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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
    Smith, Ryan
    Born in October 1988
    Individual (17 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Ryan Smith
    Born in October 1998
    Individual (17 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 (17 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
  • 2
    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
  • 3
    Dixon, Toby
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Sandhu, Charnjit Singh
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    JAYLIV HOLDINGS LTD
    14615284
    3, Marley Hill, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    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
    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
  • 10
    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
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
78300 - Human Resources Provision And Management Of Human Resources Functions
70229 - Management Consultancy Activities Other Than Financial Management
84120 - Regulation Of Health Care, Education, Cultural And Other Social Services, Not Incl. Social Security
Brief company account
Property, Plant & Equipment
58,642 GBP2025-04-30
43,286 GBP2024-04-30
Debtors
603,323 GBP2025-04-30
555,146 GBP2024-04-30
Cash at bank and in hand
807,132 GBP2025-04-30
941,098 GBP2024-04-30
Current Assets
1,410,455 GBP2025-04-30
1,496,244 GBP2024-04-30
Creditors
Current
474,723 GBP2025-04-30
630,978 GBP2024-04-30
Net Current Assets/Liabilities
935,732 GBP2025-04-30
865,266 GBP2024-04-30
Total Assets Less Current Liabilities
994,374 GBP2025-04-30
908,552 GBP2024-04-30
Equity
Called up share capital
9 GBP2025-04-30
9 GBP2024-04-30
Retained earnings (accumulated losses)
994,365 GBP2025-04-30
908,543 GBP2024-04-30
Equity
994,374 GBP2025-04-30
908,552 GBP2024-04-30
Average Number of Employees
1852024-05-01 ~ 2025-04-30
1342023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,439 GBP2025-04-30
16,920 GBP2024-04-30
Computers
101,661 GBP2025-04-30
69,171 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
119,355 GBP2025-04-30
86,091 GBP2024-04-30
Furniture and fittings
255 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,050 GBP2025-04-30
15,509 GBP2024-04-30
Computers
43,629 GBP2025-04-30
27,296 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,713 GBP2025-04-30
42,805 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,541 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
34 GBP2024-05-01 ~ 2025-04-30
Computers
16,333 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,908 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
389 GBP2025-04-30
1,411 GBP2024-04-30
Furniture and fittings
221 GBP2025-04-30
Computers
58,032 GBP2025-04-30
41,875 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
560,649 GBP2025-04-30
Current, Amounts falling due within one year
552,185 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
42,674 GBP2025-04-30
Current, Amounts falling due within one year
2,961 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
603,323 GBP2025-04-30
Current, Amounts falling due within one year
555,146 GBP2024-04-30
Trade Creditors/Trade Payables
Current
50,447 GBP2025-04-30
17,709 GBP2024-04-30
Other Taxation & Social Security Payable
Current
351,526 GBP2025-04-30
392,025 GBP2024-04-30
Other Creditors
Current
72,750 GBP2025-04-30
221,244 GBP2024-04-30

  • 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 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.