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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 13
  • 1
    Beard, Stephen Paul
    Medical Engineering born in February 1962
    Individual (2 offsprings)
    Officer
    2000-12-26 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Ross, Alastair Ramsey
    Born in June 1948
    Individual (6 offsprings)
    Officer
    (before 1992-09-06) ~ 2017-07-31
    OF - Director → CIF 0
    Ross, Alastair Ramsey
    Individual (6 offsprings)
    Officer
    2000-12-27 ~ 2017-07-31
    OF - Secretary → CIF 0
    Alastair Ramsey Ross
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Harris, Chad Andrian
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Mark Robert
    Born in September 1964
    Individual (16 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, John Francis
    Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    ~ 2000-12-27
    OF - Director → CIF 0
    Barlow, John Francis
    Individual (1 offspring)
    Officer
    ~ 2000-12-27
    OF - Secretary → CIF 0
  • 6
    Kenyon, Ian Frederick Leeder
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Athersmith, Mark
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Morris, Tina Melody
    Finance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Gilbert, Richard Gordon
    Agri Business born in July 1937
    Individual (2 offsprings)
    Officer
    2000-12-26 ~ 2007-07-17
    OF - Director → CIF 0
  • 10
    Worthington, Andrew Michael
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Blunstone, Lee John
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    BMP EUROPE LIMITED
    - now 01845855
    GLENQUART LIMITED - 1985-02-01
    Shorten Brook Drive, Altham Business Park, Altham, Accrington, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-07-31 ~ 2024-05-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    ANDREW INDUSTRIES LIMITED
    - now 00188896
    EDWARD W.ANDREW LIMITED - 1990-05-18
    Walton House, Syke Side Drive, Altham, Accrington, Lancashire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RB MEDICAL ENGINEERING LIMITED

Period: 2001-01-02 ~ now
Company number: 02420424
Registered names
RB MEDICAL ENGINEERING LIMITED - now
DATESWITCH LIMITED - 2001-01-02
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
243,813 GBP2025-03-31
184,401 GBP2024-03-31
Total Inventories
1,378,623 GBP2025-03-31
1,434,335 GBP2024-03-31
Debtors
1,218,168 GBP2025-03-31
842,791 GBP2024-03-31
Cash at bank and in hand
12,660 GBP2025-03-31
45,844 GBP2024-03-31
Current Assets
2,609,451 GBP2025-03-31
2,322,970 GBP2024-03-31
Creditors
Amounts falling due within one year
-792,890 GBP2025-03-31
-627,418 GBP2024-03-31
Net Current Assets/Liabilities
1,816,561 GBP2025-03-31
1,695,552 GBP2024-03-31
Total Assets Less Current Liabilities
2,060,374 GBP2025-03-31
1,879,953 GBP2024-03-31
Net Assets/Liabilities
2,006,912 GBP2025-03-31
1,841,166 GBP2024-03-31
Equity
Called up share capital
19,999 GBP2025-03-31
19,999 GBP2024-03-31
Capital redemption reserve
20,001 GBP2025-03-31
20,001 GBP2024-03-31
Retained earnings (accumulated losses)
1,966,912 GBP2025-03-31
1,801,166 GBP2024-03-31
Equity
2,006,912 GBP2025-03-31
1,841,166 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,675 GBP2024-04-01 ~ 2025-03-31
-2,122 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
245,901 GBP2024-04-01 ~ 2025-03-31
139,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
526,909 GBP2025-03-31
448,370 GBP2024-03-31
Furniture and fittings
45,909 GBP2025-03-31
32,324 GBP2024-03-31
Computers
85,395 GBP2025-03-31
82,733 GBP2024-03-31
Motor vehicles
15,959 GBP2025-03-31
15,959 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
674,172 GBP2025-03-31
579,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,287 GBP2025-03-31
295,919 GBP2024-03-31
Furniture and fittings
26,218 GBP2025-03-31
23,404 GBP2024-03-31
Computers
66,252 GBP2025-03-31
60,179 GBP2024-03-31
Motor vehicles
15,602 GBP2025-03-31
15,483 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
430,359 GBP2025-03-31
394,985 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,368 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,814 GBP2024-04-01 ~ 2025-03-31
Computers
6,073 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
204,622 GBP2025-03-31
152,451 GBP2024-03-31
Furniture and fittings
19,691 GBP2025-03-31
8,920 GBP2024-03-31
Computers
19,143 GBP2025-03-31
22,554 GBP2024-03-31
Motor vehicles
357 GBP2025-03-31
476 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
741,465 GBP2025-03-31
585,598 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
418,874 GBP2025-03-31
209,542 GBP2024-03-31
Prepayments/Accrued Income
Current
57,829 GBP2025-03-31
47,651 GBP2024-03-31
Trade Creditors/Trade Payables
Current
242,072 GBP2025-03-31
295,700 GBP2024-03-31
Amounts owed to group undertakings
Current
275,269 GBP2025-03-31
8,754 GBP2024-03-31
Corporation Tax Payable
Current
2,746 GBP2025-03-31
95,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
140,259 GBP2025-03-31
129,611 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
132,544 GBP2025-03-31
97,913 GBP2024-03-31
Creditors
Current
792,890 GBP2025-03-31
627,418 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,999 shares2025-03-31
19,999 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,596 GBP2025-03-31
169,592 GBP2024-03-31
  • RB MEDICAL ENGINEERING LIMITED
    Info
    DATESWITCH LIMITED - 2001-01-02
    Registered number 02420424
    Unit 2 Alton Road Industrial, Estate, Ross On Wye, Herefordshire HR9 5NS
    PRIVATE LIMITED COMPANY incorporated on 1989-09-06 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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