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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.

Parent entities and officers
Active 4
  • 1
    Ratcliff, John Edward
    Born in June 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Edward Ratcliff
    Born in June 1937
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Brenchley, Christopher
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Crompton, Sharon
    Born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Ivinson, Mark Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Steele, Robert Adrian
    Engineering Director born in May 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-20
    OF - Director → CIF 0
  • 2
    Mr John Ratcliff
    Born in June 1935
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Durham, Neil
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 4
    Lane, John Graham
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2007-01-01
    OF - Director → CIF 0
    Lane, John Graham
    Director
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 5
    Duncan, Nicholas Fraser Anson
    Sales & Marketing Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-05 ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Erlam, David Paul
    Engineer born in March 1943
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Hillman, Christina Marilyn
    Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Mercer, Gary
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-02-07
    OF - Director → CIF 0
  • 9
    Pilkington, Craig Edward
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Males, Colin Edward
    Engineering Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 11
    Hillman, Paul Anthony
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Wells, Roderick Henry Austin
    Manufacturing Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Berry, Malcolm Robert
    Managing Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Berry, Malcolm Robert
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 14
    Boas, Anthony Michael
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-06-30
    OF - Director → CIF 0
    Boas, Anthony Michael
    Managing Director/Secretary
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 15
    Ratcliff, Jean Florence
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2013-11-22
    OF - Director → CIF 0
  • 16
    Ivinson, Mark Christopher David
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Warwick-smith, Michael Dudley
    Marketing Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 18
    Mckee, James Campbell Young
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-12
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX LIFT CO LTD

Previous name
WESSEX MEDICAL EQUIPMENT COMPANY LIMITED - 2007-01-11
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,253,570 GBP2024-01-01 ~ 2024-12-31
13,888,883 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,576,759 GBP2024-01-01 ~ 2024-12-31
9,729,523 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,676,811 GBP2024-01-01 ~ 2024-12-31
4,159,360 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
1,666,132 GBP2024-01-01 ~ 2024-12-31
1,787,146 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,340,140 GBP2024-01-01 ~ 2024-12-31
2,331,774 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
670,539 GBP2024-01-01 ~ 2024-12-31
40,440 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
56,491 GBP2024-01-01 ~ 2024-12-31
28,249 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
614,048 GBP2024-01-01 ~ 2024-12-31
12,191 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
154,964 GBP2024-01-01 ~ 2024-12-31
-108,188 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
459,084 GBP2024-01-01 ~ 2024-12-31
120,379 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
459,084 GBP2024-01-01 ~ 2024-12-31
82,129 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
83,707 GBP2024-12-31
Property, Plant & Equipment
1,740,470 GBP2024-12-31
1,802,352 GBP2023-12-31
Fixed Assets
1,824,177 GBP2024-12-31
1,802,352 GBP2023-12-31
Total Inventories
2,476,455 GBP2024-12-31
2,570,375 GBP2023-12-31
Debtors
3,293,306 GBP2024-12-31
3,494,061 GBP2023-12-31
Cash at bank and in hand
359,695 GBP2024-12-31
202,699 GBP2023-12-31
Current Assets
6,129,456 GBP2024-12-31
6,267,135 GBP2023-12-31
Creditors
Current
6,132,707 GBP2024-12-31
6,701,909 GBP2023-12-31
Net Current Assets/Liabilities
-3,251 GBP2024-12-31
-434,774 GBP2023-12-31
Total Assets Less Current Liabilities
1,820,926 GBP2024-12-31
1,367,578 GBP2023-12-31
Creditors
Non-current
34,614 GBP2024-12-31
40,350 GBP2023-12-31
Net Assets/Liabilities
1,786,312 GBP2024-12-31
1,327,228 GBP2023-12-31
Equity
Called up share capital
964,400 GBP2024-12-31
964,400 GBP2023-12-31
964,400 GBP2022-12-31
Share premium
436,767 GBP2024-12-31
436,767 GBP2023-12-31
436,767 GBP2022-12-31
Revaluation reserve
731,250 GBP2024-12-31
731,250 GBP2023-12-31
769,500 GBP2022-12-31
Retained earnings (accumulated losses)
-346,105 GBP2024-12-31
-805,189 GBP2023-12-31
-925,568 GBP2022-12-31
Equity
1,786,312 GBP2024-12-31
1,327,228 GBP2023-12-31
1,245,099 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,084 GBP2024-01-01 ~ 2024-12-31
120,379 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,668,588 GBP2024-01-01 ~ 2024-12-31
3,793,690 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
362,062 GBP2024-01-01 ~ 2024-12-31
355,111 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,996 GBP2024-01-01 ~ 2024-12-31
171,967 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,185,646 GBP2024-01-01 ~ 2024-12-31
4,320,768 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1162024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Director Remuneration
193,656 GBP2024-01-01 ~ 2024-12-31
94,692 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
49,532 GBP2024-01-01 ~ 2024-12-31
48,380 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,400 GBP2024-01-01 ~ 2024-12-31
14,400 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
153,512 GBP2024-01-01 ~ 2024-12-31
3,048 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
88,113 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Plant and equipment
2,110,002 GBP2024-12-31
2,096,356 GBP2023-12-31
Motor vehicles
51,826 GBP2024-12-31
51,826 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,661,828 GBP2024-12-31
3,648,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,884,555 GBP2024-12-31
1,813,533 GBP2023-12-31
Motor vehicles
36,803 GBP2024-12-31
32,297 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,921,358 GBP2024-12-31
1,845,830 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71,022 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,528 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Plant and equipment
225,447 GBP2024-12-31
282,823 GBP2023-12-31
Motor vehicles
15,023 GBP2024-12-31
19,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
262,601 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
45,068 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
118,001 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
75,924 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
25,539 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
21,490 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
4,506 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
25,996 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
21,831 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
96,170 GBP2024-12-31
186,677 GBP2023-12-31
Under hire purchased contracts or finance leases
96,170 GBP2024-12-31
206,206 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
19,529 GBP2023-12-31
Raw Materials
1,561,024 GBP2024-12-31
1,837,798 GBP2023-12-31
Value of work in progress
529,332 GBP2024-12-31
163,804 GBP2023-12-31
Finished Goods
386,099 GBP2024-12-31
568,773 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,945,667 GBP2024-12-31
2,972,765 GBP2023-12-31
Other Debtors
Current
31,229 GBP2024-12-31
41,346 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
150,533 GBP2024-12-31
305,497 GBP2023-12-31
Prepayments/Accrued Income
Current
165,877 GBP2024-12-31
174,453 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,293,306 GBP2024-12-31
3,494,061 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
483,514 GBP2024-12-31
546,676 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
18,880 GBP2024-12-31
35,696 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,160,585 GBP2024-12-31
2,297,190 GBP2023-12-31
Amounts owed to group undertakings
Current
1,499,970 GBP2024-12-31
1,996,155 GBP2023-12-31
Other Taxation & Social Security Payable
Current
139,919 GBP2024-12-31
188,392 GBP2023-12-31
Other Creditors
Current
65,558 GBP2024-12-31
61,070 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,764,281 GBP2024-12-31
1,576,730 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,614 GBP2024-12-31
40,350 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
483,514 GBP2024-12-31
546,676 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
53,494 GBP2024-12-31
76,046 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
278,110 GBP2024-12-31
179,994 GBP2023-12-31
Between one and five year
352,138 GBP2024-12-31
236,361 GBP2023-12-31
All periods
630,248 GBP2024-12-31
416,355 GBP2023-12-31
Bank Borrowings
Secured
483,514 GBP2024-12-31
546,676 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-150,533 GBP2024-12-31
-305,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
964,440 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
459,084 GBP2024-01-01 ~ 2024-12-31
  • WESSEX LIFT CO LTD
    Info
    WESSEX MEDICAL EQUIPMENT COMPANY LIMITED - 2007-01-11
    Registered number 01269836
    icon of addressNo 38 The Maltings No 38 The Malting Business Centre, The Maltings, Stanstead Abbotts, Herts SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 1976-07-21 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
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.