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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 12
  • 1
    Ilott, Rachel Hannah
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 2
    Desoutter, Maximillian Roger
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Desoutter, William Paul
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    2001-01-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Mrs Anna Maria Desoutter
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ now
    OF - Director → CIF 0
    Desoutter, Roger Charles
    Company Director born in March 1923
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 2020-01-23
    OF - Director → CIF 0
    Desoutter, Charles Robert
    Individual (7 offsprings)
    Officer
    (before 1991-05-15) ~ 2010-11-01
    OF - Secretary → CIF 0
    Mr Charles Robert Desoutter
    Born in April 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Dovey, Clare
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Desoutter, George Charles
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Lau, Kenneth
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 12
    Law, Catherine Ruth
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DESCRAM HOLDINGS LIMITED

Period: 1996-06-01 ~ now
Company number: 02321294
Registered names
DESCRAM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,188,081 GBP2025-05-31
30,624,783 GBP2024-05-31
Investment Property
1,709,062 GBP2025-05-31
1,708,750 GBP2024-05-31
Fixed Assets - Investments
5,276,450 GBP2025-05-31
5,328,950 GBP2024-05-31
Fixed Assets
37,173,593 GBP2025-05-31
37,662,483 GBP2024-05-31
Debtors
6,325,589 GBP2025-05-31
6,901,185 GBP2024-05-31
Cash at bank and in hand
2,246,447 GBP2025-05-31
1,523,691 GBP2024-05-31
Current Assets
8,572,036 GBP2025-05-31
8,424,876 GBP2024-05-31
Net Current Assets/Liabilities
6,965,320 GBP2025-05-31
7,887,696 GBP2024-05-31
Total Assets Less Current Liabilities
44,138,913 GBP2025-05-31
45,550,179 GBP2024-05-31
Net Assets/Liabilities
43,234,358 GBP2025-05-31
44,829,968 GBP2024-05-31
Equity
Called up share capital
500,000 GBP2025-05-31
500,000 GBP2024-05-31
500,000 GBP2023-05-31
Retained earnings (accumulated losses)
42,734,358 GBP2025-05-31
44,329,968 GBP2024-05-31
39,433,162 GBP2023-05-31
Equity
43,234,358 GBP2025-05-31
44,829,968 GBP2024-05-31
70,836,541 GBP2023-05-31
Profit/Loss
4,404,390 GBP2024-06-01 ~ 2025-05-31
11,396,806 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
62024-06-01 ~ 2025-05-31
62023-06-01 ~ 2024-05-31
Wages/Salaries
3,288,354 GBP2024-06-01 ~ 2025-05-31
2,227,547 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,779,628 GBP2024-06-01 ~ 2025-05-31
2,524,378 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,929,223 GBP2025-05-31
32,552,568 GBP2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
30,188,081 GBP2025-05-31
30,624,783 GBP2024-05-31
Investments in Subsidiaries
5,276,450 GBP2025-05-31
5,276,450 GBP2024-05-31
Amounts invested in assets
5,276,450 GBP2025-05-31
5,328,950 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
50 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
8,390 GBP2025-05-31
29,075 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • DESCRAM HOLDINGS LIMITED
    Info
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1996-06-01
    Registered number 02321294
    1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF
    PRIVATE LIMITED COMPANY incorporated on 1988-11-23 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • DESCRAM HOLDINGS LIMITED
    S
    Registered number 02321294
    1, 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
    1 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
    Halton 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 6
  • 1
    BUSHELL & MEADOWS LIMITED
    00742695
    Northway Lane, Tewkesbury, Gloucestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DE SOUTTER MEDICAL FINANCE LIMITED
    11441544
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DE SOUTTER MEDICAL LIMITED
    - now 03164365 02321294... (more)
    STOCKDON LIMITED - 1996-06-01
    1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PROMETHEUS SURGICAL LIMITED
    08938571
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ZETHON 2014 LIMITED
    - now 04753408 09398356... (more)
    ZETHON LIMITED - 2015-02-02
    BABOUCHE LIMITED - 2006-03-08
    Will Desoutter, 2 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    ROSS ELECTRO-MEDICAL LIMITED - 2015-02-02
    Halton Brook Business Park Weston Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.