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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 15
  • 1
    Mr Richard Gray
    Born in February 1966
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Tiernan, Owen
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Dempsey, Padraic William
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Eakin, Thomas George
    Director born in October 1933
    Individual (12 offsprings)
    Officer
    2007-03-02 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Thomas George Eakin
    Born in October 1933
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Hale, Paul
    Company Director born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Jones, Nigel Russell
    Accountant born in April 1952
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 2010-10-12
    OF - Director → CIF 0
    Jones, Nigel Russell
    Individual (4 offsprings)
    Officer
    ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    Hale, Max
    Company Director born in December 1919
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Eakin, Jeremy David
    Director born in July 1967
    Individual (22 offsprings)
    Officer
    2007-03-02 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Jeremy David Eakin
    Born in July 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mrs Violet Pattison Eakin
    Born in November 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Hale, Nicholas Ifor John
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    ~ 2007-03-02
    OF - Director → CIF 0
  • 11
    Bowden, Ann Marie
    Sales And Marketing Manager born in October 1960
    Individual (1 offspring)
    Officer
    1995-02-01 ~ 1997-11-06
    OF - Director → CIF 0
  • 12
    Clark, Howard Keith
    Company Director born in January 1958
    Individual (5 offsprings)
    Officer
    1993-09-01 ~ 2010-10-13
    OF - Director → CIF 0
  • 13
    Baddley, Donald Stuart
    Company Director born in August 1948
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Eakin, Paul Andrew
    Director born in November 1962
    Individual (25 offsprings)
    Officer
    2007-03-02 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Paul Andrew Eakin
    Born in November 1962
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    EAKIN HEALTHCARE GROUP LTD - now NI060981
    EAKIN HOLDINGS LIMITED - 2015-03-12
    L&B (NO.114) LIMITED - 2007-02-28
    15, Ballystockart Road, Comber, Newtownards, Northern Ireland
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PELICAN HEALTHCARE LIMITED

Period: 1991-09-25 ~ now
Company number: 02648823 03939863... (more)
Registered name
PELICAN HEALTHCARE LIMITED - now 03939863... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Distribution Costs
-318,884 GBP2024-04-01 ~ 2025-03-31
-265,381 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,612,161 GBP2024-04-01 ~ 2025-03-31
-9,600,156 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
322,557 GBP2024-04-01 ~ 2025-03-31
170,407 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,150,439 GBP2024-04-01 ~ 2025-03-31
3,458,519 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
5,388,874 GBP2024-04-01 ~ 2025-03-31
2,610,407 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,465,371 GBP2025-03-31
13,492,812 GBP2024-03-31
Debtors
6,679,352 GBP2025-03-31
6,399,585 GBP2024-03-31
Cash at bank and in hand
3,854,397 GBP2025-03-31
2,490,769 GBP2024-03-31
Current Assets
17,630,185 GBP2025-03-31
17,755,794 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,935,914 GBP2025-03-31
-3,613,327 GBP2024-03-31
Net Current Assets/Liabilities
13,694,271 GBP2025-03-31
14,142,467 GBP2024-03-31
Total Assets Less Current Liabilities
30,159,642 GBP2025-03-31
27,635,279 GBP2024-03-31
Net Assets/Liabilities
27,489,496 GBP2025-03-31
26,100,622 GBP2024-03-31
Equity
Called up share capital
49,200 GBP2025-03-31
49,200 GBP2024-03-31
49,200 GBP2023-03-31
Share premium
1,821,612 GBP2025-03-31
1,821,612 GBP2024-03-31
1,821,612 GBP2023-03-31
Revaluation reserve
229,785 GBP2025-03-31
229,785 GBP2024-03-31
229,785 GBP2023-03-31
Retained earnings (accumulated losses)
25,388,899 GBP2025-03-31
24,000,025 GBP2024-03-31
21,389,618 GBP2023-03-31
Equity
27,489,496 GBP2025-03-31
26,100,622 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
5,388,874 GBP2024-04-01 ~ 2025-03-31
2,610,407 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
14,000 GBP2024-04-01 ~ 2025-03-31
13,390 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1842024-04-01 ~ 2025-03-31
1702023-04-01 ~ 2024-03-31
Wages/Salaries
6,536,732 GBP2024-04-01 ~ 2025-03-31
6,109,254 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
265,683 GBP2024-04-01 ~ 2025-03-31
273,887 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,461,035 GBP2024-04-01 ~ 2025-03-31
6,993,234 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
861,750 GBP2024-04-01 ~ 2025-03-31
493,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,769,603 GBP2024-03-31
Plant and equipment
14,571,075 GBP2025-03-31
14,132,539 GBP2024-03-31
Furniture and fittings
1,320,522 GBP2025-03-31
770,280 GBP2024-03-31
Computers
2,953,962 GBP2025-03-31
2,883,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,671,782 GBP2025-03-31
28,538,066 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,227 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-126,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,273,937 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,802,213 GBP2025-03-31
11,317,545 GBP2024-03-31
Furniture and fittings
746,619 GBP2025-03-31
514,894 GBP2024-03-31
Computers
2,533,738 GBP2025-03-31
2,243,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,206,411 GBP2025-03-31
15,045,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
56,263 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
491,070 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
231,725 GBP2024-04-01 ~ 2025-03-31
Computers
290,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,167,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,402 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
891,630 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,382,307 GBP2025-03-31
2,976,000 GBP2024-03-31
Plant and equipment
2,768,862 GBP2025-03-31
2,814,994 GBP2024-03-31
Furniture and fittings
573,903 GBP2025-03-31
255,386 GBP2024-03-31
Computers
420,224 GBP2025-03-31
640,029 GBP2024-03-31
Land and buildings
426,923 GBP2024-03-31
Finished Goods/Goods for Resale
2,475,509 GBP2025-03-31
2,022,733 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,296,526 GBP2025-03-31
2,820,361 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,450,297 GBP2025-03-31
965,059 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,772,348 GBP2025-03-31
1,898,760 GBP2024-03-31
Other Debtors
Current
2,718 GBP2025-03-31
3,143 GBP2024-03-31
Prepayments/Accrued Income
Current
157,463 GBP2025-03-31
712,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,279,440 GBP2025-03-31
1,726,539 GBP2024-03-31
Amounts owed to group undertakings
Current
613,196 GBP2025-03-31
146,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
829,080 GBP2025-03-31
570,182 GBP2024-03-31
Other Creditors
Current
121,014 GBP2025-03-31
71,300 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,093,184 GBP2025-03-31
1,098,621 GBP2024-03-31
Creditors
Current
3,935,914 GBP2025-03-31
3,613,327 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
49,200 shares2025-03-31
49,200 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
354,780 GBP2025-03-31
218,171 GBP2024-03-31
Between two and five year
1,557,904 GBP2025-03-31
1,516,111 GBP2024-03-31
More than five year
4,960,372 GBP2025-03-31
5,349,420 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,873,056 GBP2025-03-31
7,083,702 GBP2024-03-31
Related profiles found in government register
  • PELICAN HEALTHCARE LIMITED
    Info
    Registered number 02648823
    Greypoint, Cardiff Business Park, Cardiff CF14 5WF
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • PELICAN HEALTHCARE LTD
    S
    Registered number 02648823
    Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF
    Private Company Limited By Shares in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LABONT LIMITED
    02263141
    Greypoint, Cardiff Business Park, Cardiff, Wales
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    NIGHTINGALE LIMITED
    - now 01793850
    NIGHTINGALE OSTOMY LIMITED - 1996-06-25
    SCANPLANE LIMITED - 1984-04-27
    Greypoint, Cardiff Business Park, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - 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.