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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 20
  • 1
    Walker, Martin Adolphus
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2020-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Boyle, Gerard Joseph
    Born in February 1973
    Individual (18 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Hargrove, Diane Elaine
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Mcallister, Andrew Stuart
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Sanders, Paul Antony, Dr
    Director born in August 1964
    Individual (67 offsprings)
    Officer
    2006-01-30 ~ 2024-10-11
    OF - Director → CIF 0
    Sanders, Paul Antony, Dr
    Director
    Individual (67 offsprings)
    Officer
    2006-03-27 ~ 2024-10-11
    OF - Secretary → CIF 0
  • 6
    Olivine, Jane Elisabeth
    Born in March 1965
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 1996-11-30
    OF - Director → CIF 0
  • 7
    Keenlyside, Jemima Emily Cameron
    Born in January 1992
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    George, Dieno
    Director born in July 1956
    Individual (65 offsprings)
    Officer
    2020-06-30 ~ 2024-10-11
    OF - Director → CIF 0
  • 9
    Burchnall, Osborne Frederick Benjamin
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ 2001-08-10
    OF - Secretary → CIF 0
  • 10
    Roughley, John Maxwell
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1992-11-09) ~ 1997-12-03
    OF - Director → CIF 0
  • 11
    Hamilton, Ian Charles
    Born in February 1957
    Individual (37 offsprings)
    Officer
    (before 1992-11-09) ~ 2006-01-30
    OF - Director → CIF 0
  • 12
    Britton, Peter Letcher
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1992-11-09) ~ 1993-01-30
    OF - Director → CIF 0
  • 13
    Burnand, Kevin Guiver, Professor
    Born in April 1944
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Charlton Smith, Philip Geoffrey
    Born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-11-09) ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Hamilton, James
    Born in June 1929
    Individual (3 offsprings)
    Officer
    1993-01-30 ~ 1994-04-07
    OF - Director → CIF 0
  • 16
    Collyer, Graham John
    Director born in September 1960
    Individual (39 offsprings)
    Officer
    2006-03-27 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Graham John Collyer
    Born in September 1960
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    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
  • 17
    Eykyn, Malcolm Lawrence, Doctor
    Doctor born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-09) ~ 2024-10-11
    OF - Director → CIF 0
    Eykyn, Malcolm Lawrence, Doctor
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 18
    Hollyhead, Andrew Richard
    Born in July 1975
    Individual (44 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 19
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2024-10-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    DHG BIDCO LTD
    12349117
    6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SU-MED INTERNATIONAL (UK) LIMITED

Period: 1985-11-19 ~ now
Company number: 01961001
Registered name
SU-MED INTERNATIONAL (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Called-up share capital (not paid)
0 GBP2024-01-31
1,080 GBP2023-01-31
Intangible Assets
6,563 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
867,111 GBP2024-01-31
840,043 GBP2023-01-31
Fixed Assets - Investments
116,818 GBP2024-01-31
116,818 GBP2023-01-31
Fixed Assets
990,492 GBP2024-01-31
956,861 GBP2023-01-31
Total Inventories
711,123 GBP2024-01-31
657,016 GBP2023-01-31
Debtors
430,398 GBP2024-01-31
437,340 GBP2023-01-31
Cash at bank and in hand
30,010 GBP2024-01-31
20,629 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
1,171,531 GBP2024-01-31
1,114,985 GBP2023-01-31
Creditors
Amounts falling due within one year
-728,481 GBP2024-01-31
-669,859 GBP2023-01-31
Net Current Assets/Liabilities
443,050 GBP2024-01-31
445,126 GBP2023-01-31
Total Assets Less Current Liabilities
1,433,542 GBP2024-01-31
1,403,067 GBP2023-01-31
Creditors
Amounts falling due after one year
-544,830 GBP2024-01-31
-567,750 GBP2023-01-31
Net Assets/Liabilities
888,712 GBP2024-01-31
835,317 GBP2023-01-31
Equity
Called up share capital
818,564 GBP2024-01-31
818,564 GBP2023-01-31
Share premium
377,792 GBP2024-01-31
377,792 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
-307,644 GBP2024-01-31
-361,039 GBP2023-01-31
Equity
888,712 GBP2024-01-31
835,317 GBP2023-01-31
Average Number of Employees
292023-02-01 ~ 2024-01-31
262022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
207,522 GBP2024-01-31
199,646 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
200,959 GBP2024-01-31
199,646 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,313 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
1,490,124 GBP2024-01-31
1,441,142 GBP2023-01-31
Property, Plant & Equipment - Disposals
-896 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,013 GBP2024-01-31
601,099 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,153 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • SU-MED INTERNATIONAL (UK) LIMITED
    Info
    Registered number 01961001
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan CF83 1BF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
  • SU-MED INTERNATIONAL (UK) LIMITED
    S
    Registered number 01961001
    Unit 8, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom, CF83 1BF
    Private Limited Company in England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASY ACCESS SHOWERS LIMITED
    06275612
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TRADMALT (PLASTICS) LIMITED
    - now 02381377
    TRADMALT LIMITED - 1990-10-17
    Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.