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
2
- 1
Dolphin, Richard Peter
Born in June 1968Individual (5 offsprings)Officer
2024-07-26 ~ nowOF - Director → CIF 0 - 2CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12SEVCO 5101 LIMITED - 2013-02-13
Turnbridge Court, Tunbridge Lane, Bottisham, Cambridge, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control 2022-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
BÜsser, Mark
Engineer born in May 1954IndividualOfficer 2014-07-03 ~ 2022-10-25OF - Director → CIF 0 - 2
Bain, William Douglas
Director born in June 1965Individual (2 offsprings)Officer 2012-02-06 ~ 2022-10-25OF - Director → CIF 0 - 3
Mills, Ian
Born in July 1966IndividualOfficer 2012-10-31 ~ 2016-12-01OF - Director → CIF 0 - 4
Landert, Karl
Born in September 1959IndividualOfficer 2012-11-27 ~ 2024-03-11OF - Director → CIF 0Mr Karl Landert
Born in September 1959IndividualPerson with significant control 2016-04-16 ~ 2016-04-16PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 5
Vithlani, Divyesh
Independent Technology Consultant born in September 1965IndividualOfficer 2014-12-10 ~ 2014-12-30OF - Director → CIF 0Vithlani, Divyesh
Adviser And Investor born in September 1965Individual 2014-12-14 ~ 2017-08-01OF - Director → CIF 0 - 6
Langel, Kai
Director born in June 1976IndividualOfficer 2015-06-30 ~ 2017-01-26OF - Director → CIF 0 - 7
Symonds, Stephen Daniel
Chief Financial Officer born in September 1974Individual (15 offsprings)Officer 2022-10-25 ~ 2024-07-26OF - Director → CIF 0 - 8
Bauer, Jürgen
Management Consultant born in May 1967IndividualOfficer 2017-01-26 ~ 2022-10-25OF - Director → CIF 0 - 9
Briggs, Mary
Sales Management born in November 1963IndividualOfficer 2016-03-31 ~ 2019-02-04OF - Director → CIF 0 - 10
Louv, William Charles
Non-Executive Director And Advisor born in February 1952IndividualOfficer 2016-12-01 ~ 2022-10-25OF - Director → CIF 0 - 11127, Rambla Nova, Tarragona, SpainCorporateOfficer2012-10-31 ~ 2015-06-30PE - Director → CIF 0
Company in focus
ECLINICALHEALTH LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-1,388,370 GBP2023-01-01 ~ 2023-12-31
-1,366,502 GBP2022-02-01 ~ 2022-12-31
Administrative Expenses
-158,227 GBP2023-01-01 ~ 2023-12-31
-124,945 GBP2022-02-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,049 GBP2023-01-01 ~ 2023-12-31
-9,072 GBP2022-02-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,009,787 GBP2023-01-01 ~ 2023-12-31
-584,337 GBP2022-02-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,505 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-02-01 ~ 2022-12-31
Profit/Loss
-980,282 GBP2023-01-01 ~ 2023-12-31
-584,337 GBP2022-02-01 ~ 2022-12-31
Comprehensive Income/Expense
-980,282 GBP2023-01-01 ~ 2023-12-31
-584,337 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
3,430 GBP2022-12-31
Debtors
322,557 GBP2023-12-31
217,107 GBP2022-12-31
Cash at bank and in hand
19,959 GBP2023-12-31
353,808 GBP2022-12-31
Current Assets
342,516 GBP2023-12-31
570,915 GBP2022-12-31
Net Current Assets/Liabilities
-2,401,211 GBP2023-12-31
-1,310,254 GBP2022-12-31
Total Assets Less Current Liabilities
-2,401,211 GBP2023-12-31
-1,306,824 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-118,908 GBP2022-12-31
Net Assets/Liabilities
-2,406,014 GBP2023-12-31
-1,425,732 GBP2022-12-31
Equity
Called up share capital
135,092 GBP2023-12-31
135,092 GBP2022-12-31
135,092 GBP2022-01-31
Share premium
4,976,826 GBP2023-12-31
4,976,826 GBP2022-12-31
4,976,826 GBP2022-01-31
Capital redemption reserve
6,308 GBP2023-12-31
6,308 GBP2022-12-31
6,308 GBP2022-01-31
Retained earnings (accumulated losses)
-7,524,240 GBP2023-12-31
-6,543,958 GBP2022-12-31
-7,308,393 GBP2022-01-31
Equity
-2,406,014 GBP2023-12-31
-1,425,732 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-980,282 GBP2023-01-01 ~ 2023-12-31
-584,337 GBP2022-02-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-174,941 GBP2022-02-01 ~ 2022-12-31
Audit Fees/Expenses
15,750 GBP2023-01-01 ~ 2023-12-31
15,500 GBP2022-02-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-02-01 ~ 2022-12-31
Wages/Salaries
520,232 GBP2023-01-01 ~ 2023-12-31
451,855 GBP2022-02-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,300 GBP2023-01-01 ~ 2023-12-31
12,897 GBP2022-02-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
617,550 GBP2023-01-01 ~ 2023-12-31
517,357 GBP2022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-12-31
14,340 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,663 GBP2023-12-31
28,003 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-14,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-14,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2023-12-31
14,271 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,663 GBP2023-12-31
24,573 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
569 GBP2023-01-01 ~ 2023-12-31
Computers
69 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-14,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,663 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
3,361 GBP2022-12-31
Computers
0 GBP2023-12-31
69 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,086 GBP2023-12-31
41,417 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
119,447 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
23,313 GBP2023-12-31
126,959 GBP2022-12-31
Prepayments/Accrued Income
Current
158,711 GBP2023-12-31
48,731 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
322,557 GBP2023-12-31
217,107 GBP2022-12-31
Other Remaining Borrowings
Current
59,454 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,436 GBP2023-12-31
435,818 GBP2022-12-31
Amounts owed to group undertakings
Current
2,162,499 GBP2023-12-31
1,241,020 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,470 GBP2023-12-31
23,050 GBP2022-12-31
Other Creditors
Current
87,951 GBP2023-12-31
86,942 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
306,950 GBP2023-12-31
71,798 GBP2022-12-31
Creditors
Current
2,743,727 GBP2023-12-31
1,881,169 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
80,097 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
118,908 GBP2022-12-31
Total Borrowings
Current
59,454 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
80,097 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,920 GBP2023-12-31
7,839 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
3,920 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,920 GBP2023-12-31
11,759 GBP2022-12-31
- Registered number SC416239
ECLINICALHEALTH LTD
Info48 St. Vincent Street, Glasgow G2 5HSPRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.