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 4
  • 1
    Heslam, Matthew Charles
    Director born in April 1983
    Individual (11 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jack Robert Muir Henderson
    Born in December 1992
    Individual (13 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheridan, Gary Philip
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 4
    11, Church Road, Bexleyheath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,533 GBP2023-10-31
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mr Matthew Charles Heslam
    Born in April 1983
    Individual (11 offsprings)
    Person with significant control
    2021-04-28 ~ 2023-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jack Henderson
    Born in December 1992
    Individual (13 offsprings)
    Person with significant control
    2022-01-13 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sheridan, Gary Philip
    Business Development Director born in May 1984
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    House Of Francis, Room 303, Ile Du Port, Mahe, Seychelles
    Corporate
    Person with significant control
    2021-06-09 ~ 2022-01-12
    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

KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
14,055 GBP2023-04-30
3,967 GBP2022-04-30
Debtors
3,292,529 GBP2023-04-30
1,711,581 GBP2022-04-30
Cash at bank and in hand
5,421 GBP2023-04-30
26,344 GBP2022-04-30
Current Assets
3,297,950 GBP2023-04-30
1,737,925 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,939,500 GBP2023-04-30
-1,334,333 GBP2022-04-30
Net Current Assets/Liabilities
358,450 GBP2023-04-30
403,592 GBP2022-04-30
Total Assets Less Current Liabilities
372,505 GBP2023-04-30
407,559 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-160,000 GBP2023-04-30
-160,000 GBP2022-04-30
Net Assets/Liabilities
212,505 GBP2023-04-30
247,559 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
2 GBP2022-04-30
2 GBP2021-04-27
Retained earnings (accumulated losses)
212,305 GBP2023-04-30
247,557 GBP2022-04-30
0 GBP2021-04-27
Equity
212,505 GBP2023-04-30
247,559 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
198 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
198 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-340,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
152022-05-01 ~ 2023-04-30
52021-04-28 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
19,609 GBP2023-04-30
5,289 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,554 GBP2023-04-30
1,322 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,232 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
14,055 GBP2023-04-30
3,967 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
2,512,231 GBP2023-04-30
1,398,965 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
280 GBP2023-04-30
0 GBP2022-04-30
Other Debtors
Current
11,845 GBP2023-04-30
11,821 GBP2022-04-30
Prepayments/Accrued Income
Current
768,173 GBP2023-04-30
300,795 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
3,292,529 GBP2023-04-30
1,711,581 GBP2022-04-30
Other Remaining Borrowings
Current
126,855 GBP2023-04-30
83,410 GBP2022-04-30
Trade Creditors/Trade Payables
Current
279,259 GBP2023-04-30
134,832 GBP2022-04-30
Amounts owed to group undertakings
Current
311,053 GBP2023-04-30
0 GBP2022-04-30
Corporation Tax Payable
Current
70,672 GBP2023-04-30
57,222 GBP2022-04-30
Other Taxation & Social Security Payable
Current
131,527 GBP2023-04-30
28,566 GBP2022-04-30
Other Creditors
Current
1,877,355 GBP2023-04-30
773,128 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
142,779 GBP2023-04-30
257,175 GBP2022-04-30
Creditors
Current
2,939,500 GBP2023-04-30
1,334,333 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,906 GBP2023-04-30
92,388 GBP2022-04-30

Related profiles found in government register
  • KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD
    Info
    Registered number 13363117
    11 Church Road, Bexleyheath DA7 4DD
    Private Limited Company incorporated on 2021-04-28 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KEY PERFORMANCE INTERNATIONAL HEALTHCARE LTD
    S
    Registered number 13363117
    7, Moorfield, Newton Longville, Milton Keynes, England, MK17 0BN
    Limited Company in England
    CIF 1
  • KEY PERFORMANCE INTERNATIONAL HEALTHCARE LIMITED
    S
    Registered number 13363117
    Kpi Health, 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-08-26 ~ 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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    11 Church Street, Bexleyheath, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.