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

LAERDAL MEDICAL LIMITED

Previous name
  • OVALJADE LIMITED - 1983-10-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
620,719 GBP2024-12-31
Property, Plant & Equipment
404,769 GBP2024-12-31
397,340 GBP2023-12-31
Fixed Assets
1,025,488 GBP2024-12-31
397,340 GBP2023-12-31
Total Inventories
3,541,987 GBP2024-12-31
Debtors
4,119,552 GBP2024-12-31
4,151,867 GBP2023-12-31
Cash at bank and in hand
1,767,348 GBP2024-12-31
547,026 GBP2023-12-31
Current Assets
9,428,887 GBP2024-12-31
4,698,893 GBP2023-12-31
Net Current Assets/Liabilities
6,629,141 GBP2024-12-31
3,761,201 GBP2023-12-31
Total Assets Less Current Liabilities
7,654,629 GBP2024-12-31
4,158,541 GBP2023-12-31
Creditors
Amounts falling due after one year
-365,538 GBP2024-12-31
Net Assets/Liabilities
7,254,736 GBP2024-12-31
4,131,175 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,229,736 GBP2024-12-31
4,106,175 GBP2023-12-31
Equity
7,254,736 GBP2024-12-31
4,131,175 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
735,900 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
134,915 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
134,915 GBP2024-12-31
Intangible Assets
Goodwill
600,985 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,056 GBP2024-12-31
890,056 GBP2023-12-31
Plant and equipment
903,108 GBP2024-12-31
800,197 GBP2023-12-31
Vehicles
365,084 GBP2024-12-31
364,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,158,248 GBP2024-12-31
2,054,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
643,352 GBP2024-12-31
626,582 GBP2023-12-31
Plant and equipment
769,970 GBP2024-12-31
706,393 GBP2023-12-31
Vehicles
340,157 GBP2024-12-31
324,225 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,753,479 GBP2024-12-31
1,657,200 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,770 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
63,577 GBP2024-01-01 ~ 2024-12-31
Vehicles
15,932 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,279 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
246,704 GBP2024-12-31
263,474 GBP2023-12-31
Plant and equipment
133,138 GBP2024-12-31
93,804 GBP2023-12-31
Vehicles
24,927 GBP2024-12-31
40,062 GBP2023-12-31
Trade Debtors/Trade Receivables
2,350,224 GBP2024-12-31
386 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,708,726 GBP2024-12-31
3,875,242 GBP2023-12-31
Other Debtors
60,602 GBP2024-12-31
276,239 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,022 GBP2024-12-31
380,053 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,202,717 GBP2024-12-31
126,978 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
262,962 GBP2024-12-31
70,317 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,189,045 GBP2024-12-31
360,344 GBP2023-12-31
Amounts falling due after one year
365,538 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
427,442 GBP2024-12-31
454,472 GBP2023-12-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.