logo
explain how to read the page

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 21
  • 1
    Haye, Trude
    Born in September 1975
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Ledaal, Jon
    Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1994-03-22
    OF - Director → CIF 0
  • 3
    Febvay, Francios
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2010-03-21
    OF - Director → CIF 0
  • 4
    Grit, Marco
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2019-10-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Laerdal, Jon Asmund
    Managing Director born in August 1979
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Smart, Jonathan Robert, Doctor
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Regional Director born in November 1964
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Morallee, Kenneth George, Dr
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Gulvik, Per Arne
    Marketing Director born in November 1955
    Individual (2 offsprings)
    Officer
    1996-06-28 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Patrickson, William Gareth
    Managing Director born in March 1985
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2019-10-28
    OF - Director → CIF 0
  • 11
    Buchanan, Lloyd James
    Born in January 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Laerdal, Tore
    Managing Director born in June 1952
    Individual (2 offsprings)
    Officer
    1994-03-22 ~ 2003-04-22
    OF - Director → CIF 0
    Mr Tore Laerdal
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Patterson, Rosemarie Carole
    Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Patrickson, William Clive
    Vice President born in March 1956
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Osmundsen, Tor Morten
    Chief Operating Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2012-03-19
    OF - Director → CIF 0
    Osmundsen, Tor Morten
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 16
    Bryne, Tor Hartvig
    Regional Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 17
    Johansen, Rolf
    Director Of Finance born in September 1953
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2001-03-21
    OF - Director → CIF 0
    Johansen, Rolf
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 18
    Overton, Steven Michael
    Managing Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 19
    Mathisen, Egil
    Chief Financial Officer born in June 1957
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2024-08-13
    OF - Director → CIF 0
    Mathisen, Egil
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 20
    Andresen, Arve Johan
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-10-09 ~ 2001-06-22
    OF - Director → CIF 0
  • 21
    Egeland, Oystein
    Born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
    Egeland, Oystein
    Individual (1 offspring)
    Officer
    ~ 1996-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LAERDAL MEDICAL LIMITED

Period: 1983-10-17 ~ now
Company number: 01744966
Registered names
LAERDAL MEDICAL LIMITED - now
OVALJADE LIMITED - 1983-10-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
19,838,659 GBP2025-01-01 ~ 2025-12-31
19,791,443 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-10,143,370 GBP2025-01-01 ~ 2025-12-31
-9,764,847 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
9,695,289 GBP2025-01-01 ~ 2025-12-31
10,026,596 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-6,986,035 GBP2025-01-01 ~ 2025-12-31
-5,908,675 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
2,709,254 GBP2025-01-01 ~ 2025-12-31
4,117,921 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
300,622 GBP2025-01-01 ~ 2025-12-31
120,956 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,538 GBP2025-01-01 ~ 2025-12-31
-13,089 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,003,338 GBP2025-01-01 ~ 2025-12-31
4,225,788 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,210,849 GBP2025-01-01 ~ 2025-12-31
3,123,561 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
933,595 GBP2025-12-31
620,719 GBP2024-12-31
Property, Plant & Equipment
363,532 GBP2025-12-31
404,769 GBP2024-12-31
Fixed Assets
1,297,127 GBP2025-12-31
1,025,488 GBP2024-12-31
Total Inventories
3,038,408 GBP2025-12-31
3,541,987 GBP2024-12-31
Debtors
5,188,866 GBP2025-12-31
4,119,552 GBP2024-12-31
Cash at bank and in hand
2,353,349 GBP2025-12-31
1,767,348 GBP2024-12-31
Current Assets
10,580,623 GBP2025-12-31
9,428,887 GBP2024-12-31
Net Current Assets/Liabilities
6,015,484 GBP2025-12-31
6,629,141 GBP2024-12-31
Total Assets Less Current Liabilities
7,312,611 GBP2025-12-31
7,654,629 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,818,014 GBP2025-12-31
-365,538 GBP2024-12-31
Net Assets/Liabilities
4,465,585 GBP2025-12-31
7,254,736 GBP2024-12-31
Equity
Called up share capital
25,000 GBP2025-12-31
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,440,585 GBP2025-12-31
7,229,736 GBP2024-12-31
4,106,175 GBP2023-12-31
Equity
4,465,585 GBP2025-12-31
7,254,736 GBP2024-12-31
4,131,175 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,210,849 GBP2025-01-01 ~ 2025-12-31
3,123,561 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-5,000,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,465 GBP2025-01-01 ~ 2025-12-31
66,973 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,483 GBP2025-01-01 ~ 2025-12-31
10,285 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
291,776 GBP2025-01-01 ~ 2025-12-31
289,238 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,784,922 GBP2025-01-01 ~ 2025-12-31
2,264,065 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
363,773 GBP2025-01-01 ~ 2025-12-31
286,505 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,517 GBP2025-01-01 ~ 2025-12-31
208,360 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
3,382,212 GBP2025-01-01 ~ 2025-12-31
2,758,930 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
322025-01-01 ~ 2025-12-31
322024-01-01 ~ 2024-12-31
Average Number of Employees
482025-01-01 ~ 2025-12-31
482024-01-01 ~ 2024-12-31
Current Tax for the Period
797,752 GBP2025-01-01 ~ 2025-12-31
1,096,390 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,343 GBP2025-01-01 ~ 2025-12-31
6,989 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
750,835 GBP2025-01-01 ~ 2025-12-31
1,056,447 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
735,900 GBP2025-12-31
735,900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
282,095 GBP2025-12-31
134,915 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
147,180 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Goodwill
453,805 GBP2025-12-31
600,985 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,056 GBP2025-12-31
890,056 GBP2024-12-31
Tools/Equipment for furniture and fittings
365,084 GBP2025-12-31
365,084 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,204,476 GBP2025-12-31
2,158,248 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
660,101 GBP2025-12-31
643,352 GBP2024-12-31
Tools/Equipment for furniture and fittings
356,024 GBP2025-12-31
340,157 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,840,944 GBP2025-12-31
1,753,479 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,749 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
15,867 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,465 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
229,955 GBP2025-12-31
246,704 GBP2024-12-31
Tools/Equipment for furniture and fittings
9,060 GBP2025-12-31
24,927 GBP2024-12-31
Finished Goods/Goods for Resale
3,038,408 GBP2025-12-31
3,541,987 GBP2024-12-31
Trade Debtors/Trade Receivables
2,815,316 GBP2025-12-31
2,350,224 GBP2024-12-31
Amounts owed by group undertakings and participating interests
2,269,806 GBP2025-12-31
1,708,726 GBP2024-12-31
Other Debtors
103,744 GBP2025-12-31
60,602 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
198,998 GBP2025-12-31
145,022 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,678,146 GBP2025-12-31
1,202,717 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
966,710 GBP2025-12-31
262,962 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,721,285 GBP2025-12-31
1,189,045 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
29,012 GBP2025-12-31
34,355 GBP2024-12-31
Deferred Tax Liabilities
29,012 GBP2025-12-31
34,355 GBP2024-12-31
27,366 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25,000 GBP2025-01-01 ~ 2025-12-31
25,000 GBP2024-01-01 ~ 2024-12-31
  • LAERDAL MEDICAL LIMITED
    Info
    OVALJADE LIMITED - 1983-10-17
    Registered number 01744966
    Begbies Chartered Accountants/9, Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1983-08-09 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.