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
    Glassborow, Michael Andrew
    Director born in February 1976
    Individual (37 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Gravatt, Paul Andrew
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Arthurs, James Richard
    Director born in January 1980
    Individual (42 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr James Richard Arthurs
    Born in January 1980
    Individual (42 offsprings)
    Person with significant control
    2020-04-23 ~ now
    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
Ceased 3
  • 1
    Mr Michael Andrew Glassborow
    Born in February 1976
    Individual (37 offsprings)
    Person with significant control
    2020-04-23 ~ 2020-12-17
    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
  • 2
    The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2020-06-12 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    44, Boulevard, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2020-11-02 ~ 2020-12-17
    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
parent relation
Company in focus

HEALTHCARE VENTURES GROUP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Intangible Assets
53,398 GBP2023-12-31
49,622 GBP2022-12-31
Property, Plant & Equipment
399 GBP2023-12-31
4,841 GBP2022-12-31
Fixed Assets - Investments
13 GBP2023-12-31
14 GBP2022-12-31
Debtors
Non-current
449,650 GBP2023-12-31
374,313 GBP2022-12-31
Fixed Assets
503,460 GBP2023-12-31
428,790 GBP2022-12-31
Debtors
Current
584,290 GBP2023-12-31
196,795 GBP2022-12-31
Cash at bank and in hand
27,806 GBP2023-12-31
216,623 GBP2022-12-31
Current Assets
612,096 GBP2023-12-31
413,418 GBP2022-12-31
Net Current Assets/Liabilities
2,933 GBP2023-12-31
-855,138 GBP2022-12-31
Total Assets Less Current Liabilities
506,393 GBP2023-12-31
-426,348 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-249,346 GBP2023-12-31
-55,008 GBP2022-12-31
Net Assets/Liabilities
257,047 GBP2023-12-31
-481,356 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Share premium
249,957 GBP2023-12-31
249,957 GBP2022-12-31
Retained earnings (accumulated losses)
6,910 GBP2023-12-31
-731,493 GBP2022-12-31
Equity
257,047 GBP2023-12-31
-481,356 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
65,175 GBP2023-12-31
71,848 GBP2022-12-31
Development expenditure
83,753 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
148,928 GBP2023-12-31
121,848 GBP2022-12-31
Intangible assets - Disposals
-6,673 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,846 GBP2023-12-31
34,726 GBP2022-12-31
Development expenditure
59,684 GBP2023-12-31
37,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,530 GBP2023-12-31
72,226 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,345 GBP2023-01-01 ~ 2023-12-31
Development expenditure
22,184 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,529 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-3,225 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
29,329 GBP2023-12-31
37,122 GBP2022-12-31
Development expenditure
24,069 GBP2023-12-31
12,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
951 GBP2023-12-31
470 GBP2022-12-31
Other
1,409 GBP2023-12-31
5,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,360 GBP2023-12-31
6,437 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-6,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
552 GBP2023-12-31
235 GBP2022-12-31
Other
1,409 GBP2023-12-31
1,361 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,961 GBP2023-12-31
1,596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
317 GBP2023-01-01 ~ 2023-12-31
Other
352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
399 GBP2023-12-31
235 GBP2022-12-31
Other
4,606 GBP2022-12-31
Investments in Subsidiaries
13 GBP2023-12-31
14 GBP2022-12-31
Cost valuation
13 GBP2023-12-31
14 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,241 GBP2023-12-31
16,348 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
235,461 GBP2023-12-31
178,947 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
584,290 GBP2023-12-31
196,795 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
449,650 GBP2023-12-31
374,313 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
20,773 GBP2023-12-31
202,822 GBP2022-12-31
Trade Creditors/Trade Payables
11,227 GBP2023-12-31
14,129 GBP2022-12-31
Amounts Owed to Related Parties
494,333 GBP2023-12-31
1,016,785 GBP2022-12-31
Taxation/Social Security Payable
45,781 GBP2023-12-31
15,037 GBP2022-12-31
Other Creditors
37,049 GBP2023-12-31
19,783 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
249,346 GBP2023-12-31
55,008 GBP2022-12-31
Other Remaining Borrowings
Non-current
249,346 GBP2023-12-31
55,008 GBP2022-12-31
Current
20,773 GBP2023-12-31
202,822 GBP2022-12-31
Related profiles found in government register
  • HEALTHCARE VENTURES GROUP LIMITED
    Info
    Registered number 12569976
    20 Badminton Road, Downend, Bristol BS16 6BQ
    Private Limited Company incorporated on 2020-04-23 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • HEALTHCARE VENTURES GROUP LIMITED
    S
    Registered number 12569976
    17, Cleeve Wood Road, Bristol, England, BS16 2SF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,035 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -96,706 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    -76,518 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,300 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,676 GBP2023-12-31
    Person with significant control
    2020-07-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,559 GBP2023-12-31
    Person with significant control
    2023-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,424 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,631 GBP2021-12-31
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,882 GBP2021-12-31
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    798 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ 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
  • 14
    20 Badminton Road, Downend, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,056 GBP2023-12-31
    Person with significant control
    2020-10-06 ~ 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
  • 15
    17 Cleeve Wood Road, Downend, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-20 ~ now
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 16
    17 Cleeve Wood Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2020-10-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - 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.