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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
    Evans, Sam Golo
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Mr Sam Golo Evans
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    2024-03-22 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Killen, Roger Michael
    Born in December 1961
    Individual (15 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Knapp, Andrew Norman
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Beardwell, Edward Andrew Frederick
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Pincock, John
    Director born in January 1995
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    De Courcey, Adrian Michael Patrick
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 7
    Ramsden, Conor Miles
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
    Conor Miles Ramsden
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2021-05-19 ~ 2023-11-17
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    Solanki, Charles
    Born in May 1995
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Charles Solanki
    Born in May 1995
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    BEARDED HEN LTD 07721097
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-10-24 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2026-04-05
    2 St Jame's Place, Bath, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ 2023-11-17
    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
  • 10
    SAM EVANS LTD 11380605
    2 Oldfield Road, Bocam Park, Bridgend, Wales, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-05-19 ~ 2023-11-17
    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
parent relation
Company in focus

LUTRA HEALTH LIMITED

Period: 2021-05-19 ~ now
Company number: 13409714
Registered name
LUTRA HEALTH LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
270,587 GBP2025-05-31
101,454 GBP2024-05-31
Intangible Assets
Development expenditure
270,587 GBP2025-05-31
101,454 GBP2024-05-31
Intangible Assets
270,587 GBP2025-05-31
101,454 GBP2024-05-31
Property, Plant & Equipment
5,069 GBP2025-05-31
4,252 GBP2024-05-31
Fixed Assets
275,656 GBP2025-05-31
105,706 GBP2024-05-31
Debtors
50,000 GBP2025-05-31
11,761 GBP2024-05-31
Cash at bank and in hand
185,612 GBP2025-05-31
308,788 GBP2024-05-31
Current Assets
235,612 GBP2025-05-31
320,549 GBP2024-05-31
Creditors
Amounts falling due within one year
312,955 GBP2025-05-31
83,507 GBP2024-05-31
Net Current Assets/Liabilities
-77,343 GBP2025-05-31
237,042 GBP2024-05-31
Total Assets Less Current Liabilities
198,313 GBP2025-05-31
342,748 GBP2024-05-31
Net Assets/Liabilities
198,313 GBP2025-05-31
342,748 GBP2024-05-31
Equity
Called up share capital
2,412 GBP2025-05-31
2,396 GBP2024-05-31
Share premium
392,587 GBP2025-05-31
372,603 GBP2024-05-31
Retained earnings (accumulated losses)
-196,686 GBP2025-05-31
-32,251 GBP2024-05-31
Equity
198,313 GBP2025-05-31
342,748 GBP2024-05-31
Intangible Assets - Gross Cost
270,587 GBP2025-05-31
101,454 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
6,636 GBP2025-05-31
4,638 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,567 GBP2025-05-31
386 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,181 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
48,000 GBP2025-05-31
Other Debtors
2,000 GBP2025-05-31
11,761 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,015 GBP2025-05-31
6,238 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,900 GBP2025-05-31
2,072 GBP2024-05-31
Other Creditors
Amounts falling due within one year
295,040 GBP2025-05-31
75,197 GBP2024-05-31

  • LUTRA HEALTH LIMITED
    Info
    Registered number 13409714
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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.