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 2
  • 1
    Crabtree, Paul Robert
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Dean
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Arditi, David
    Director born in January 1949
    Individual
    Officer
    1998-07-10 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Friedman, Aviyam
    Company Director born in November 1963
    Individual
    Officer
    1992-03-10 ~ 2019-05-27
    OF - Director → CIF 0
  • 3
    Segal, Matthew
    Director born in March 1977
    Individual
    Officer
    2022-09-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 4
    Nominees By Design Limited
    Individual
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Director → CIF 0
  • 5
    Schreiner, David
    Individual
    Officer
    1992-03-10 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 6
    Lund, Tor
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Friedman, Jerry
    President born in November 1931
    Individual
    Officer
    1992-03-10 ~ 1998-07-10
    OF - Director → CIF 0
  • 8
    Secretaries By Design Limited
    Individual
    Officer
    1992-03-10 ~ 1992-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    Sloggett, Nicholas
    Manager born in February 1950
    Individual
    Officer
    1996-01-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    9100, 9100 Ray Lawson Boulevard, Anjou, Quebec, Canada
    Corporate
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MED-I-PANT (U.K.) LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
21,761,217 GBP2023-01-01 ~ 2023-12-31
19,372,180 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,606,842 GBP2023-01-01 ~ 2023-12-31
-15,395,802 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,154,375 GBP2023-01-01 ~ 2023-12-31
3,976,378 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,172,543 GBP2023-01-01 ~ 2023-12-31
-2,857,992 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,990,162 GBP2023-01-01 ~ 2023-12-31
1,118,386 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,968 GBP2023-01-01 ~ 2023-12-31
2,182 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,020,130 GBP2023-01-01 ~ 2023-12-31
1,120,568 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,115,798 GBP2023-01-01 ~ 2023-12-31
809,748 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,265,866 GBP2023-12-31
2,650,068 GBP2022-12-31
3,840,320 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2023-01-01 ~ 2023-12-31
-2,000,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,618,679 GBP2023-12-31
3,146,231 GBP2022-12-31
Property, Plant & Equipment
33,627 GBP2023-12-31
38,317 GBP2022-12-31
Fixed Assets
2,652,306 GBP2023-12-31
3,184,548 GBP2022-12-31
Total Inventories
2,748,329 GBP2023-12-31
3,149,724 GBP2022-12-31
Debtors
3,509,966 GBP2023-12-31
3,654,757 GBP2022-12-31
Cash at bank and in hand
976,534 GBP2023-12-31
465,016 GBP2022-12-31
Current Assets
7,234,829 GBP2023-12-31
7,269,497 GBP2022-12-31
Creditors
Current
4,165,827 GBP2023-12-31
3,416,395 GBP2022-12-31
Net Current Assets/Liabilities
3,069,002 GBP2023-12-31
3,853,102 GBP2022-12-31
Total Assets Less Current Liabilities
5,721,308 GBP2023-12-31
7,037,650 GBP2022-12-31
Net Assets/Liabilities
5,266,666 GBP2023-12-31
6,650,868 GBP2022-12-31
Equity
Called up share capital
4,000,800 GBP2023-12-31
4,000,800 GBP2022-12-31
Equity
5,266,666 GBP2023-12-31
6,650,868 GBP2022-12-31
Wages/Salaries
996,612 GBP2023-01-01 ~ 2023-12-31
864,134 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
109,248 GBP2023-01-01 ~ 2023-12-31
98,144 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,048 GBP2023-01-01 ~ 2023-12-31
64,673 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,173,908 GBP2023-01-01 ~ 2023-12-31
1,026,951 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Director Remuneration
142,832 GBP2023-01-01 ~ 2023-12-31
127,151 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,015 GBP2023-01-01 ~ 2023-12-31
15,599 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
836,472 GBP2023-01-01 ~ 2023-12-31
314,321 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,417,822 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
687,000 GBP2022-12-31
Development expenditure
3,050,000 GBP2022-12-31
Computer software
510,332 GBP2022-12-31
Intangible Assets - Gross Cost
6,665,154 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,584,826 GBP2023-12-31
1,350,211 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
325,619 GBP2023-12-31
279,819 GBP2022-12-31
Development expenditure
1,675,184 GBP2023-12-31
1,433,402 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,046,475 GBP2023-12-31
3,518,923 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
234,615 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
45,800 GBP2023-01-01 ~ 2023-12-31
Development expenditure
241,782 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
527,552 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
832,996 GBP2023-12-31
1,067,611 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
361,381 GBP2023-12-31
407,181 GBP2022-12-31
Development expenditure
1,374,816 GBP2023-12-31
1,616,598 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
87,242 GBP2023-12-31
76,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
135,011 GBP2023-12-31
124,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
68,044 GBP2023-12-31
58,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,384 GBP2023-12-31
86,369 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
9,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,198 GBP2023-12-31
17,944 GBP2022-12-31
Merchandise
2,748,329 GBP2023-12-31
3,149,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,050,445 GBP2023-12-31
3,170,020 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
220,110 GBP2023-12-31
376,328 GBP2022-12-31
Other Debtors
Current
239,411 GBP2023-12-31
108,409 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,509,966 GBP2023-12-31
3,654,757 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,055,818 GBP2023-12-31
1,962,420 GBP2022-12-31
Corporation Tax Payable
Current
624,479 GBP2023-12-31
314,367 GBP2022-12-31
Other Creditors
Current
1,492,728 GBP2023-12-31
247,592 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,552 GBP2023-12-31
53,899 GBP2022-12-31
Between one and five year
52,831 GBP2023-12-31
82,410 GBP2022-12-31
All periods
128,383 GBP2023-12-31
136,309 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
454,642 GBP2023-12-31
386,782 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000,800 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,115,798 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MED-I-PANT (U.K.) LIMITED
    Info
    Registered number 02695429
    2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire LU7 4AJ
    Private Limited Company incorporated on 1992-03-10 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • MED-I-PANT (UK) LTD
    S
    Registered number 2695429
    2nd Floor, Clipper House, Leighton Industrial Park, Billington Road, Leighton Buzzard, England, LU7 4AJ
    Private Limited Company in English/Welsh, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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