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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.

Parent entities and officers 12
  • 1
    Joyce, Jean Irene
    Individual (2 offsprings)
    Officer
    1993-08-27 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Mendelson, Victor H
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Carlos Leandro Macau
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2024-11-01 ~ 2025-01-22
    PE - Has significant influence or controlCIF 0
  • 4
    Irwin, Thomas Samuel
    Chief Financial Officer born in May 1946
    Individual (3 offsprings)
    Officer
    2005-09-09 ~ 2014-03-21
    OF - Director → CIF 0
  • 5
    Ship, Ian David
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 6
    Patrick, Ronald
    Electrical Engineer born in December 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Defries, John William
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ 2005-09-09
    OF - Director → CIF 0
    Defries, John William
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 8
    Goldlust, Jerry
    Electronics Engineer born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 2005-09-09
    OF - Director → CIF 0
    Mr Jerry Goldlust
    Born in September 1941
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 9
    Coppard, Lorraine
    Individual (2 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Macau Jr, Carlos L
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Mcgivern, Dean Sean
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Dean Sean Mcgivern
    Born in April 1966
    Individual (6 offsprings)
    Person with significant control
    2025-01-21 ~ 2025-01-22
    PE - Has significant influence or controlCIF 0
  • 12
    Patrick, Dorothy
    Individual (2 offsprings)
    Officer
    ~ 1993-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED

Period: 1991-08-21 ~ now
Company number: 02624214
Registered names
ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED - now
REDWIRE LIMITED - 1991-08-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Administrative Expenses
-851,696 GBP2023-11-01 ~ 2024-10-31
-801,684 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,906,269 GBP2023-11-01 ~ 2024-10-31
2,732,088 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-31
-472,801 GBP2022-11-01 ~ 2023-10-31
472,801 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,906,269 GBP2023-11-01 ~ 2024-10-31
2,259,287 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
11,337,893 GBP2024-10-31
4,925,757 GBP2023-10-31
Debtors
2,102,196 GBP2024-10-31
1,318,155 GBP2023-10-31
Cash at bank and in hand
365,627 GBP2024-10-31
705,330 GBP2023-10-31
Current Assets
3,544,256 GBP2024-10-31
3,207,595 GBP2023-10-31
Net Current Assets/Liabilities
-5,623,736 GBP2024-10-31
-140,330 GBP2023-10-31
Total Assets Less Current Liabilities
5,714,157 GBP2024-10-31
4,785,427 GBP2023-10-31
Net Assets/Liabilities
4,613,253 GBP2024-10-31
3,476,831 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
4,613,153 GBP2024-10-31
3,476,731 GBP2023-10-31
2,849,111 GBP2022-10-31
Equity
4,613,253 GBP2024-10-31
3,476,831 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,906,269 GBP2023-11-01 ~ 2024-10-31
2,259,287 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,631,667 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-769,847 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
19,900 GBP2023-11-01 ~ 2024-10-31
15,600 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
502023-11-01 ~ 2024-10-31
562022-11-01 ~ 2023-10-31
Wages/Salaries
1,811,581 GBP2023-11-01 ~ 2024-10-31
1,996,195 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,008,238 GBP2023-11-01 ~ 2024-10-31
2,200,987 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,593,751 GBP2024-10-31
2,593,751 GBP2023-10-31
Plant and equipment
424,276 GBP2024-10-31
451,581 GBP2023-10-31
Furniture and fittings
171,942 GBP2024-10-31
167,638 GBP2023-10-31
Motor vehicles
12,439 GBP2024-10-31
12,439 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
12,319,834 GBP2024-10-31
5,909,457 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,495 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-35,495 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
472,907 GBP2024-10-31
467,390 GBP2023-10-31
Plant and equipment
336,635 GBP2024-10-31
348,187 GBP2023-10-31
Furniture and fittings
160,665 GBP2024-10-31
156,622 GBP2023-10-31
Motor vehicles
11,734 GBP2024-10-31
11,501 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,941 GBP2024-10-31
983,700 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,907 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
4,043 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
233 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,700 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,459 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,459 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,120,844 GBP2024-10-31
Plant and equipment
87,641 GBP2024-10-31
103,394 GBP2023-10-31
Furniture and fittings
11,277 GBP2024-10-31
11,016 GBP2023-10-31
Motor vehicles
705 GBP2024-10-31
938 GBP2023-10-31
Owned/Freehold, Land and buildings
2,126,361 GBP2023-10-31
Finished Goods/Goods for Resale
33,307 GBP2024-10-31
93,541 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
851,363 GBP2024-10-31
1,042,045 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
355,863 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
481,494 GBP2024-10-31
2,561 GBP2023-10-31
Other Debtors
Current
373,301 GBP2024-10-31
232,388 GBP2023-10-31
Prepayments/Accrued Income
Current
40,175 GBP2024-10-31
41,161 GBP2023-10-31
Other Remaining Borrowings
Current
8,766,615 GBP2024-10-31
1,613,717 GBP2023-10-31
Trade Creditors/Trade Payables
Current
22,647 GBP2024-10-31
1,032,596 GBP2023-10-31
Amounts owed to group undertakings
Current
10,867 GBP2024-10-31
160,055 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
138,212 GBP2023-10-31
Other Taxation & Social Security Payable
Current
33,970 GBP2024-10-31
36,429 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
333,893 GBP2024-10-31
366,916 GBP2023-10-31
Creditors
Current
9,167,992 GBP2024-10-31
3,347,925 GBP2023-10-31
Other Remaining Borrowings
Non-current
1,100,904 GBP2024-10-31
1,308,596 GBP2023-10-31
Total Borrowings
Current
8,766,615 GBP2024-10-31
1,613,717 GBP2023-10-31
Non-current
1,100,904 GBP2024-10-31
1,308,596 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,992 GBP2024-10-31
Between two and five year
18,930 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,922 GBP2024-10-31

  • ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED
    Info
    REDWIRE LIMITED - 1991-08-21
    Registered number 02624214
    Hvt Centre Rontgen Place, Great Notley, Braintree, Essex CM77 7AX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.