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 5
  • 1
    Le Roy, Stéphane Julien
    Chairman born in November 1977
    Individual (7 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Normington, Duncan Macrae
    Individual (8 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Enevoldsen, Thomas Herlev
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    GETINGE HOLDING LTD - now
    GETINGE INDUSTRIER HOLDING UK LIMITED - 2002-01-31
    ARJO HOLDING LIMITED - 1996-07-16
    98TH SHELF INVESTMENT COMPANY LIMITED - 1990-10-26
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    7, 8861, Theres Svenssons Gata, Se-402 72, Goteborg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Ellwood, Simon Patrick
    Company Director born in September 1949
    Individual
    Officer
    2000-06-26 ~ 2005-02-25
    OF - Director → CIF 0
    Ellwood, Simon Patrick
    Individual
    Officer
    1999-10-01 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 2
    Southcott, Andrew Clive
    Sales Director born in August 1972
    Individual
    Officer
    2012-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Livermore, Shirley Rosemary
    Individual
    Officer
    ~ 1994-07-12
    OF - Secretary → CIF 0
  • 4
    Glanfield, Stephen George
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 5
    Ashley, Maureen Joan
    Individual
    Officer
    1994-07-12 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Thomas
    Technical Director born in May 1965
    Individual
    Officer
    2005-01-01 ~ 2015-07-17
    OF - Director → CIF 0
  • 7
    Bratchell, Kevin Peter
    Sales Director born in May 1958
    Individual
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 8
    Normington, Duncan Macrae
    Chartered Accountant born in March 1976
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Nilsson, Per-ola Ola
    Cfo born in November 1970
    Individual
    Officer
    2014-06-02 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Bloom, Richard
    Individual (30 offsprings)
    Officer
    2014-06-02 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 11
    Lunau, Michael Torben
    Managing Director born in January 1962
    Individual
    Officer
    2014-06-02 ~ 2019-11-05
    OF - Director → CIF 0
  • 12
    Enlund, Charlotte Josefine
    Managing Director born in August 1977
    Individual
    Officer
    2019-11-05 ~ 2023-11-22
    OF - Director → CIF 0
  • 13
    Suckling, Robert Peter
    Director born in April 1948
    Individual
    Officer
    ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Bacon, Nigel
    Managing Director born in December 1953
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2014-06-02
    OF - Director → CIF 0
    Bacon, Nigel
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 15
    Suckling, Angela
    Born in May 1961
    Individual
    Officer
    2011-08-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Jensen, Rasmus Steen
    Financial Controller born in March 1976
    Individual
    Officer
    2014-08-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Bacon, Sylvia Jean
    Born in January 1951
    Individual
    Officer
    2011-08-01 ~ 2014-06-02
    OF - Director → CIF 0
parent relation
Company in focus

GETINGE IT SOLUTIONS LIMITED

Previous names
ALTRAX GROUP LIMITED - 2017-03-21
PIERRE CESSON LIMITED - 1999-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
879,459 GBP2020-01-01 ~ 2020-12-31
2,672,887 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-232,802 GBP2020-01-01 ~ 2020-12-31
-772,344 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
646,657 GBP2020-01-01 ~ 2020-12-31
1,900,543 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-548,257 GBP2020-01-01 ~ 2020-12-31
-1,654,303 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
98,400 GBP2020-01-01 ~ 2020-12-31
246,240 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,844 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
98,400 GBP2020-01-01 ~ 2020-12-31
242,396 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-49,337 GBP2020-01-01 ~ 2020-12-31
-29,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
15,000 GBP2020-12-31
25,000 GBP2019-12-31
Property, Plant & Equipment
57,060 GBP2020-12-31
82,241 GBP2019-12-31
Fixed Assets - Investments
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Fixed Assets
172,060 GBP2020-12-31
207,241 GBP2019-12-31
Total Inventories
5,835 GBP2020-12-31
5,836 GBP2019-12-31
Debtors
435,842 GBP2020-12-31
1,044,062 GBP2019-12-31
Cash at bank and in hand
885,707 GBP2020-12-31
252,991 GBP2019-12-31
Current Assets
1,327,384 GBP2020-12-31
1,302,889 GBP2019-12-31
Net Current Assets/Liabilities
339,681 GBP2020-12-31
255,437 GBP2019-12-31
Total Assets Less Current Liabilities
511,741 GBP2020-12-31
462,678 GBP2019-12-31
Net Assets/Liabilities
511,741 GBP2020-12-31
462,678 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
336,641 GBP2020-12-31
287,578 GBP2019-12-31
Equity
511,741 GBP2020-12-31
462,678 GBP2019-12-31
Average Number of Employees
92020-01-01 ~ 2020-12-31
182019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
110,972 GBP2020-12-31
110,972 GBP2019-12-31
Intangible Assets - Gross Cost
110,972 GBP2020-12-31
110,972 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
95,972 GBP2020-12-31
85,972 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
95,972 GBP2020-12-31
85,972 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
10,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
15,000 GBP2020-12-31
25,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,296 GBP2020-12-31
88,296 GBP2019-12-31
Tools/Equipment for furniture and fittings
213,524 GBP2020-12-31
385,883 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
301,820 GBP2020-12-31
474,179 GBP2019-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-172,359 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-172,359 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,296 GBP2020-12-31
87,953 GBP2019-12-31
Tools/Equipment for furniture and fittings
156,464 GBP2020-12-31
303,985 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,760 GBP2020-12-31
391,938 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
343 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
22,123 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,466 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-169,644 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-169,644 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
343 GBP2019-12-31
Tools/Equipment for furniture and fittings
57,060 GBP2020-12-31
81,898 GBP2019-12-31
Other types of inventories not specified separately
5,835 GBP2020-12-31
5,836 GBP2019-12-31
Trade Debtors/Trade Receivables
413,331 GBP2020-12-31
952,040 GBP2019-12-31
Other Debtors
22,511 GBP2020-12-31
92,022 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
753,991 GBP2020-12-31
792,162 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
8,575 GBP2020-12-31
15,939 GBP2019-12-31
Other Creditors
Amounts falling due within one year
225,137 GBP2020-12-31
239,351 GBP2019-12-31
Related profiles found in government register
  • GETINGE IT SOLUTIONS LIMITED
    Info
    ALTRAX GROUP LIMITED - 2017-03-21
    PIERRE CESSON LIMITED - 1999-10-04
    Registered number 01925561
    14-15 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ
    Private Limited Company incorporated on 1985-06-24 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • GETINGE IT SOLUTIONS LIMITED
    S
    Registered number 01925561
    Unit 5, Bowling Hill Business Park, Quarry Road, Chipping Sodbury, Bristol, England, BS37 6JL
    Private Limited Company in Register Of Companies, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CODEIMAGE LIMITED - 2010-08-09
    14-15 Burford Way, Boldon Business Park, Boldon Colliery, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    587,279 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.