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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 15
  • 1
    Viscount Hambledon William Henry Bernard Smith
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2018-11-16
    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
  • 2
    Hiscocks, William Bryan
    Individual (16 offsprings)
    Officer
    1989-10-04 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 3
    Hayman, Richard James
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Jean Anne
    Marketing Manager born in February 1966
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Atkinson, Jolene Carran
    Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2016-02-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Jarrett, Graham Henry
    Co Director born in January 1940
    Individual (9 offsprings)
    Officer
    1990-04-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Didcock, Margaret Paton Bell
    Co Director born in August 1948
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 8
    Johnson, Shaun Christopher David
    Co Director born in December 1943
    Individual (3 offsprings)
    Officer
    1989-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Wallner, Edgar
    Co Director born in January 1937
    Individual (14 offsprings)
    Officer
    1991-05-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 10
    Stoddart, Michael Craig
    Co Director born in March 1932
    Individual (52 offsprings)
    Officer
    1989-10-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Tarca, Walter
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Bogush, David
    Co Director born in May 1945
    Individual (7 offsprings)
    Officer
    1989-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Gaines-cooper, Robert
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    1989-10-04 ~ 1995-09-18
    OF - Director → CIF 0
  • 14
    RAILIKE LIMITED - now 04014132 00733533
    BAMBOO INVESTMENTS (2) LIMITED - 2000-06-29
    42 Upper Berkley Street, Upper Berkeley Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    35, Joo Koon Circle, 629110, Singapore, Singapore
    Corporate (1 offspring)
    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

Period: 1989-10-16 ~ now
Company number: 02409474
Registered names
ARROW MEDICAL LIMITED - now
VEBEN LIMITED - 1989-10-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
1,941,861 GBP2024-07-01 ~ 2025-06-30
2,748,794 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,884,835 GBP2024-07-01 ~ 2025-06-30
-2,623,731 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
57,026 GBP2024-07-01 ~ 2025-06-30
125,063 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-543,440 GBP2024-07-01 ~ 2025-06-30
-582,125 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
674 GBP2024-07-01 ~ 2025-06-30
1,871 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-22,810 GBP2024-07-01 ~ 2025-06-30
-48,142 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-323,836 GBP2024-07-01 ~ 2025-06-30
-368,349 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-323,836 GBP2024-07-01 ~ 2025-06-30
-368,349 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
521,757 GBP2025-06-30
530,007 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
521,758 GBP2025-06-30
530,008 GBP2024-06-30
Total Inventories
268,529 GBP2025-06-30
646,769 GBP2024-06-30
Debtors
Current
502,769 GBP2025-06-30
383,497 GBP2024-06-30
Cash at bank and in hand
190,758 GBP2025-06-30
81,061 GBP2024-06-30
Current Assets
962,056 GBP2025-06-30
1,111,327 GBP2024-06-30
Net Current Assets/Liabilities
-1,359,183 GBP2025-06-30
-1,043,597 GBP2024-06-30
Total Assets Less Current Liabilities
-837,425 GBP2025-06-30
-513,589 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-123,941 GBP2025-06-30
Net Assets/Liabilities
-961,366 GBP2025-06-30
-637,530 GBP2024-06-30
Equity
Called up share capital
103,750 GBP2025-06-30
103,750 GBP2023-06-30
Share premium
177,250 GBP2025-06-30
177,250 GBP2023-06-30
Retained earnings (accumulated losses)
-1,242,366 GBP2025-06-30
-550,181 GBP2023-06-30
Equity
-961,366 GBP2025-06-30
-269,181 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-323,836 GBP2024-07-01 ~ 2025-06-30
-368,349 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-323,836 GBP2024-07-01 ~ 2025-06-30
-368,349 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-323,836 GBP2024-07-01 ~ 2025-06-30
-368,349 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
80,789 GBP2024-07-01 ~ 2025-06-30
73,327 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,073,953 GBP2024-07-01 ~ 2025-06-30
1,220,087 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
108,852 GBP2024-07-01 ~ 2025-06-30
111,599 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,204,695 GBP2024-07-01 ~ 2025-06-30
1,353,944 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
52024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Average Number of Employees
372024-07-01 ~ 2025-06-30
402023-07-01 ~ 2024-06-30
Director Remuneration
124,925 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
15,000 GBP2024-07-01 ~ 2025-06-30
15,000 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-61,529 GBP2024-07-01 ~ 2025-06-30
-69,986 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
309,443 GBP2025-06-30
309,443 GBP2024-06-30
Tools/Equipment for furniture and fittings
581,685 GBP2025-06-30
581,685 GBP2024-06-30
Other
1,075,604 GBP2025-06-30
1,054,325 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,966,732 GBP2025-06-30
1,945,453 GBP2024-06-30
Property, Plant & Equipment - Disposals
Other
-51,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-51,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,258 GBP2025-06-30
132,720 GBP2024-06-30
Tools/Equipment for furniture and fittings
547,166 GBP2025-06-30
538,177 GBP2024-06-30
Other
758,551 GBP2025-06-30
744,549 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,444,975 GBP2025-06-30
1,415,446 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,538 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
8,989 GBP2024-07-01 ~ 2025-06-30
Other
65,262 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,789 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-51,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
170,185 GBP2025-06-30
176,723 GBP2024-06-30
Tools/Equipment for furniture and fittings
34,519 GBP2025-06-30
43,508 GBP2024-06-30
Other
317,053 GBP2025-06-30
309,776 GBP2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Cost valuation
1 GBP2025-06-30
1 GBP2024-06-30
Raw materials and consumables
191,220 GBP2025-06-30
415,549 GBP2024-06-30
Value of work in progress
48,033 GBP2025-06-30
193,274 GBP2024-06-30
Finished Goods/Goods for Resale
29,276 GBP2025-06-30
37,946 GBP2024-06-30
Trade Debtors/Trade Receivables
190,018 GBP2025-06-30
305,078 GBP2024-06-30
Amounts Owed By Related Parties
260,547 GBP2025-06-30
14,715 GBP2024-06-30
Other Debtors
8,528 GBP2024-06-30
Prepayments
52,204 GBP2025-06-30
55,176 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
502,769 GBP2025-06-30
383,497 GBP2024-06-30
Cash and Cash Equivalents
190,758 GBP2025-06-30
81,061 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
355,152 GBP2025-06-30
238,528 GBP2024-06-30
Non-current, Amounts falling due after one year
123,941 GBP2025-06-30
Number of Shares Issued (Fully Paid)
2,375,001 shares2025-06-30
2,375,001 shares2024-06-30
Nominal value of allotted share capital
103,750 GBP2024-07-01 ~ 2025-06-30
103,750 GBP2023-07-01 ~ 2024-06-30
Other Remaining Borrowings
Non-current
123,941 GBP2025-06-30
123,941 GBP2024-06-30
Bank Overdrafts
Current
355,152 GBP2025-06-30
238,528 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,225 GBP2025-06-30
7,717 GBP2024-06-30
Between two and five year
3,993 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,225 GBP2025-06-30
11,710 GBP2024-06-30
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 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 1
  • 1
    ARROW MEDICAL PRODUCTS LIMITED
    - now 05007905
    ARROW MEDCIAL PRODUCTS LIMITED - 2004-02-16
    ANGEL BRIGHT LIMITED - 2004-01-21
    Hatton Garden Industrial Estate, Kington, Herefordshire
    Active Corporate (11 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.