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 2
  • 1
    Hayman, Richard James
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Tarca, Walter
    Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gaines-cooper, Robert
    Company Director born in September 1938
    Individual
    Officer
    1989-10-04 ~ 1995-09-18
    OF - Director → CIF 0
  • 2
    Viscount Hambledon William Henry Bernard Smith
    Born in November 1955
    Individual
    Person with significant control
    2018-02-01 ~ 2018-11-16
    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
  • 3
    Bogush, David
    Co Director born in May 1945
    Individual (2 offsprings)
    Officer
    1989-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Didcock, Margaret Paton Bell
    Co Director born in August 1948
    Individual
    Officer
    2006-02-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 5
    Hiscocks, William Bryan
    Individual
    Officer
    1989-10-04 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 6
    Stoddart, Michael Craig
    Co Director born in March 1932
    Individual (3 offsprings)
    Officer
    1989-10-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Johnson, Shaun Christopher David
    Co Director born in December 1943
    Individual
    Officer
    1989-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Jarrett, Graham Henry
    Co Director born in January 1940
    Individual
    Officer
    1990-04-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 9
    Atkinson, Jolene Carran
    Manager born in September 1976
    Individual
    Officer
    2016-02-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Wallner, Edgar
    Co Director born in January 1937
    Individual (3 offsprings)
    Officer
    1991-05-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Bates, Jean Anne
    Marketing Manager born in February 1966
    Individual
    Officer
    2016-06-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    RAILIKE LIMITED - now
    BAMBOO INVESTMENTS (2) LIMITED - 2000-06-29
    42 Upper Berkley Street, Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,776 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    35, Joo Koon Circle, 629110, Singapore, Singapore
    Corporate
    Person with significant control
    2020-04-14 ~ 2020-04-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ARROW MEDICAL LIMITED

Previous name
VEBEN LIMITED - 1989-10-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
276,540 GBP2019-06-30
303,913 GBP2017-12-31
Fixed Assets - Investments
1 GBP2019-06-30
1 GBP2017-12-31
Fixed Assets
276,541 GBP2019-06-30
303,914 GBP2017-12-31
Total Inventories
152,018 GBP2019-06-30
205,920 GBP2017-12-31
Debtors
Current
357,472 GBP2019-06-30
265,653 GBP2017-12-31
Cash at bank and in hand
96 GBP2019-06-30
83 GBP2017-12-31
Current Assets
509,586 GBP2019-06-30
471,656 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-497,824 GBP2019-06-30
-534,770 GBP2017-12-31
Net Current Assets/Liabilities
11,762 GBP2019-06-30
-63,114 GBP2017-12-31
Total Assets Less Current Liabilities
288,303 GBP2019-06-30
240,800 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-1,197,100 GBP2019-06-30
-895,060 GBP2017-12-31
Net Assets/Liabilities
-908,797 GBP2019-06-30
-654,260 GBP2017-12-31
Equity
Called up share capital
103,750 GBP2019-06-30
100,000 GBP2017-12-31
100,000 GBP2017-01-01
Share premium
177,250 GBP2019-06-30
80,000 GBP2017-12-31
80,000 GBP2017-01-01
Retained earnings (accumulated losses)
-1,189,797 GBP2019-06-30
-834,260 GBP2017-12-31
-755,627 GBP2017-01-01
Equity
-908,797 GBP2019-06-30
-654,260 GBP2017-12-31
-575,627 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
-355,537 GBP2018-01-01 ~ 2019-06-30
-78,633 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-355,537 GBP2018-01-01 ~ 2019-06-30
-78,633 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-355,537 GBP2018-01-01 ~ 2019-06-30
Comprehensive Income/Expense
-355,537 GBP2018-01-01 ~ 2019-06-30
Issue of Equity Instruments
Called up share capital
3,750 GBP2018-01-01 ~ 2019-06-30
Issue of Equity Instruments
101,000 GBP2018-01-01 ~ 2019-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
3,750 GBP2018-01-01 ~ 2019-06-30
Equity - Income/Expense Recognised Directly
101,000 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Buildings
252,100 GBP2019-06-30
252,100 GBP2017-12-31
Plant and equipment
649,449 GBP2019-06-30
625,476 GBP2017-12-31
Furniture and fittings
387,139 GBP2019-06-30
387,139 GBP2017-12-31
Office equipment
151,598 GBP2019-06-30
150,710 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,440,286 GBP2019-06-30
1,415,425 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
532,772 GBP2017-12-31
Furniture and fittings
331,969 GBP2017-12-31
Office equipment
148,946 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,111,512 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
29,680 GBP2018-01-01 ~ 2019-06-30
Furniture and fittings, Owned/Freehold
13,492 GBP2018-01-01 ~ 2019-06-30
Office equipment, Owned/Freehold
1,671 GBP2018-01-01 ~ 2019-06-30
Owned/Freehold
52,234 GBP2018-01-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
562,452 GBP2019-06-30
Furniture and fittings
345,461 GBP2019-06-30
Office equipment
150,617 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,163,746 GBP2019-06-30
Property, Plant & Equipment
Buildings
146,884 GBP2019-06-30
154,275 GBP2017-12-31
Plant and equipment
86,997 GBP2019-06-30
92,704 GBP2017-12-31
Furniture and fittings
41,678 GBP2019-06-30
55,170 GBP2017-12-31
Office equipment
981 GBP2019-06-30
1,764 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
309,488 GBP2019-06-30
239,668 GBP2017-12-31
Prepayments/Accrued Income
Current
47,984 GBP2019-06-30
25,985 GBP2017-12-31
Bank Overdrafts
Current
171,003 GBP2019-06-30
89,005 GBP2017-12-31
Trade Creditors/Trade Payables
Current
195,816 GBP2019-06-30
221,481 GBP2017-12-31
Corporation Tax Payable
Current
15 GBP2019-06-30
15 GBP2017-12-31
Other Taxation & Social Security Payable
Current
41,622 GBP2019-06-30
53,595 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
7,936 GBP2019-06-30
8,186 GBP2017-12-31
Other Creditors
Current
57,043 GBP2019-06-30
101,477 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
24,389 GBP2019-06-30
61,011 GBP2017-12-31
Creditors
Current
497,824 GBP2019-06-30
534,770 GBP2017-12-31
Other Remaining Borrowings
Non-current
1,189,412 GBP2019-06-30
889,412 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,688 GBP2019-06-30
5,648 GBP2017-12-31
Creditors
Non-current
1,197,100 GBP2019-06-30
895,060 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,375,000 shares2019-06-30
1,000,001 shares2017-12-31
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2019-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,001 shares2019-06-30
Par Value of Share
Class 2 ordinary share
02018-01-01 ~ 2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,524 GBP2019-06-30
19,243 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,524 GBP2019-06-30
19,243 GBP2017-12-31
Related profiles found in government register
  • ARROW MEDICAL LIMITED
    Info
    VEBEN LIMITED - 1989-10-16
    Registered number 02409474
    Hatton Garden Industrial Est, Kington, Hereford HR5 3RB
    Private Limited Company incorporated on 1989-07-31 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ARROW MEDICAL LTD
    S
    Registered number 02409474
    Hatton Gardens Industrial Estate, Hatton Gardens Industrial Estate, Kington, Herefordshire, England, HR5 3RB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARROW MEDCIAL PRODUCTS LIMITED - 2004-02-16
    ANGEL BRIGHT LIMITED - 2004-01-21
    Hatton Garden Industrial Estate, Kington, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -605,386 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.