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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 15
  • 1
    Watson, Alexandra Julie
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Pukacz, Raymond
    Sales Director born in January 1961
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Champ, Philip Anthony
    Born in January 1961
    Individual (8 offsprings)
    Officer
    1991-08-27 ~ now
    OF - Director → CIF 0
    Champ, Philip Anthony
    Individual (8 offsprings)
    Officer
    2005-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Philip Anthony Champ
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Pavier-grant, Tracey
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Haken, Angela
    Marketing Director born in August 1971
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Catlin, Steven George
    Medical Supplier born in October 1959
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Roxburgh, Mark
    Sales Director born in December 1958
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Storr, Paul
    Medical Supplier
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Champ, Susan
    Individual (1 offspring)
    Officer
    1991-08-27 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 10
    Noyes, Dawn
    Divisional Director born in September 1962
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    Swann, Andrew Neville
    Technical Director born in July 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 12
    Branson, Simon
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 13
    Goodwin, Steven Robert
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 8393 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Director → CIF 0
  • 15
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 7116 offsprings)
    Officer
    1991-08-27 ~ 1991-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAL MEDICAL SUPPLIES LIMITED

Period: 1991-08-27 ~ now
Company number: 02640770
Registered name
CENTRAL MEDICAL SUPPLIES LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,123,843 GBP2025-03-31
1,334,167 GBP2024-03-31
Fixed Assets
1,123,843 GBP2025-03-31
1,334,167 GBP2024-03-31
Total Inventories
906,049 GBP2025-03-31
1,099,556 GBP2024-03-31
Debtors
4,006,075 GBP2025-03-31
3,519,043 GBP2024-03-31
Cash at bank and in hand
345,040 GBP2025-03-31
518,565 GBP2024-03-31
Current Assets
5,257,164 GBP2025-03-31
5,137,164 GBP2024-03-31
Creditors
Current
2,715,566 GBP2025-03-31
3,276,143 GBP2024-03-31
Net Current Assets/Liabilities
2,541,598 GBP2025-03-31
1,861,021 GBP2024-03-31
Total Assets Less Current Liabilities
3,665,441 GBP2025-03-31
3,195,188 GBP2024-03-31
Net Assets/Liabilities
2,893,157 GBP2025-03-31
2,442,313 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,892,157 GBP2025-03-31
2,441,313 GBP2024-03-31
Equity
2,893,157 GBP2025-03-31
2,442,313 GBP2024-03-31
Average Number of Employees
262024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
9,389 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,389 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,390,015 GBP2025-03-31
1,562,971 GBP2024-03-31
Plant and equipment
482,965 GBP2025-03-31
493,698 GBP2024-03-31
Furniture and fittings
2,978 GBP2025-03-31
2,978 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-172,956 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-13,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
289,410 GBP2025-03-31
293,885 GBP2024-03-31
Plant and equipment
475,328 GBP2025-03-31
467,177 GBP2024-03-31
Furniture and fittings
2,975 GBP2025-03-31
1,996 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,529 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
21,271 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
979 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-34,004 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-13,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,100,605 GBP2025-03-31
1,269,086 GBP2024-03-31
Plant and equipment
7,637 GBP2025-03-31
26,521 GBP2024-03-31
Furniture and fittings
3 GBP2025-03-31
982 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,076 GBP2025-03-31
63,617 GBP2024-03-31
Computers
140,940 GBP2025-03-31
136,755 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,050,974 GBP2025-03-31
2,260,019 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-216,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,447 GBP2025-03-31
46,935 GBP2024-03-31
Computers
131,971 GBP2025-03-31
115,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,131 GBP2025-03-31
925,852 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,161 GBP2024-04-01 ~ 2025-03-31
Computers
16,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,773 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
6,629 GBP2025-03-31
16,682 GBP2024-03-31
Computers
8,969 GBP2025-03-31
20,896 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
14,461 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
1,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
10,170 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
4,291 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
10,909 GBP2024-03-31
Merchandise
906,049 GBP2025-03-31
1,099,556 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
776,645 GBP2025-03-31
1,230,232 GBP2024-03-31
Other Debtors
Current
940,727 GBP2025-03-31
660,847 GBP2024-03-31
Prepayments
Current
149,831 GBP2025-03-31
71,168 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,006,075 GBP2025-03-31
Amounts falling due within one year, Current
3,519,043 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
138,816 GBP2025-03-31
86,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,745 GBP2025-03-31
4,684 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,062,082 GBP2025-03-31
1,320,132 GBP2024-03-31
Other Taxation & Social Security Payable
Current
537,641 GBP2025-03-31
525,343 GBP2024-03-31
Other Creditors
Current
974,282 GBP2025-03-31
1,339,484 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
703,985 GBP2025-03-31
672,040 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,745 GBP2024-03-31
Bank Borrowings
Secured
842,801 GBP2025-03-31
758,540 GBP2024-03-31
Total Borrowings
Secured
1,442,064 GBP2025-03-31
1,780,816 GBP2024-03-31

Related profiles found in government register
  • CENTRAL MEDICAL SUPPLIES LIMITED
    Info
    Registered number 02640770
    Cms House Fynney Fields, Brooklands Way, Leek, Staffordshire ST13 7QG
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • CENTRAL MEDICAL SUPPLIES LIMITED
    S
    Registered number 02640770
    Cms House, Fynney Fields, Basford Lane Industrial Estate, Leek, United Kingdom, ST13 7QG
    Private Limited Company in England & Wales
    CIF 1
  • CENTRAL MEDICAL SUPPLIES LIMITED
    S
    Registered number 02640770
    Cms House, Fynney Fields, Brooklands Way, Leek, Staffordshire, England, ST13 7QG
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTRAL MEDICAL (BELFAST) LTD
    NI651536
    Marlborough House, 30 Victoria Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DREAMGENII LIMITED
    - now 05500998 07527251
    WELL PREGNANCY PRODUCTS LIMITED - 2013-02-18
    Cms House Fynney Fields, Basford Lane Industrial Estate, Leek, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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