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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Thomas, Christopher Peter James
    Born in February 1957
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2024-10-01
    OF - Director → CIF 0
    Thomas, Christopher Peter James
    Born in March 1957
    Individual (1 offspring)
    Officer
    2024-10-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Hayes, Alison Joyce
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2024-12-03
    OF - Director → CIF 0
    Mrs Alison Joyce Hayes
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ 2024-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Martin, Simon
    Individual (1 offspring)
    Officer
    2021-01-13 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 4
    Seow, Soonick
    Born in October 1980
    Individual (24 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 5
    NEW EXMOUTH LIMITED
    12369354
    8, Prior Deram Walk, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CRANBROOK HEALTHCARE LTD

Period: 2021-01-12 ~ now
Company number: 13129641
Registered name
CRANBROOK HEALTHCARE LTD - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
56,845 GBP2024-11-30
62,610 GBP2024-03-31
Property, Plant & Equipment
20,509 GBP2024-11-30
23,655 GBP2024-03-31
Fixed Assets
77,354 GBP2024-11-30
86,265 GBP2024-03-31
Total Inventories
29,865 GBP2024-11-30
36,898 GBP2024-03-31
Debtors
98,569 GBP2024-11-30
143,292 GBP2024-03-31
Cash at bank and in hand
52,774 GBP2024-11-30
37,107 GBP2024-03-31
Current Assets
181,208 GBP2024-11-30
217,297 GBP2024-03-31
Creditors
Current
257,665 GBP2024-11-30
265,788 GBP2024-03-31
Net Current Assets/Liabilities
-76,457 GBP2024-11-30
-48,491 GBP2024-03-31
Total Assets Less Current Liabilities
897 GBP2024-11-30
37,774 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2024-03-31
Retained earnings (accumulated losses)
797 GBP2024-11-30
37,674 GBP2024-03-31
Equity
897 GBP2024-11-30
37,774 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2024-11-30
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
85,000 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,464 GBP2024-03-31
Intangible Assets - Gross Cost
86,464 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
29,042 GBP2024-11-30
23,375 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
577 GBP2024-11-30
479 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
29,619 GBP2024-11-30
23,854 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,667 GBP2024-04-01 ~ 2024-11-30
Patents/Trademarks/Licences/Concessions
98 GBP2024-04-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
5,765 GBP2024-04-01 ~ 2024-11-30
Intangible Assets
Net goodwill
55,958 GBP2024-11-30
61,625 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
887 GBP2024-11-30
985 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,172 GBP2024-11-30
12,136 GBP2024-03-31
Motor vehicles
711 GBP2024-11-30
711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,803 GBP2024-11-30
29,784 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-964 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-2,981 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,920 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,866 GBP2024-11-30
5,471 GBP2024-03-31
Motor vehicles
428 GBP2024-11-30
371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,294 GBP2024-11-30
6,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
816 GBP2024-04-01 ~ 2024-11-30
Motor vehicles
57 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
873 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-421 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-708 GBP2024-04-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
14,920 GBP2024-11-30
Furniture and fittings
5,306 GBP2024-11-30
6,665 GBP2024-03-31
Motor vehicles
283 GBP2024-11-30
340 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
66,955 GBP2024-11-30
102,479 GBP2024-03-31
Other Debtors
Current
29,255 GBP2024-11-30
40,813 GBP2024-03-31
Prepayments
Current
2,359 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
98,569 GBP2024-11-30
Amounts falling due within one year, Current
143,292 GBP2024-03-31
Trade Creditors/Trade Payables
Current
80,351 GBP2024-11-30
92,168 GBP2024-03-31
Corporation Tax Payable
Current
1,729 GBP2024-11-30
3,673 GBP2024-03-31
Other Taxation & Social Security Payable
Current
735 GBP2024-11-30
1,394 GBP2024-03-31
Accrued Liabilities
Current
3,827 GBP2024-11-30
2,600 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-11-30
20,000 GBP2024-03-31
Between one and five year
80,000 GBP2024-11-30
80,000 GBP2024-03-31
More than five year
16,666 GBP2024-11-30
3,333 GBP2024-03-31
All periods
116,666 GBP2024-11-30
103,333 GBP2024-03-31
  • CRANBROOK HEALTHCARE LTD
    Info
    Registered number 13129641
    8 Prior Deram Walk, Coventry CV4 8FT
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.