appointments 4
  • 1
    ACCESS FERTILITY INTERNATIONAL LIMITED
    11437172
    Carlton House, 5, High Street, Rushden, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ACCESS FERTILITY LIMITED
    08753396
    Carlton House, High Street, Higham Ferrers, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    REDIA LTD
    10220747
    Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    YOUR FERTILITY LTD
    14629207
    Carlton House 5 High Street, Higham Ferrers, Rushden, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.