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
    Aaron, Ian Walter Ross
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Aaron, Louise
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    U.K. MEDICAL HOLDINGS LTD - 2022-01-26
    "S" PACE LIMITED - 2006-04-21
    Albreda House, Lydgate Lane, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    52,957 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mcnichol, Karen Michelle
    Individual (6 offsprings)
    Officer
    2013-08-30 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 3
    Guest, Allan Eric
    Director born in April 1941
    Individual
    Officer
    1992-10-26 ~ 2006-05-01
    OF - Director → CIF 0
    Guest, Allan Eric
    Individual
    Officer
    ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Hopkin, Edward Daniel
    Senior Counsel born in December 1973
    Individual (15 offsprings)
    Officer
    2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Deckers, Jean Michel Xavier Georges Marie
    Vp Finance International born in October 1965
    Individual
    Officer
    2012-06-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Ray, James Robert
    Individual (1 offspring)
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 7
    Ellis, Mark Nicholas
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Fairbourn, Michael John
    Vp International Marketing born in March 1959
    Individual (28 offsprings)
    Officer
    2016-01-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Walkden, Simon Edward
    Chartered Accountant born in July 1971
    Individual (7 offsprings)
    Officer
    2007-09-14 ~ 2013-08-30
    OF - Director → CIF 0
    Walkden, Simon Edward
    Individual (7 offsprings)
    Officer
    2006-05-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 10
    Mcboyle, Colin Finlayson
    Accountant born in February 1947
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Bond, Christopher
    Manager born in October 1952
    Individual
    Officer
    2002-07-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Bardsley, Robert Anderson
    Director born in October 1953
    Individual
    Officer
    2002-07-01 ~ 2012-06-01
    OF - Director → CIF 0
    Bardsley, Robert Anderson
    Company Director born in October 1953
    Individual
    2017-03-31 ~ 2019-05-16
    OF - Director → CIF 0
  • 13
    Terrill, Adrian Michael
    Director Finance born in March 1980
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2015-12-16
    OF - Director → CIF 0
  • 14
    Mackenzie, James
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1998-09-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 15
    Kirk, Jonathan Nicholas
    Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2007-12-07
    OF - Director → CIF 0
parent relation
Company in focus

IT'S INTERVENTIONAL LIMITED

Previous name
U.K. MEDICAL LIMITED - 2022-01-25
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
353,443 GBP2023-12-31
469,903 GBP2022-12-31
Property, Plant & Equipment
240,971 GBP2023-12-31
140,174 GBP2022-12-31
Fixed Assets - Investments
2,280 GBP2023-12-31
2,280 GBP2022-12-31
Fixed Assets
596,694 GBP2023-12-31
612,357 GBP2022-12-31
Debtors
1,705,537 GBP2023-12-31
1,979,159 GBP2022-12-31
Cash at bank and in hand
1,038,225 GBP2023-12-31
1,348,710 GBP2022-12-31
Current Assets
5,442,808 GBP2023-12-31
5,560,853 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,958,958 GBP2023-12-31
-2,488,654 GBP2022-12-31
Net Current Assets/Liabilities
3,483,850 GBP2023-12-31
3,072,199 GBP2022-12-31
Total Assets Less Current Liabilities
4,080,544 GBP2023-12-31
3,684,556 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-128,958 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
3,864,586 GBP2023-12-31
3,620,556 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,863,586 GBP2023-12-31
3,619,556 GBP2022-12-31
Equity
3,864,586 GBP2023-12-31
3,620,556 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
554,499 GBP2022-12-31
Computer software
156,154 GBP2022-12-31
Intangible Assets - Gross Cost
710,653 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
334,631 GBP2023-12-31
235,860 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
357,210 GBP2023-12-31
240,750 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
98,771 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
116,460 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
219,868 GBP2023-12-31
318,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
25,886 GBP2023-12-31
19,893 GBP2022-12-31
Plant and equipment
296,376 GBP2023-12-31
279,918 GBP2022-12-31
Motor vehicles
167,890 GBP2023-12-31
45,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
490,152 GBP2023-12-31
345,746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,585 GBP2023-12-31
4,295 GBP2022-12-31
Plant and equipment
193,498 GBP2023-12-31
169,012 GBP2022-12-31
Motor vehicles
49,098 GBP2023-12-31
32,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,181 GBP2023-12-31
205,572 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,290 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
24,486 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
19,301 GBP2023-12-31
15,598 GBP2022-12-31
Plant and equipment
102,878 GBP2023-12-31
110,906 GBP2022-12-31
Motor vehicles
118,792 GBP2023-12-31
13,670 GBP2022-12-31
Investments in group undertakings and participating interests
2,280 GBP2023-12-31
2,280 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,300,412 GBP2023-12-31
1,750,092 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
111,236 GBP2023-12-31
74,400 GBP2022-12-31
Other Debtors
Amounts falling due within one year
293,889 GBP2023-12-31
154,667 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,705,537 GBP2023-12-31
1,979,159 GBP2022-12-31
Trade Creditors/Trade Payables
Current
996,788 GBP2023-12-31
1,561,580 GBP2022-12-31
Amounts owed to group undertakings
Current
204,228 GBP2023-12-31
160,877 GBP2022-12-31
Other Taxation & Social Security Payable
Current
376,282 GBP2023-12-31
333,079 GBP2022-12-31
Other Creditors
Current
381,660 GBP2023-12-31
433,118 GBP2022-12-31
Creditors
Current
1,958,958 GBP2023-12-31
2,488,654 GBP2022-12-31
Other Creditors
Non-current
128,958 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,944 GBP2023-12-31
422,085 GBP2022-12-31

Related profiles found in government register
  • IT'S INTERVENTIONAL LIMITED
    Info
    U.K. MEDICAL LIMITED - 2022-01-25
    Registered number 02144870
    Albreda House, Lydgate Lane, Sheffield S10 5FH
    Private Limited Company incorporated on 1987-07-06 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • IT'S INTERVENTIONAL LIMITED
    S
    Registered number 02144870
    Albreda House, Lydgate Lane, Sheffield, England, S10 5FH
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albreda House, Lydgate Lane, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,280 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.