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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 14
  • 1
    Twigger, John William
    Sales Director born in January 1968
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2016-08-31
    OF - Director → CIF 0
    Twigger, John William
    Sales Director
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 2
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (24 offsprings)
    Officer
    2017-09-08 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Thrower, George
    Director born in December 1935
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2000-12-31
    OF - Director → CIF 0
    Thrower, George
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 5
    O'riordan, William Anthony
    Commercial Operations Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Gannaway, Paul David
    Production Director born in May 1971
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Woodnick, Louis
    Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-04) ~ 2003-04-04
    OF - Director → CIF 0
    Woodnick, Louis
    Co Director
    Individual (1 offspring)
    Officer
    2000-12-31 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 9
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2017-06-30 ~ 2025-11-14
    OF - Director → CIF 0
  • 10
    Mitchinson, Neil
    Business Investments born in August 1969
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (21 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Turner, Jonathan Paul
    Group Company Secretary & Head Of Tax And Treasury born in October 1978
    Individual (52 offsprings)
    Officer
    2016-08-31 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    PHOENIX SURGICAL HOLDINGS LIMITED
    04692696
    Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    SYNERGY HEALTH (UK) LIMITED
    - now 00979716 04178123
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2017-08-23 ~ 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

STERIS IMS LIMITED

Period: 2017-06-01 ~ now
Company number: 01642571
Registered names
STERIS IMS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-8,206,873 GBP2024-04-01 ~ 2025-03-31
-7,933,280 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,125,356 GBP2024-04-01 ~ 2025-03-31
-1,264,293 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
550 GBP2024-04-01 ~ 2025-03-31
2,464 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-727,858 GBP2024-04-01 ~ 2025-03-31
-482,658 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,894,696 GBP2024-04-01 ~ 2025-03-31
-1,185,013 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-5,492,451 GBP2024-04-01 ~ 2025-03-31
-948,413 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
129,813 GBP2024-03-31
Other
0 GBP2025-03-31
164,356 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
294,169 GBP2024-03-31
Property, Plant & Equipment
4,596,361 GBP2025-03-31
5,091,542 GBP2024-03-31
Fixed Assets
4,596,361 GBP2025-03-31
5,385,711 GBP2024-03-31
Debtors
3,233,124 GBP2025-03-31
2,604,590 GBP2024-03-31
Current Assets
4,168,847 GBP2025-03-31
3,795,833 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-16,200,969 GBP2025-03-31
-5,530,002 GBP2024-03-31
Net Current Assets/Liabilities
-12,032,122 GBP2025-03-31
-1,734,169 GBP2024-03-31
Total Assets Less Current Liabilities
-7,435,761 GBP2025-03-31
3,651,542 GBP2024-03-31
Net Assets/Liabilities
-7,511,761 GBP2025-03-31
-2,212,884 GBP2024-03-31
Equity
Called up share capital
2,822 GBP2025-03-31
2,822 GBP2024-03-31
2,822 GBP2023-03-31
Share premium
2,719,278 GBP2025-03-31
2,719,278 GBP2024-03-31
2,719,278 GBP2023-03-31
Capital redemption reserve
75 GBP2025-03-31
75 GBP2024-03-31
75 GBP2023-03-31
Other miscellaneous reserve
471,126 GBP2025-03-31
277,552 GBP2024-03-31
Retained earnings (accumulated losses)
-10,705,062 GBP2025-03-31
-5,212,611 GBP2024-03-31
-4,264,198 GBP2023-03-31
Equity
-7,511,761 GBP2025-03-31
-2,212,884 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-5,492,451 GBP2024-04-01 ~ 2025-03-31
-948,413 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
30,707 GBP2024-04-01 ~ 2025-03-31
29,958 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
732024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Wages/Salaries
3,424,162 GBP2024-04-01 ~ 2025-03-31
2,918,291 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
95,739 GBP2024-04-01 ~ 2025-03-31
94,567 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,849,834 GBP2024-04-01 ~ 2025-03-31
3,304,263 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,568 GBP2024-04-01 ~ 2025-03-31
233,106 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
841,037 GBP2024-03-31
Intangible Assets - Gross Cost
2,579,706 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
841,037 GBP2025-03-31
711,224 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,579,706 GBP2025-03-31
2,285,537 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,402 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
59,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Improvements to leasehold property
3,025,426 GBP2025-03-31
437,090 GBP2024-03-31
Plant and equipment
2,704,995 GBP2025-03-31
2,351,642 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,825,534 GBP2025-03-31
7,189,259 GBP2024-03-31
Owned/Freehold, Land and buildings
1,050,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Improvements to leasehold property
3,025,426 GBP2025-03-31
226,502 GBP2024-03-31
Plant and equipment
2,704,995 GBP2025-03-31
1,756,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,229,173 GBP2025-03-31
2,097,717 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
19,498 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
74,194 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
309,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
402,776 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,050,000 GBP2025-03-31
0 GBP2024-03-31
Improvements to leasehold property
0 GBP2025-03-31
210,588 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
594,794 GBP2024-03-31
Finished Goods/Goods for Resale
935,723 GBP2025-03-31
1,190,736 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,179,239 GBP2025-03-31
1,277,871 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
405,358 GBP2025-03-31
479,498 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,478,740 GBP2025-03-31
694,379 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
16,500 GBP2024-03-31
Prepayments/Accrued Income
Current
89,881 GBP2025-03-31
53,323 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
79,906 GBP2025-03-31
83,019 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,233,124 GBP2025-03-31
2,604,590 GBP2024-03-31
Trade Creditors/Trade Payables
Current
309,731 GBP2025-03-31
242,594 GBP2024-03-31
Amounts owed to group undertakings
Current
14,053,465 GBP2025-03-31
4,174,378 GBP2024-03-31
Other Taxation & Social Security Payable
Current
304,618 GBP2025-03-31
152,987 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,533,155 GBP2025-03-31
960,043 GBP2024-03-31
Creditors
Current
16,200,969 GBP2025-03-31
5,530,002 GBP2024-03-31
Amounts owed to group undertakings
Non-current
0 GBP2025-03-31
5,828,712 GBP2024-03-31
Equity
Called up share capital
2,822 GBP2025-03-31
2,822 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,749 GBP2025-03-31
77,106 GBP2024-03-31
Between two and five year
90,996 GBP2025-03-31
190,417 GBP2024-03-31
More than five year
1,175,364 GBP2025-03-31
812,813 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,289,109 GBP2025-03-31
1,080,336 GBP2024-03-31
  • STERIS IMS LIMITED
    Info
    PHOENIX SURGICAL INSTRUMENTS LIMITED - 2017-06-01
    Registered number 01642571
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-10 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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