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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
Active 2
  • 1
    Smith, Charlotte Louise
    Born in October 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Glasshouse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -83,339 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-16 ~ 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 with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Fuller, Mark Anthony
    Chartered Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Mark Anthony Fuller
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Paul James
    Company Director born in September 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ 2024-04-15
    OF - Director → CIF 0
    Mr Paul James Carter
    Born in September 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-01-29 ~ 2022-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE RIBBON HEALTHCARE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
780,525 GBP2022-01-31
Debtors
1,863,522 GBP2022-01-31
4,102 GBP2021-01-31
Cash at bank and in hand
21,107 GBP2022-01-31
26,000 GBP2021-01-31
Current Assets
1,884,629 GBP2022-01-31
30,102 GBP2021-01-31
Net Current Assets/Liabilities
306,269 GBP2022-01-31
-791,995 GBP2021-01-31
Total Assets Less Current Liabilities
1,086,794 GBP2022-01-31
Restated amount
-11,470 GBP2021-01-31
Net Assets/Liabilities
-65,386 GBP2022-01-31
Restated amount
-11,470 GBP2021-01-31
Equity
Called up share capital
1,410 GBP2022-01-31
1,410 GBP2021-01-31
Retained earnings (accumulated losses)
-66,796 GBP2022-01-31
Retained earnings (accumulated losses), Restated amount
-12,880 GBP2021-01-31
Equity
-65,386 GBP2022-01-31
Restated amount
-11,470 GBP2021-01-31
Average Number of Employees
22021-02-01 ~ 2022-01-31
22020-01-29 ~ 2021-01-31
Investments in Subsidiaries
780,525 GBP2022-01-31
780,525 GBP2021-01-31
Cost valuation
780,525 GBP2021-01-31
Amounts Owed By Related Parties
1,024,328 GBP2022-01-31
Other Debtors
839,194 GBP2022-01-31
4,102 GBP2021-01-31
Total Borrowings
Current, Amounts falling due within one year
113,060 GBP2022-01-31
Amounts Owed to Related Parties
1,462,000 GBP2022-01-31
822,097 GBP2021-01-31
Bank Borrowings
Current
113,060 GBP2022-01-31
Non-current
1,152,180 GBP2022-01-31
Related profiles found in government register
  • BLUE RIBBON HEALTHCARE GROUP LIMITED
    Info
    Registered number 12431535
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BLUE RIBBON HEALTHCARE GROUP LIMITED
    S
    Registered number 12431535
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom, BB1 5QR
    Private Limited Company in Companies House, England
    CIF 1
  • BLUE RIBBON HEALTHCARE GROUP LIMITED
    S
    Registered number 12431535
    icon of addressTapton Innovation Centre, Brimington Road, Chesterfield, England, S41 0TZ
    Limited Company in Companies House, Uk
    CIF 2
  • BLUE RIBBON HEALTHCARE GROUP LIMITED
    S
    Registered number England
    icon of addressTapton Park, Brimington Road, Chesterfield, England, S41 0TZ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,427,802 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    293,843 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    65,265 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-12-23 ~ 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
  • 5
    icon of addressGemini House Blakewater Road, Capricorn Park, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,655 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.