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
    Buchanan, James
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 2
    Haye, Trude
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - director → CIF 0
  • 3
    Mr Tore Laerdal
    Born in June 1952
    Individual (1 offspring)
    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
Ceased 19
  • 1
    Ledaal, Jon
    Director born in June 1950
    Individual
    Officer
    ~ 1994-03-22
    OF - director → CIF 0
  • 2
    Smart, Jonathan Robert, Doctor
    Director born in September 1960
    Individual
    Officer
    2003-04-22 ~ 2015-06-30
    OF - director → CIF 0
  • 3
    Patrickson, William Clive
    Vice President born in March 1956
    Individual
    Officer
    2009-10-23 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Gulvik, Per Arne
    Marketing Director born in November 1955
    Individual
    Officer
    1996-06-28 ~ 1998-10-09
    OF - director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Patrickson, William Gareth
    Managing Director born in March 1985
    Individual
    Officer
    2017-04-01 ~ 2019-10-28
    OF - director → CIF 0
  • 8
    Bryne, Tor Hartvig
    Regional Sales Director born in September 1961
    Individual
    Officer
    2007-09-01 ~ 2014-06-18
    OF - director → CIF 0
  • 9
    Grit, Marco
    Director born in January 1973
    Individual
    Officer
    2019-10-28 ~ 2024-04-01
    OF - director → CIF 0
  • 10
    Morallee, Kenneth George, Dr
    Managing Director born in September 1944
    Individual
    Officer
    ~ 2011-02-28
    OF - director → CIF 0
  • 11
    Febvay, Francios
    Director born in July 1957
    Individual
    Officer
    2003-04-22 ~ 2010-03-21
    OF - director → CIF 0
  • 12
    Laerdal, Jon Asmund
    Managing Director born in August 1979
    Individual
    Officer
    2014-01-01 ~ 2015-07-01
    OF - director → CIF 0
  • 13
    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
  • 14
    Patterson, Rosemarie Carole
    Managing Director born in February 1963
    Individual
    Officer
    2011-03-01 ~ 2014-01-01
    OF - director → CIF 0
  • 15
    Laerdal, Tore
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 2003-04-22
    OF - director → CIF 0
  • 16
    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
  • 17
    Overton, Steven Michael
    Managing Director born in September 1973
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-09-21
    OF - director → CIF 0
  • 18
    Andresen, Arve Johan
    Managing Director born in February 1961
    Individual
    Officer
    1998-10-09 ~ 2001-06-22
    OF - director → CIF 0
  • 19
    Smith, Andrew
    Regional Director born in November 1964
    Individual (4795 offsprings)
    Officer
    2014-06-18 ~ 2018-12-31
    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
Property, Plant & Equipment
397,340 GBP2023-12-31
392,809 GBP2022-12-31
Debtors
4,151,867 GBP2023-12-31
1,019,378 GBP2022-12-31
Cash at bank and in hand
547,026 GBP2023-12-31
1,102,660 GBP2022-12-31
Current Assets
4,698,893 GBP2023-12-31
2,122,038 GBP2022-12-31
Net Current Assets/Liabilities
3,761,201 GBP2023-12-31
1,348,850 GBP2022-12-31
Total Assets Less Current Liabilities
4,158,541 GBP2023-12-31
1,741,659 GBP2022-12-31
Net Assets/Liabilities
4,131,175 GBP2023-12-31
1,722,059 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,106,175 GBP2023-12-31
1,697,059 GBP2022-12-31
Equity
4,131,175 GBP2023-12-31
1,722,059 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,056 GBP2023-12-31
890,056 GBP2022-12-31
Plant and equipment
800,197 GBP2023-12-31
785,815 GBP2022-12-31
Vehicles
364,287 GBP2023-12-31
378,853 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,054,540 GBP2023-12-31
2,054,724 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,923 GBP2023-01-01 ~ 2023-12-31
Vehicles
-61,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-93,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
626,582 GBP2023-12-31
609,583 GBP2022-12-31
Plant and equipment
706,393 GBP2023-12-31
674,082 GBP2022-12-31
Vehicles
324,225 GBP2023-12-31
378,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,657,200 GBP2023-12-31
1,661,915 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,999 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
64,234 GBP2023-01-01 ~ 2023-12-31
Vehicles
7,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-31,923 GBP2023-01-01 ~ 2023-12-31
Vehicles
-61,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
263,474 GBP2023-12-31
280,473 GBP2022-12-31
Plant and equipment
93,804 GBP2023-12-31
111,733 GBP2022-12-31
Vehicles
40,062 GBP2023-12-31
603 GBP2022-12-31
Trade Debtors/Trade Receivables
386 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,875,242 GBP2023-12-31
710,254 GBP2022-12-31
Other Debtors
276,239 GBP2023-12-31
309,124 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
380,053 GBP2023-12-31
164,462 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
126,978 GBP2023-12-31
97,323 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
70,317 GBP2023-12-31
62,669 GBP2022-12-31
Other Creditors
Amounts falling due within one year
360,344 GBP2023-12-31
448,734 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
454,472 GBP2023-12-31
270,966 GBP2022-12-31
  • 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 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.