logo
explain how to read the page

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 6
Ceased 6
  • 1
    Lau, Kenneth
    Individual
    Officer
    icon of calendar 2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Dovey, Clare
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    icon of calendar 2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Law, Catherine Ruth
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Desoutter, Roger Charles
    Company Director born in March 1923
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2020-01-23
    OF - Director → CIF 0
    Desoutter, Charles Robert
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Ilott, Rachel Hannah
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DESCRAM HOLDINGS LIMITED

Previous names
DESOUTTER MEDICAL LIMITED - 1990-06-20
DE SOUTTER MEDICAL LIMITED - 1996-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,624,783 GBP2024-05-31
23,542,944 GBP2023-05-31
Investment Property
1,708,750 GBP2024-05-31
1,674,688 GBP2023-05-31
Fixed Assets - Investments
5,328,950 GBP2024-05-31
5,328,950 GBP2023-05-31
Fixed Assets
37,662,483 GBP2024-05-31
30,546,582 GBP2023-05-31
Debtors
6,901,185 GBP2024-05-31
5,067,272 GBP2023-05-31
Cash at bank and in hand
1,523,691 GBP2024-05-31
7,019,113 GBP2023-05-31
Current Assets
8,424,876 GBP2024-05-31
12,086,385 GBP2023-05-31
Net Current Assets/Liabilities
7,887,696 GBP2024-05-31
9,386,580 GBP2023-05-31
Total Assets Less Current Liabilities
45,550,179 GBP2024-05-31
39,933,162 GBP2023-05-31
Net Assets/Liabilities
44,829,968 GBP2024-05-31
39,933,162 GBP2023-05-31
Equity
Called up share capital
500,000 GBP2024-05-31
500,000 GBP2023-05-31
500,000 GBP2022-05-31
Retained earnings (accumulated losses)
44,329,968 GBP2024-05-31
39,433,162 GBP2023-05-31
31,995,433 GBP2022-05-31
Equity
44,829,968 GBP2024-05-31
39,933,162 GBP2023-05-31
60,036,347 GBP2022-05-31
Profit/Loss
11,396,806 GBP2023-06-01 ~ 2024-05-31
10,937,729 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Wages/Salaries
2,227,547 GBP2023-06-01 ~ 2024-05-31
2,049,727 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,524,378 GBP2023-06-01 ~ 2024-05-31
2,317,517 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
32,552,568 GBP2024-05-31
10,640,240 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
32,552,568 GBP2024-05-31
25,169,857 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,927,785 GBP2024-05-31
1,626,913 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,927,785 GBP2024-05-31
1,626,913 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
300,872 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,872 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
30,624,783 GBP2024-05-31
9,013,327 GBP2023-05-31
Investments in Subsidiaries
5,276,450 GBP2024-05-31
5,276,450 GBP2023-05-31
Amounts invested in assets
5,328,950 GBP2024-05-31
5,328,950 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
50 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
168,008 GBP2024-05-31
876,126 GBP2023-05-31
Prepayments/Accrued Income
Current
29,075 GBP2024-05-31
27,983 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
105,452 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
42,863 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Related profiles found in government register
  • DESCRAM HOLDINGS LIMITED
    Info
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    DE SOUTTER MEDICAL LIMITED - 1990-06-20
    Registered number 02321294
    icon of address1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-23 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • DESCRAM HOLDINGS LIMITED
    S
    Registered number 02321294
    icon of address1, Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England, HP22 5WF
    Limited Company in England
    CIF 1
  • DESCRAM HOLDINGS LIMITED
    S
    Registered number 2321294
    icon of address1 Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, United Kingdom, HP22 5WF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • DESCRAM HOLDINGS LIMITED
    S
    Registered number 02321294
    icon of addressHalton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England, HP22 5WF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressNorthway Lane, Tewkesbury, Gloucestershire
    Active Corporate (6 parents)
    Equity (Company account)
    10,641,148 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHalton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STOCKDON LIMITED - 1996-06-01
    icon of address1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks
    Active Corporate (7 parents)
    Equity (Company account)
    29,003,639 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressHalton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    15,215 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ZETHON LIMITED - 2015-02-02
    BABOUCHE LIMITED - 2006-03-08
    icon of addressWill Desoutter, 2 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,221 GBP2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ROSS ELECTRO-MEDICAL LIMITED - 2015-02-02
    icon of addressHalton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.