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

ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED

Previous name
REDWIRE LIMITED - 1991-08-21
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-4,683,359 GBP2022-11-01 ~ 2023-10-31
-4,134,624 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-801,684 GBP2022-11-01 ~ 2023-10-31
-740,200 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
2,732,088 GBP2022-11-01 ~ 2023-10-31
2,435,379 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
2,259,287 GBP2022-11-01 ~ 2023-10-31
1,958,037 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
4,925,757 GBP2023-10-31
2,517,894 GBP2022-10-31
Debtors
1,318,155 GBP2023-10-31
943,288 GBP2022-10-31
Cash at bank and in hand
705,330 GBP2023-10-31
976,527 GBP2022-10-31
Current Assets
3,207,595 GBP2023-10-31
2,958,676 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,347,925 GBP2023-10-31
-1,113,135 GBP2022-10-31
Net Current Assets/Liabilities
-140,330 GBP2023-10-31
1,845,541 GBP2022-10-31
Total Assets Less Current Liabilities
4,785,427 GBP2023-10-31
4,363,435 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,308,596 GBP2023-10-31
-1,514,224 GBP2022-10-31
Net Assets/Liabilities
3,476,831 GBP2023-10-31
2,849,211 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
3,476,731 GBP2023-10-31
2,849,111 GBP2022-10-31
2,253,264 GBP2021-10-31
Equity
3,476,831 GBP2023-10-31
2,849,211 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,259,287 GBP2022-11-01 ~ 2023-10-31
1,958,037 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,362,190 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-1,631,667 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
15,600 GBP2022-11-01 ~ 2023-10-31
16,058 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
562022-11-01 ~ 2023-10-31
552021-11-01 ~ 2022-10-31
Wages/Salaries
1,996,195 GBP2022-11-01 ~ 2023-10-31
1,858,482 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,200,987 GBP2022-11-01 ~ 2023-10-31
2,053,511 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,593,751 GBP2023-10-31
2,868,170 GBP2022-10-31
Plant and equipment
451,581 GBP2023-10-31
422,218 GBP2022-10-31
Furniture and fittings
167,638 GBP2023-10-31
162,516 GBP2022-10-31
Motor vehicles
12,439 GBP2023-10-31
12,439 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,909,457 GBP2023-10-31
3,465,343 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,505 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-1,505 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
467,390 GBP2023-10-31
460,893 GBP2022-10-31
Plant and equipment
348,187 GBP2023-10-31
323,703 GBP2022-10-31
Furniture and fittings
156,622 GBP2023-10-31
151,663 GBP2022-10-31
Motor vehicles
11,501 GBP2023-10-31
11,190 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,700 GBP2023-10-31
947,449 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,497 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
25,974 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
4,959 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
311 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,741 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,490 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,490 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,126,361 GBP2023-10-31
2,407,277 GBP2022-10-31
Plant and equipment
103,394 GBP2023-10-31
98,515 GBP2022-10-31
Furniture and fittings
11,016 GBP2023-10-31
10,853 GBP2022-10-31
Motor vehicles
938 GBP2023-10-31
1,249 GBP2022-10-31
Finished Goods/Goods for Resale
93,541 GBP2023-10-31
106,319 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,042,045 GBP2023-10-31
905,232 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
2,561 GBP2023-10-31
3,823 GBP2022-10-31
Other Debtors
Current
232,388 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
41,161 GBP2023-10-31
34,233 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,318,155 GBP2023-10-31
943,288 GBP2022-10-31
Other Remaining Borrowings
Current
1,613,717 GBP2023-10-31
196,769 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,032,596 GBP2023-10-31
88,186 GBP2022-10-31
Amounts owed to group undertakings
Current
160,055 GBP2023-10-31
34,478 GBP2022-10-31
Corporation Tax Payable
Current
138,212 GBP2023-10-31
320,049 GBP2022-10-31
Other Taxation & Social Security Payable
Current
36,429 GBP2023-10-31
99,290 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
366,916 GBP2023-10-31
374,363 GBP2022-10-31
Creditors
Current
3,347,925 GBP2023-10-31
1,113,135 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,308,596 GBP2023-10-31
1,514,224 GBP2022-10-31
Total Borrowings
Current
1,613,717 GBP2023-10-31
196,769 GBP2022-10-31
Non-current
1,308,596 GBP2023-10-31
1,514,224 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,500 GBP2023-10-31
16,500 GBP2022-10-31
Between two and five year
33,000 GBP2023-10-31
49,500 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,500 GBP2023-10-31
66,000 GBP2022-10-31
  • ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED
    Info
    REDWIRE LIMITED - 1991-08-21
    Registered number 02624214
    Flitch Industrial Estate, Chelmsford Road, Dunmow, Essex CM6 1XJ
    Private Limited Company incorporated on 1991-06-26 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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