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
    Atkinson, Robert
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Philip
    Accountant born in November 1987
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Pemberton, Owen
    Director born in February 1984
    Individual (3 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Stork, Matthew William
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 5
    15a, Oakcroft Road, Chessington, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Atkinson, Robert Fraser
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2024-07-24
    OF - Director → CIF 0
    Mr Robert Fraser Atkinson
    Born in November 1980
    Individual (5 offsprings)
    Person with significant control
    2020-11-02 ~ 2024-07-24
    PE - Has significant influence or control → CIF 0
  • 2
    Parrish, Kevin Andrew
    Director born in April 1964
    Individual
    Officer
    2015-01-02 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Pitman, Heather
    Secretary born in July 1960
    Individual
    Officer
    ~ 2005-07-01
    OF - Director → CIF 0
    Pitman, Heather
    Individual
    Officer
    ~ 2024-07-24
    OF - Secretary → CIF 0
    Mrs Heather Pitman
    Born in July 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bridgewater, Nigel
    Director born in April 1954
    Individual
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Neill, Darren James
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Pitman, Douglas Michael
    Director born in January 1952
    Individual
    Officer
    ~ 2024-07-24
    OF - Director → CIF 0
    Mr Douglas Michael Pitman
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hobbs, Dorothy Anne
    Director born in April 1956
    Individual
    Officer
    2005-07-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,720,003 GBP2022-12-31
    Person with significant control
    2020-11-02 ~ 2024-07-24
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

D.P. MEDICAL SYSTEMS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
1,833 GBP2023-12-31
7,471 GBP2022-12-31
Property, Plant & Equipment
391,868 GBP2023-12-31
403,307 GBP2022-12-31
Fixed Assets
393,701 GBP2023-12-31
410,778 GBP2022-12-31
Total Inventories
1,819,820 GBP2023-12-31
1,489,360 GBP2022-12-31
Debtors
1,066,652 GBP2023-12-31
1,287,199 GBP2022-12-31
Cash at bank and in hand
84,944 GBP2023-12-31
425,905 GBP2022-12-31
Current Assets
2,971,416 GBP2023-12-31
3,202,464 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,001,327 GBP2023-12-31
-2,180,742 GBP2022-12-31
Net Current Assets/Liabilities
970,089 GBP2023-12-31
1,021,722 GBP2022-12-31
Total Assets Less Current Liabilities
1,363,790 GBP2023-12-31
1,432,500 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-105,669 GBP2023-12-31
-118,838 GBP2022-12-31
Net Assets/Liabilities
1,258,121 GBP2023-12-31
1,242,475 GBP2022-12-31
Equity
Called up share capital
19,375 GBP2023-12-31
19,375 GBP2022-12-31
Capital redemption reserve
5,625 GBP2023-12-31
5,625 GBP2022-12-31
Retained earnings (accumulated losses)
1,233,121 GBP2023-12-31
1,217,475 GBP2022-12-31
Equity
1,258,121 GBP2023-12-31
1,242,475 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
54,327 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,494 GBP2023-12-31
46,856 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,638 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,833 GBP2023-12-31
7,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
22,599 GBP2023-12-31
22,376 GBP2022-12-31
Plant and equipment
111,352 GBP2023-12-31
122,675 GBP2022-12-31
Furniture and fittings
192,193 GBP2023-12-31
175,688 GBP2022-12-31
Motor vehicles
588,081 GBP2023-12-31
511,247 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
914,225 GBP2023-12-31
831,986 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,816 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-51,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-66,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
18,770 GBP2023-12-31
16,838 GBP2022-12-31
Plant and equipment
78,165 GBP2023-12-31
70,287 GBP2022-12-31
Furniture and fittings
152,210 GBP2023-12-31
138,882 GBP2022-12-31
Motor vehicles
273,212 GBP2023-12-31
202,674 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,357 GBP2023-12-31
428,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,932 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
11,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,328 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
104,956 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,704 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,829 GBP2023-12-31
5,539 GBP2022-12-31
Plant and equipment
33,187 GBP2023-12-31
52,389 GBP2022-12-31
Furniture and fittings
39,983 GBP2023-12-31
36,806 GBP2022-12-31
Motor vehicles
314,869 GBP2023-12-31
308,573 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,233 GBP2023-12-31
30,399 GBP2022-12-31
Other Creditors
Non-current
84,436 GBP2023-12-31
88,439 GBP2022-12-31
Creditors
Non-current
105,669 GBP2023-12-31
118,838 GBP2022-12-31
  • D.P. MEDICAL SYSTEMS LIMITED
    Info
    Registered number 02088954
    15a Oakcroft Road, Chessington KT9 1RH
    Private Limited Company incorporated on 1987-01-13 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.