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 2
  • 1
    Tarca, Walter
    Born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hayman, Richard James
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Jarrett, Graham Henry
    Co Director born in January 1940
    Individual
    Officer
    icon of calendar 1990-04-09 ~ 2020-04-14
    OF - Director → CIF 0
  • 2
    Bates, Jean Anne
    Marketing Manager born in February 1966
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Atkinson, Jolene Carran
    Manager born in September 1976
    Individual
    Officer
    icon of calendar 2016-02-09 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Bogush, David
    Co Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-10-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Viscount Hambledon William Henry Bernard Smith
    Born in November 1955
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Hiscocks, William Bryan
    Individual
    Officer
    icon of calendar 1989-10-04 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 7
    Gaines-cooper, Robert
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1989-10-04 ~ 1995-09-18
    OF - Director → CIF 0
  • 8
    Johnson, Shaun Christopher David
    Co Director born in December 1943
    Individual
    Officer
    icon of calendar 1989-10-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Didcock, Margaret Paton Bell
    Co Director born in August 1948
    Individual
    Officer
    icon of calendar 2006-02-03 ~ 2020-04-14
    OF - Director → CIF 0
  • 10
    Stoddart, Michael Craig
    Co Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 1989-10-04 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Wallner, Edgar
    Co Director born in January 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 2017-07-12
    OF - Director → CIF 0
  • 12
    icon of address42 Upper Berkley Street, Upper Berkeley Street, London, England
    Corporate
    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
    icon of address35, Joo Koon Circle, 629110, Singapore, Singapore
    Corporate
    Person with significant control
    2020-04-14 ~ 2020-04-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Turnover/Revenue
2,748,794 GBP2023-07-01 ~ 2024-06-30
2,920,515 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-2,623,731 GBP2023-07-01 ~ 2024-06-30
-2,478,759 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
125,063 GBP2023-07-01 ~ 2024-06-30
441,756 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-582,125 GBP2023-07-01 ~ 2024-06-30
-649,486 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,871 GBP2023-07-01 ~ 2024-06-30
593 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-48,142 GBP2023-07-01 ~ 2024-06-30
-32,746 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-368,349 GBP2023-07-01 ~ 2024-06-30
-69,499 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-368,349 GBP2023-07-01 ~ 2024-06-30
-69,499 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
530,007 GBP2024-06-30
543,568 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
530,008 GBP2024-06-30
543,569 GBP2023-06-30
Total Inventories
646,769 GBP2024-06-30
851,774 GBP2023-06-30
Debtors
Current
383,497 GBP2024-06-30
423,891 GBP2023-06-30
Cash at bank and in hand
81,061 GBP2024-06-30
73,497 GBP2023-06-30
Current Assets
1,111,327 GBP2024-06-30
1,349,162 GBP2023-06-30
Net Current Assets/Liabilities
-1,043,597 GBP2024-06-30
-688,809 GBP2023-06-30
Total Assets Less Current Liabilities
-513,589 GBP2024-06-30
-145,240 GBP2023-06-30
Net Assets/Liabilities
-637,530 GBP2024-06-30
-269,181 GBP2023-06-30
Equity
Called up share capital
103,750 GBP2024-06-30
103,750 GBP2022-06-30
Share premium
177,250 GBP2024-06-30
177,250 GBP2022-06-30
Retained earnings (accumulated losses)
-918,530 GBP2024-06-30
-480,682 GBP2022-06-30
Equity
-637,530 GBP2024-06-30
-199,682 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-368,349 GBP2023-07-01 ~ 2024-06-30
-69,499 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-368,349 GBP2023-07-01 ~ 2024-06-30
-69,499 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-368,349 GBP2023-07-01 ~ 2024-06-30
-69,499 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
73,327 GBP2023-07-01 ~ 2024-06-30
55,952 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
1,220,087 GBP2023-07-01 ~ 2024-06-30
1,320,763 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
111,599 GBP2023-07-01 ~ 2024-06-30
113,442 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,353,944 GBP2023-07-01 ~ 2024-06-30
1,454,618 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
92023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Average Number of Employees
402023-07-01 ~ 2024-06-30
552022-07-01 ~ 2023-06-30
Director Remuneration
123,269 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
15,000 GBP2023-07-01 ~ 2024-06-30
21,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-69,986 GBP2023-07-01 ~ 2024-06-30
-14,244 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
309,443 GBP2024-06-30
309,443 GBP2023-06-30
Tools/Equipment for furniture and fittings
581,685 GBP2024-06-30
572,683 GBP2023-06-30
Other
1,054,325 GBP2024-06-30
1,003,561 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,945,453 GBP2024-06-30
1,885,687 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,720 GBP2024-06-30
126,647 GBP2023-06-30
Tools/Equipment for furniture and fittings
538,177 GBP2024-06-30
525,625 GBP2023-06-30
Other
744,549 GBP2024-06-30
689,847 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,415,446 GBP2024-06-30
1,342,119 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,073 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
12,552 GBP2023-07-01 ~ 2024-06-30
Other
54,702 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,327 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
176,723 GBP2024-06-30
182,796 GBP2023-06-30
Tools/Equipment for furniture and fittings
43,508 GBP2024-06-30
47,058 GBP2023-06-30
Other
309,776 GBP2024-06-30
313,714 GBP2023-06-30
Investments in Subsidiaries
1 GBP2024-06-30
1 GBP2023-06-30
Cost valuation
1 GBP2024-06-30
1 GBP2023-06-30
Raw materials and consumables
415,549 GBP2024-06-30
292,561 GBP2023-06-30
Value of work in progress
193,274 GBP2024-06-30
382,088 GBP2023-06-30
Finished Goods/Goods for Resale
37,946 GBP2024-06-30
177,125 GBP2023-06-30
Trade Debtors/Trade Receivables
305,078 GBP2024-06-30
357,070 GBP2023-06-30
Amounts Owed By Related Parties
14,715 GBP2024-06-30
9,100 GBP2023-06-30
Other Debtors
8,528 GBP2024-06-30
21,319 GBP2023-06-30
Prepayments
55,176 GBP2024-06-30
36,402 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
383,497 GBP2024-06-30
Current, Amounts falling due within one year
423,891 GBP2023-06-30
Cash and Cash Equivalents
81,061 GBP2024-06-30
73,497 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
300,032 GBP2023-06-30
Number of Shares Issued (Fully Paid)
2,375,001 shares2024-06-30
2,375,001 shares2023-06-30
Nominal value of allotted share capital
103,750 GBP2023-07-01 ~ 2024-06-30
103,750 GBP2022-07-01 ~ 2023-06-30
Other Remaining Borrowings
Non-current
123,941 GBP2024-06-30
123,941 GBP2023-06-30
Bank Overdrafts
Current
238,528 GBP2024-06-30
300,032 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,717 GBP2024-06-30
7,749 GBP2023-06-30
Between two and five year
3,993 GBP2024-06-30
5,922 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,710 GBP2024-06-30
13,671 GBP2023-06-30
Related profiles found in government register
  • ARROW MEDICAL LIMITED
    Info
    VEBEN LIMITED - 1989-10-16
    Registered number 02409474
    icon of addressHatton Garden Industrial Est, Kington, Hereford HR5 3RB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-31 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ARROW MEDICAL LTD
    S
    Registered number 02409474
    icon of addressHatton 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
  • ANGEL BRIGHT LIMITED - 2004-01-21
    ARROW MEDCIAL PRODUCTS LIMITED - 2004-02-16
    icon of addressHatton Garden Industrial Estate, Kington, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -605,386 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.