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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
Active 3
  • 1
    Tiernan, Owen
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Dempsey, Padraic William
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    EAKIN HEALTHCARE GROUP LTD - now
    L&B (NO.114) LIMITED - 2007-02-28
    EAKIN HOLDINGS LIMITED - 2015-03-12
    icon of address15, Ballystockart Road, Comber, Newtownards, Northern Ireland
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    68,820,953 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Eakin, Jeremy David
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Jeremy David Eakin
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Eakin, Paul Andrew
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Paul Andrew Eakin
    Born in November 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Jones, Nigel Russell
    Accountant born in April 1952
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2010-10-12
    OF - Director → CIF 0
    Jones, Nigel Russell
    Individual
    Officer
    icon of calendar ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Bowden, Ann Marie
    Sales And Marketing Manager born in October 1960
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 5
    Eakin, Thomas George
    Director born in October 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Thomas George Eakin
    Born in October 1933
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mrs Violet Pattison Eakin
    Born in November 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Clark, Howard Keith
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 8
    Baddley, Donald Stuart
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 9
    Hale, Nicholas Ifor John
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-02
    OF - Director → CIF 0
  • 10
    Mr Richard Gray
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Hale, Paul
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Hale, Max
    Company Director born in December 1919
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PELICAN HEALTHCARE LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-16,916,208 GBP2023-04-01 ~ 2024-03-31
-15,165,326 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-265,381 GBP2023-04-01 ~ 2024-03-31
-273,973 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,600,156 GBP2023-04-01 ~ 2024-03-31
-7,016,158 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
170,407 GBP2023-04-01 ~ 2024-03-31
69,004 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,458,519 GBP2023-04-01 ~ 2024-03-31
6,083,419 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,610,407 GBP2023-04-01 ~ 2024-03-31
5,091,941 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,492,812 GBP2024-03-31
10,493,021 GBP2023-03-31
Debtors
6,399,585 GBP2024-03-31
6,181,761 GBP2023-03-31
Cash at bank and in hand
2,490,769 GBP2024-03-31
3,883,618 GBP2023-03-31
Current Assets
17,755,794 GBP2024-03-31
17,327,938 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,289,851 GBP2023-03-31
Net Current Assets/Liabilities
14,142,467 GBP2024-03-31
14,038,087 GBP2023-03-31
Total Assets Less Current Liabilities
27,635,279 GBP2024-03-31
24,531,108 GBP2023-03-31
Net Assets/Liabilities
26,100,622 GBP2024-03-31
23,490,215 GBP2023-03-31
Equity
Called up share capital
49,200 GBP2024-03-31
49,200 GBP2023-03-31
49,200 GBP2022-03-31
Share premium
1,821,612 GBP2024-03-31
1,821,612 GBP2023-03-31
1,821,612 GBP2022-03-31
Revaluation reserve
229,785 GBP2024-03-31
229,785 GBP2023-03-31
229,785 GBP2022-03-31
Retained earnings (accumulated losses)
24,000,025 GBP2024-03-31
21,389,618 GBP2023-03-31
16,297,677 GBP2022-03-31
Equity
26,100,622 GBP2024-03-31
23,490,215 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,610,407 GBP2023-04-01 ~ 2024-03-31
5,091,941 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,390 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1702023-04-01 ~ 2024-03-31
1632022-04-01 ~ 2023-03-31
Wages/Salaries
6,109,254 GBP2023-04-01 ~ 2024-03-31
5,509,302 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
273,887 GBP2023-04-01 ~ 2024-03-31
247,899 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,993,234 GBP2023-04-01 ~ 2024-03-31
6,357,114 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
493,764 GBP2023-04-01 ~ 2024-03-31
710,503 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,769,603 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
464,583 GBP2024-03-31
311,059 GBP2023-03-31
Plant and equipment
14,132,539 GBP2024-03-31
13,973,212 GBP2023-03-31
Furniture and fittings
770,280 GBP2024-03-31
534,687 GBP2023-03-31
Computers
2,883,293 GBP2024-03-31
2,634,051 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
28,538,066 GBP2024-03-31
24,488,462 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-136,035 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,769,603 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
37,660 GBP2024-03-31
98,286 GBP2023-03-31
Plant and equipment
11,317,545 GBP2024-03-31
10,591,432 GBP2023-03-31
Furniture and fittings
514,894 GBP2024-03-31
485,503 GBP2023-03-31
Computers
2,243,264 GBP2024-03-31
1,941,170 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,045,254 GBP2024-03-31
13,995,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,841 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
726,113 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
29,391 GBP2023-04-01 ~ 2024-03-31
Computers
302,094 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,151,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
793,603 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,976,000 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
426,923 GBP2024-03-31
Plant and equipment
2,814,994 GBP2024-03-31
3,381,780 GBP2023-03-31
Furniture and fittings
255,386 GBP2024-03-31
49,184 GBP2023-03-31
Computers
640,029 GBP2024-03-31
692,881 GBP2023-03-31
Owned/Freehold, Land and buildings
3,028,841 GBP2023-03-31
Investment Property - Fair Value Model
3,402,923 GBP2024-03-31
3,241,614 GBP2023-03-31
Finished Goods/Goods for Resale
2,022,733 GBP2024-03-31
1,809,551 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,820,361 GBP2024-03-31
2,747,621 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
965,059 GBP2024-03-31
819,025 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,898,760 GBP2024-03-31
1,895,405 GBP2023-03-31
Other Debtors
Current
3,143 GBP2024-03-31
2,268 GBP2023-03-31
Prepayments/Accrued Income
Current
712,262 GBP2024-03-31
717,442 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
6,399,585 GBP2024-03-31
Current, Amounts falling due within one year
6,181,761 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,726,539 GBP2024-03-31
1,502,770 GBP2023-03-31
Amounts owed to group undertakings
Current
146,685 GBP2024-03-31
453,183 GBP2023-03-31
Other Taxation & Social Security Payable
Current
570,182 GBP2024-03-31
427,350 GBP2023-03-31
Other Creditors
Current
71,300 GBP2024-03-31
83,949 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,098,621 GBP2024-03-31
822,599 GBP2023-03-31
Creditors
Current
3,613,327 GBP2024-03-31
3,289,851 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
218,171 GBP2024-03-31
293,049 GBP2023-03-31
Between two and five year
1,516,111 GBP2024-03-31
1,431,323 GBP2023-03-31
More than five year
5,349,420 GBP2024-03-31
5,738,469 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,083,702 GBP2024-03-31
7,462,841 GBP2023-03-31

Related profiles found in government register
  • PELICAN HEALTHCARE LIMITED
    Info
    Registered number 02648823
    icon of addressGreypoint, Cardiff Business Park, Cardiff CF14 5WF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PELICAN HEALTHCARE LTD
    S
    Registered number 02648823
    icon of addressGreypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF
    Private Company Limited By Shares in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGreypoint, Cardiff Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NIGHTINGALE OSTOMY LIMITED - 1996-06-25
    SCANPLANE LIMITED - 1984-04-27
    icon of addressGreypoint, Cardiff Business Park, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.