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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
    Daly, Eoin
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Heal, Nicholas
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Mike
    Born in August 1958
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Wiltshire, Martin Ken
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 5
    Norman, Gregory
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ 2026-01-05
    OF - Director → CIF 0
  • 6
    Fearon, Martin Desmond
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2021-07-15 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Dibben, Piers Farquhar
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Kennedy, Paul
    Born in March 1969
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Knocksedan, Brackenstown, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    HEALTHMATIC LIMITED
    - now 02065014
    PATHMAGIC LIMITED - 1986-12-03
    Healthmatic Ltd, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    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

HEALTHMATIC MODULAR LTD

Period: 2025-09-30 ~ now
Company number: 13488086
Registered names
HEALTHMATIC MODULAR LTD - now
STRUCTURE100 LTD - 2025-09-30
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
16,754 GBP2025-04-30
23,819 GBP2024-04-30
Debtors
2,466,649 GBP2025-04-30
1,236,358 GBP2024-04-30
Cash at bank and in hand
713 GBP2025-04-30
33,485 GBP2024-04-30
Current Assets
2,475,232 GBP2025-04-30
1,269,843 GBP2024-04-30
Net Current Assets/Liabilities
-223,768 GBP2025-04-30
20,246 GBP2024-04-30
Total Assets Less Current Liabilities
-207,014 GBP2025-04-30
44,065 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-207,114 GBP2025-04-30
43,965 GBP2024-04-30
Equity
-207,014 GBP2025-04-30
44,065 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
39,064 GBP2025-04-30
38,325 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,310 GBP2025-04-30
14,506 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,804 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
16,754 GBP2025-04-30
23,819 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
273,722 GBP2025-04-30
1 GBP2024-04-30
Amounts Owed By Related Parties
2,026,144 GBP2025-04-30
Current
1,114,990 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
166,783 GBP2025-04-30
Current, Amounts falling due within one year
121,367 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,466,649 GBP2025-04-30
Current, Amounts falling due within one year
1,236,358 GBP2024-04-30
Trade Creditors/Trade Payables
Current
411,641 GBP2025-04-30
323,691 GBP2024-04-30
Amounts owed to group undertakings
Current
1,661,563 GBP2025-04-30
908,655 GBP2024-04-30
Corporation Tax Payable
Current
3,520 GBP2025-04-30
3,520 GBP2024-04-30
Other Taxation & Social Security Payable
Current
25,767 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
596,509 GBP2025-04-30
13,731 GBP2024-04-30

  • HEALTHMATIC MODULAR LTD
    Info
    STRUCTURE100 LTD - 2025-09-30
    Registered number 13488086
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.