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
4
- 1
Broggio, Hannah Joanne
Born in August 1973Individual (4 offsprings)Officer
2006-08-14 ~ nowOF - Director → CIF 0 - 2
Skaug-ellis, David William
Born in August 1963Individual (1 offspring)Officer 2006-03-01 ~ nowOF - Director → CIF 0 - 3
Broggio, Andrew Nigel
Born in July 1970Individual (4 offsprings)Officer 2001-08-23 ~ nowOF - Director → CIF 0Mr Andrew Nigel Broggio
Born in July 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
TEMUKA LIMITED
- nowTEMUKA LIMITED
- 1979-12-31TEMUKA DIAGNOSTICS LIMITED - 2004-01-15
124 High Street, Midsomer Norton, Radstock, Somerset, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,015,661 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Broggio, Hannah Joanne
Retail ManagerIndividual (4 offsprings)Officer 2006-08-14 ~ 2022-12-07OF - Secretary → CIF 0 - 2
Fry, Rosemary Violet
IndividualOfficer ~ 1996-04-18OF - Secretary → CIF 0 - 3
Broggio, Nigel Stanley Constant
Managing Director born in November 1940IndividualOfficer ~ 2004-04-05OF - Director → CIF 0 - 4
Broggio, Janet Mary
Director & Company Secretary born in April 1938IndividualOfficer ~ 2016-12-25OF - Director → CIF 0Broggio, Janet Mary
IndividualOfficer 1996-04-18 ~ 2006-08-14OF - Secretary → CIF 0
Company in focus
MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
10,401,673 GBP2023-07-01 ~ 2024-06-30
15,134,037 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
6,333,848 GBP2023-07-01 ~ 2024-06-30
8,732,714 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,067,825 GBP2023-07-01 ~ 2024-06-30
6,401,323 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
4,524,154 GBP2023-07-01 ~ 2024-06-30
5,750,258 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-456,329 GBP2023-07-01 ~ 2024-06-30
651,065 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
548,216 GBP2023-07-01 ~ 2024-06-30
372,873 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
677 GBP2023-07-01 ~ 2024-06-30
2,993 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
91,210 GBP2023-07-01 ~ 2024-06-30
1,020,945 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-17,541 GBP2023-07-01 ~ 2024-06-30
232,618 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
108,751 GBP2023-07-01 ~ 2024-06-30
788,327 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
108,751 GBP2023-07-01 ~ 2024-06-30
788,327 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,625,773 GBP2024-06-30
4,354,342 GBP2023-06-30
Total Inventories
1,252,738 GBP2024-06-30
1,429,243 GBP2023-06-30
Debtors
6,580,741 GBP2024-06-30
3,118,806 GBP2023-06-30
Cash at bank and in hand
11,903,000 GBP2024-06-30
17,546,146 GBP2023-06-30
Current Assets
19,736,479 GBP2024-06-30
22,094,195 GBP2023-06-30
Creditors
Current
1,949,507 GBP2024-06-30
3,822,037 GBP2023-06-30
Net Current Assets/Liabilities
17,786,972 GBP2024-06-30
18,272,158 GBP2023-06-30
Total Assets Less Current Liabilities
21,412,745 GBP2024-06-30
22,626,500 GBP2023-06-30
Net Assets/Liabilities
20,887,225 GBP2024-06-30
22,040,324 GBP2023-06-30
Equity
Called up share capital
18,395 GBP2024-06-30
18,395 GBP2023-06-30
18,395 GBP2022-06-30
Share premium
187,000 GBP2024-06-30
187,000 GBP2023-06-30
187,000 GBP2022-06-30
Retained earnings (accumulated losses)
20,681,830 GBP2024-06-30
21,834,929 GBP2023-06-30
25,373,130 GBP2022-06-30
Equity
20,887,225 GBP2024-06-30
22,040,324 GBP2023-06-30
25,578,525 GBP2022-06-30
Dividends Paid
-1,261,850 GBP2023-07-01 ~ 2024-06-30
-4,326,528 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,751 GBP2023-07-01 ~ 2024-06-30
788,327 GBP2022-07-01 ~ 2023-06-30
Bank Overdrafts
-150,153 GBP2024-06-30
Wages/Salaries
2,003,081 GBP2023-07-01 ~ 2024-06-30
2,726,006 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,280,300 GBP2023-07-01 ~ 2024-06-30
1,721,453 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,639 GBP2023-07-01 ~ 2024-06-30
121,828 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,356,020 GBP2023-07-01 ~ 2024-06-30
4,569,287 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
942023-07-01 ~ 2024-06-30
1312022-07-01 ~ 2023-06-30
Director Remuneration
207,785 GBP2023-07-01 ~ 2024-06-30
398,254 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
742,525 GBP2023-07-01 ~ 2024-06-30
862,241 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
16,500 GBP2023-07-01 ~ 2024-06-30
15,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
107,631 GBP2023-07-01 ~ 2024-06-30
169,112 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
1,261,850 GBP2023-07-01 ~ 2024-06-30
4,326,528 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
587,563 GBP2024-06-30
587,563 GBP2023-06-30
Plant and equipment
8,027,633 GBP2024-06-30
7,980,478 GBP2023-06-30
Furniture and fittings
155,410 GBP2024-06-30
170,063 GBP2023-06-30
Motor vehicles
19,995 GBP2024-06-30
19,995 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,790,601 GBP2024-06-30
8,758,099 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
285,619 GBP2024-06-30
269,530 GBP2023-06-30
Plant and equipment
4,725,124 GBP2024-06-30
3,991,438 GBP2023-06-30
Furniture and fittings
140,143 GBP2024-06-30
132,892 GBP2023-06-30
Motor vehicles
13,942 GBP2024-06-30
9,897 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,164,828 GBP2024-06-30
4,403,757 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,089 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
733,686 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
7,251 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,045 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
761,071 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
301,944 GBP2024-06-30
318,033 GBP2023-06-30
Plant and equipment
3,302,509 GBP2024-06-30
3,989,040 GBP2023-06-30
Furniture and fittings
15,267 GBP2024-06-30
37,171 GBP2023-06-30
Motor vehicles
6,053 GBP2024-06-30
10,098 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
194,512 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
101,782 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
18,546 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
92,730 GBP2023-06-30
Merchandise
1,252,738 GBP2024-06-30
1,429,243 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,315,796 GBP2024-06-30
1,081,189 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,515,083 GBP2024-06-30
1,188,840 GBP2023-06-30
Other Debtors
Current
840,184 GBP2024-06-30
696,048 GBP2023-06-30
Prepayments/Accrued Income
Current
438,572 GBP2024-06-30
152,729 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,580,741 GBP2024-06-30
Current, Amounts falling due within one year
3,118,806 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
160,905 GBP2024-06-30
10,526 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
28,437 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,496,668 GBP2024-06-30
1,122,233 GBP2023-06-30
Corporation Tax Payable
Current
107,631 GBP2024-06-30
2,182,376 GBP2023-06-30
Other Taxation & Social Security Payable
Current
84,569 GBP2024-06-30
137,385 GBP2023-06-30
Other Creditors
Current
44,763 GBP2024-06-30
93,550 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
54,158 GBP2024-06-30
69,050 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,526 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
10,526 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
526,555 GBP2024-06-30
585,698 GBP2023-06-30
Between one and five year
1,914,605 GBP2024-06-30
1,970,482 GBP2023-06-30
More than five year
941,357 GBP2024-06-30
941,356 GBP2023-06-30
All periods
3,382,517 GBP2024-06-30
3,497,536 GBP2023-06-30
Bank Overdrafts
Secured
150,153 GBP2024-06-30
Bank Borrowings
Secured
10,752 GBP2024-06-30
10,526 GBP2023-06-30
Total Borrowings
Secured
160,905 GBP2024-06-30
10,526 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
525,520 GBP2024-06-30
586,176 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,000 shares2024-06-30
Class 2 ordinary share
4,395 shares2024-06-30
Class 3 ordinary share
1,000 shares2024-06-30
Related profiles found in government register
- Registered number 00571118
MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED
InfoPotley Lane, Corsham, Wilts SN13 9RTPRIVATE LIMITED COMPANY incorporated on 1956-09-04 (69 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-21CIF 0 MEDICAL WIRE & EQUIPMENT CO.(BATH)LIMITED
SRegistered number 00571118Leafield Industrial Estate, Potley Lane, Corsham, Wiltshire, United Kingdom, SN13 9RTLimited in Accountant, England And WalesCIF 1
Offspring entities and appointments
Active
1
- 24 Blythswood Square, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)16,568 GBP2016-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.