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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 10
  • 1
    Sandhu, Charnjit Singh
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Kate Kaur Starth
    Lawyer born in September 1986
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2025-05-01
    OF - Director → CIF 0
    Miss Kate Mackenzie
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Ryan
    Born in October 1988
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Smith
    Born in October 1998
    Individual (16 offsprings)
    Person with significant control
    2021-01-25 ~ 2021-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Ryan Smith
    Born in October 1988
    Individual (16 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kullar, Amanpreet Kaur
    Born in August 1985
    Individual (11 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Ms Amanpreet Kaur Kullar
    Born in August 1985
    Individual (11 offsprings)
    Person with significant control
    2021-01-25 ~ 2023-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kaur, Sharronjit
    General Manager born in December 1988
    Individual (1 offspring)
    Officer
    2020-04-03 ~ 2021-10-01
    OF - Director → CIF 0
    Miss Sharronjit Kaur
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2020-04-03 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Dixon, Toby
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    STAG MACKENZIE HOLDINGS LTD
    14780241
    2, Broomhill Crescent, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-27 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    GURNAIYA HOLDINGS LTD
    14768558
    Wansbeck Workspace, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-27 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    JAYLIV HOLDINGS LTD
    14615284
    3, Marley Hill, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-04-27 ~ 2025-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    THE PHARMACIST NETWORK GROUP LTD
    16348040
    44, Rotary Parkway, Ashington, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TPH HEALTH SOLUTIONS LTD

Period: 2020-04-03 ~ now
Company number: 12545789
Registered name
TPH HEALTH SOLUTIONS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Property, Plant & Equipment
43,286 GBP2024-04-30
23,294 GBP2023-04-30
Debtors
555,146 GBP2024-04-30
208,483 GBP2023-04-30
Cash at bank and in hand
941,098 GBP2024-04-30
597,234 GBP2023-04-30
Current Assets
1,496,244 GBP2024-04-30
805,717 GBP2023-04-30
Creditors
Current
630,978 GBP2024-04-30
336,596 GBP2023-04-30
Net Current Assets/Liabilities
865,266 GBP2024-04-30
469,121 GBP2023-04-30
Total Assets Less Current Liabilities
908,552 GBP2024-04-30
492,415 GBP2023-04-30
Equity
Called up share capital
9 GBP2024-04-30
9 GBP2023-04-30
Retained earnings (accumulated losses)
908,543 GBP2024-04-30
492,406 GBP2023-04-30
Equity
908,552 GBP2024-04-30
492,415 GBP2023-04-30
Average Number of Employees
1342023-05-01 ~ 2024-04-30
1342022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,920 GBP2024-04-30
16,920 GBP2023-04-30
Computers
69,171 GBP2024-04-30
31,487 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
86,091 GBP2024-04-30
48,407 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,509 GBP2024-04-30
11,279 GBP2023-04-30
Computers
27,296 GBP2024-04-30
13,834 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,805 GBP2024-04-30
25,113 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,230 GBP2023-05-01 ~ 2024-04-30
Computers
13,462 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,692 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,411 GBP2024-04-30
5,641 GBP2023-04-30
Computers
41,875 GBP2024-04-30
17,653 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
552,185 GBP2024-04-30
208,483 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
2,961 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
555,146 GBP2024-04-30
208,483 GBP2023-04-30
Trade Creditors/Trade Payables
Current
17,709 GBP2024-04-30
5,504 GBP2023-04-30
Other Taxation & Social Security Payable
Current
392,025 GBP2024-04-30
89,814 GBP2023-04-30
Other Creditors
Current
221,244 GBP2024-04-30
241,278 GBP2023-04-30

  • TPH HEALTH SOLUTIONS LTD
    Info
    Registered number 12545789
    Albany Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-03 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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