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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Myers, Dorothy
    Director/Secretary born in October 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-28
    OF - Director → CIF 0
    Myers, Dorothy
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-28
    OF - Secretary → CIF 0
  • 2
    Armstrong, Patricia
    Office Manageress born in December 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-12-31
    OF - Director → CIF 0
    Armstrong, Patricia
    Secretary
    Individual (1 offspring)
    Officer
    1993-03-28 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Wharton, Alan
    Salesman born in January 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Master, Nicholas James, Dr
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Master, Nicholas James, Dr
    Individual (16 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Secretary → CIF 0
    Dr Nicholas James Master
    Born in June 1973
    Individual (16 offsprings)
    Person with significant control
    2018-04-20 ~ 2018-04-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Singh, Yashpal
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Alan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1995-12-06 ~ 2026-02-27
    OF - Director → CIF 0
  • 7
    Myers, Anthony John
    Director born in April 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-10-07
    OF - Director → CIF 0
  • 8
    Myers, Karen Louise
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    1998-04-17 ~ 2014-01-31
    OF - Director → CIF 0
    Myers, Karen Louise
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Myers, Peter Alton
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2018-04-20
    OF - Director → CIF 0
    Myers, Peter Alton
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2018-04-20
    OF - Secretary → CIF 0
    Mr Peter Alton Myers
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Bench, Michael John
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    EXOCHROME GROUP HOLDINGS LIMITED
    16972840 11186435
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2026-01-20 ~ 2026-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    EXOCHROME HOLDINGS LIMITED
    11186435 16972840
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-04-21 ~ 2026-01-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    ALTOMED GROUP HOLDINGS LIMITED
    16972791
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALTOMED LIMITED

Period: 1976-02-09 ~ now
Company number: 01243526
Registered name
ALTOMED LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Turnover/Revenue
13,731,674 GBP2024-09-01 ~ 2025-08-31
13,083,199 GBP2023-09-01 ~ 2024-08-31
Cost of Sales
8,470,492 GBP2024-09-01 ~ 2025-08-31
7,882,068 GBP2023-09-01 ~ 2024-08-31
Gross Profit/Loss
5,261,182 GBP2024-09-01 ~ 2025-08-31
5,201,131 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
2,346,681 GBP2024-09-01 ~ 2025-08-31
2,406,683 GBP2023-09-01 ~ 2024-08-31
Operating Profit/Loss
2,915,129 GBP2024-09-01 ~ 2025-08-31
2,795,095 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
125,937 GBP2024-09-01 ~ 2025-08-31
64,843 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
9,917 GBP2024-09-01 ~ 2025-08-31
7,087 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
3,031,149 GBP2024-09-01 ~ 2025-08-31
2,852,851 GBP2023-09-01 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
758,624 GBP2024-09-01 ~ 2025-08-31
704,140 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
2,272,525 GBP2024-09-01 ~ 2025-08-31
2,148,711 GBP2023-09-01 ~ 2024-08-31
Comprehensive Income/Expense
2,272,686 GBP2024-09-01 ~ 2025-08-31
2,148,711 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
55,781 GBP2025-08-31
70,161 GBP2024-08-31
Fixed Assets - Investments
351 GBP2025-08-31
190 GBP2024-08-31
Fixed Assets
56,132 GBP2025-08-31
70,351 GBP2024-08-31
Total Inventories
2,203,676 GBP2025-08-31
1,689,224 GBP2024-08-31
Debtors
1,942,396 GBP2025-08-31
2,181,593 GBP2024-08-31
Cash at bank and in hand
6,310,400 GBP2025-08-31
4,354,638 GBP2024-08-31
Current Assets
10,456,472 GBP2025-08-31
8,225,455 GBP2024-08-31
Creditors
Current
1,510,254 GBP2025-08-31
1,575,476 GBP2024-08-31
Net Current Assets/Liabilities
8,946,218 GBP2025-08-31
6,649,979 GBP2024-08-31
Total Assets Less Current Liabilities
9,002,350 GBP2025-08-31
6,720,330 GBP2024-08-31
Creditors
Non-current
-18,166 GBP2024-08-31
Net Assets/Liabilities
8,974,850 GBP2025-08-31
6,702,164 GBP2024-08-31
Equity
Called up share capital
1,000 GBP2025-08-31
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
8,973,850 GBP2025-08-31
6,701,164 GBP2024-08-31
4,552,453 GBP2023-08-31
Equity
8,974,850 GBP2025-08-31
6,702,164 GBP2024-08-31
4,553,453 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,272,686 GBP2024-09-01 ~ 2025-08-31
2,148,711 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
1,371,834 GBP2024-09-01 ~ 2025-08-31
1,366,266 GBP2023-09-01 ~ 2024-08-31
Social Security Costs
167,045 GBP2024-09-01 ~ 2025-08-31
160,283 GBP2023-09-01 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,875 GBP2024-09-01 ~ 2025-08-31
88,873 GBP2023-09-01 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
1,572,754 GBP2024-09-01 ~ 2025-08-31
1,615,422 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
232024-09-01 ~ 2025-08-31
232023-09-01 ~ 2024-08-31
Director Remuneration
361,527 GBP2024-09-01 ~ 2025-08-31
393,587 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,436 GBP2024-09-01 ~ 2025-08-31
26,770 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
12,500 GBP2024-09-01 ~ 2025-08-31
7,650 GBP2023-09-01 ~ 2024-08-31
Current Tax for the Period
756,551 GBP2024-09-01 ~ 2025-08-31
741,873 GBP2023-09-01 ~ 2024-08-31
Tax Expense/Credit at Applicable Tax Rate
757,787 GBP2024-09-01 ~ 2025-08-31
713,213 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
70,830 GBP2025-08-31
112,597 GBP2024-08-31
Motor vehicles
80,751 GBP2025-08-31
80,751 GBP2024-08-31
Computers
104,346 GBP2025-08-31
104,189 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
255,927 GBP2025-08-31
297,537 GBP2024-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-41,767 GBP2024-09-01 ~ 2025-08-31
Computers
-4,969 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-46,736 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,804 GBP2025-08-31
103,072 GBP2024-08-31
Motor vehicles
42,606 GBP2025-08-31
29,892 GBP2024-08-31
Computers
93,736 GBP2025-08-31
94,412 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,146 GBP2025-08-31
227,376 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,429 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
12,714 GBP2024-09-01 ~ 2025-08-31
Computers
4,293 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,436 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-40,697 GBP2024-09-01 ~ 2025-08-31
Computers
-4,969 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,666 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
7,026 GBP2025-08-31
9,525 GBP2024-08-31
Motor vehicles
38,145 GBP2025-08-31
50,859 GBP2024-08-31
Computers
10,610 GBP2025-08-31
9,777 GBP2024-08-31
Merchandise
2,203,676 GBP2025-08-31
1,689,224 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,618,888 GBP2025-08-31
1,579,998 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
250,564 GBP2025-08-31
237,270 GBP2024-08-31
Other Debtors
Current
262 GBP2025-08-31
290,655 GBP2024-08-31
Prepayments
Current
24,179 GBP2025-08-31
23,094 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
1,942,396 GBP2025-08-31
Current, Amounts falling due within one year
2,181,593 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
18,166 GBP2025-08-31
22,064 GBP2024-08-31
Trade Creditors/Trade Payables
Current
672,510 GBP2025-08-31
721,901 GBP2024-08-31
Corporation Tax Payable
Current
371,074 GBP2025-08-31
403,259 GBP2024-08-31
Other Taxation & Social Security Payable
Current
42,252 GBP2025-08-31
39,246 GBP2024-08-31
Other Creditors
Current
7,367 GBP2025-08-31
6,762 GBP2024-08-31
Accrued Liabilities
Current
205,094 GBP2025-08-31
190,291 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
18,166 GBP2024-08-31
Between one and five year, hire purchase agreements
18,166 GBP2024-08-31
hire purchase agreements
18,166 GBP2025-08-31
40,230 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,953 GBP2025-08-31
11,656 GBP2024-08-31
Between one and five year
10,943 GBP2025-08-31
6,283 GBP2024-08-31
All periods
26,896 GBP2025-08-31
17,939 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-48,503 GBP2025-08-31
-50,576 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,272,525 GBP2024-09-01 ~ 2025-08-31
Related profiles found in government register
  • ALTOMED LIMITED
    Info
    Registered number 01243526
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire LU5 6BS
    PRIVATE LIMITED COMPANY incorporated on 1976-02-09 (50 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • ALTOMED LIMITED
    S
    Registered number 01243526
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXOCHROME (NI) LIMITED
    NI728831
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OPHTHALMIC STORE LIMITED
    - now 11308500
    NJM EHL LIMITED - 2018-04-28
    Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-08-14 ~ 2026-01-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.