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 5
  • 1
    Sweeney, Charles
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Kirsten Juliet
    Managing Director born in January 1968
    Individual (17 offsprings)
    Officer
    2010-12-06 ~ now
    OF - Director → CIF 0
    Ms Kirsten Juliet Lord
    Born in January 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Haworth, Ross Edward
    Director born in May 1973
    Individual (25 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Haslam, Richard Neil
    Business Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Fingland, Garry Neil
    Company Chairman born in September 1964
    Individual (2 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Roger, Mark Douglas
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2016-10-28 ~ 2020-03-21
    OF - Director → CIF 0
  • 2
    Stuart, Alan Davidson
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    2016-06-09 ~ 2021-08-16
    OF - Director → CIF 0
  • 3
    Evans, Nicholas
    Individual
    Officer
    2010-12-06 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 4
    Byers, Andrew John
    Director/Chief Executive Officer born in July 1968
    Individual (6 offsprings)
    Officer
    2020-05-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19, Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-12-21 ~ 2017-11-09
    PE - Director → CIF 0
parent relation
Company in focus

PHYSIOMEDICS LIMITED

Previous name
WEBPHYSIO LIMITED - 2011-04-21
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
1,082,294 GBP2022-03-31
677,887 GBP2021-01-31
Current Assets
722,947 GBP2022-03-31
131,989 GBP2021-01-31
Creditors
Amounts falling due within one year
-49,819 GBP2022-03-31
-43,545 GBP2021-01-31
Net Current Assets/Liabilities
675,631 GBP2022-03-31
91,803 GBP2021-01-31
Total Assets Less Current Liabilities
1,757,925 GBP2022-03-31
769,690 GBP2021-01-31
Creditors
Amounts falling due after one year
-252,337 GBP2022-03-31
-74,445 GBP2021-01-31
Accrued Liabilities/Deferred Income
-4,584 GBP2022-03-31
-4,343 GBP2021-01-31
Net Assets/Liabilities
1,501,004 GBP2022-03-31
690,902 GBP2021-01-31
Equity
1,501,004 GBP2022-03-31
690,902 GBP2021-01-31
Average Number of Employees
62021-02-01 ~ 2022-03-31
62020-02-01 ~ 2021-01-31

Related profiles found in government register
  • PHYSIOMEDICS LIMITED
    Info
    WEBPHYSIO LIMITED - 2011-04-21
    Registered number SC389958
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow G2 2LB
    Private Limited Company incorporated on 2010-12-06 (14 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2022-12-06
    CIF 0
  • PHYSIOMEDICS LIMITED
    S
    Registered number Sc389958
    36, Henderson Row, Edinburgh, Scotland, EH3 5DN
    Private Limited Company in Register Of Companies, Companies House Edinburgh, Scotland United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Ravelston House Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.