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
    Cochrane, John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ now
    OF - director → CIF 0
    Mr John Cochrane
    Born in January 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Munro, Kirsten Alexandra Rae
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2021-02-18 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2012-03-13 ~ 2020-11-16
    OF - director → CIF 0
  • 2
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2012-02-14 ~ 2012-03-13
    OF - director → CIF 0
  • 3
    Munro, Donald Hume
    Director born in June 1936
    Individual
    Officer
    2012-03-13 ~ 2013-11-28
    OF - director → CIF 0
  • 4
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-02-14 ~ 2012-03-13
    PE - secretary → CIF 0
  • 5
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-02-14 ~ 2012-03-13
    PE - director → CIF 0
  • 6
    3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate
    Person with significant control
    2016-09-25 ~ 2017-06-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MUNRO HEALTHCARE GROUP LIMITED

Previous name
HMS (905) LIMITED - 2012-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
15,414,992 GBP2024-03-31
15,414,992 GBP2023-03-31
Investment Property
2,130,000 GBP2024-03-31
1,161,908 GBP2023-03-31
Fixed Assets
17,544,992 GBP2024-03-31
16,576,900 GBP2023-03-31
Debtors
3,579,073 GBP2024-03-31
3,215,958 GBP2023-03-31
Cash at bank and in hand
7,509,326 GBP2024-03-31
6,839,322 GBP2023-03-31
Current Assets
11,088,399 GBP2024-03-31
10,055,280 GBP2023-03-31
Creditors
Current
5,635,588 GBP2024-03-31
5,769,434 GBP2023-03-31
Net Current Assets/Liabilities
5,452,811 GBP2024-03-31
4,285,846 GBP2023-03-31
Total Assets Less Current Liabilities
22,997,803 GBP2024-03-31
20,862,746 GBP2023-03-31
Net Assets/Liabilities
22,755,780 GBP2024-03-31
20,862,746 GBP2023-03-31
Equity
Called up share capital
8,759,117 GBP2024-03-31
8,759,117 GBP2023-03-31
8,759,117 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
13,027,571 GBP2024-03-31
12,102,629 GBP2023-03-31
11,965,220 GBP2022-03-31
Equity
22,755,780 GBP2024-03-31
20,862,746 GBP2023-03-31
20,725,337 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-43,751 GBP2023-04-01 ~ 2024-03-31
-43,751 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-43,751 GBP2023-04-01 ~ 2024-03-31
-43,751 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
968,693 GBP2023-04-01 ~ 2024-03-31
181,160 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,936,785 GBP2023-04-01 ~ 2024-03-31
181,160 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
712023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
15,414,992 GBP2023-03-31
Investments in Group Undertakings
15,414,992 GBP2024-03-31
15,414,992 GBP2023-03-31
Investment Property - Fair Value Model
2,130,000 GBP2024-03-31
1,161,908 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,239 GBP2024-03-31
15,565 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,288,070 GBP2024-03-31
3,072,766 GBP2023-03-31
Other Debtors
Current
206,803 GBP2024-03-31
119,453 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
37,587 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,579,073 GBP2024-03-31
3,215,958 GBP2023-03-31
Trade Creditors/Trade Payables
Current
90,732 GBP2024-03-31
Amounts owed to group undertakings
Current
5,208,094 GBP2024-03-31
5,208,094 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,288 GBP2024-03-31
11,842 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
279,643 GBP2024-03-31
65,128 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,023 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
8,750,117 shares2024-03-31
Related profiles found in government register
  • MUNRO HEALTHCARE GROUP LIMITED
    Info
    HMS (905) LIMITED - 2012-03-15
    Registered number SC417011
    3 Young Place, East Kilbride, Glasgow G75 0TD
    Private Limited Company incorporated on 2012-02-14 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number 417011
    3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland, G75 0TD
    Limited Company in Scotland
    CIF 1
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number Sc417011
    3, Young Place, East Kilbride, Glasgow, G75 0TD
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 2
  • MUNRO HEALTHCARE GROUP LIMITED
    S
    Registered number Sc417011
    3, Young Place, East Kilbride, Glasgow, Scotland, G75 0TD
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Young Place, East Kilbride, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,887 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HOGG & ROSS LIMITED - 1985-06-13
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MUNRO HEALTHCARE (GEORGIA) LIMITED - 2013-03-19
    MHG (GEORGIA) LIMITED - 2013-02-01
    HMS (945) LIMITED - 2013-01-28
    3 Young Place, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,271 GBP2017-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-01-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,010 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MUNRO PHARMACEUTICALS LIMITED - 2014-11-14
    BLP 2001-12 LIMITED - 2001-03-01
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    HMS (835) LIMITED - 2010-06-30
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    11,813,262 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BLP 2000-39 LIMITED - 2000-11-02
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    5 Liverpool Terrace, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    279,791 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2021-03-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ENSCO 294 LIMITED - 2010-01-27
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    SPL (2004) LIMITED - 2013-06-19
    3 Young Place, East Kilbride, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    4,178,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-09
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.