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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 5
  • 1
    Jenkins, Ross Ian Vivian
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Vero, Edward James
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Hyvernat, Thibaut Patrick
    Born in December 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Baudoult D'hautefeuille, Jerome
    Born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSecond Avenue, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Sherrard, Kevin Mark
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Pinto, Maurice Elias
    Investor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 3
    Lawson, Michael Shaun
    Stockbroker born in September 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Dalton, Andrew John
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 5
    Canty, Martin John
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 6
    Cole, David Geoffrey
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 2000-01-31
    OF - Director → CIF 0
    Cole, David Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-09-17
    OF - Director → CIF 0
  • 8
    Hartley, Paul
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 9
    Jenkins, Ross
    Finance Director born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Middler, David Stuart
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    High, Keith
    Company Director
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 12
    Slocombe, Mark Andrew
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 13
    Vikman, Jouni
    Sales Director born in November 1975
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-05-24
    OF - Director → CIF 0
    Wheatcroft, Paul David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 15
    Miller, Graham Scott
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ 2021-12-17
    OF - Director → CIF 0
  • 16
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 17
    Greenhalgh, Colin Robert
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-21 ~ 1997-10-08
    OF - Director → CIF 0
  • 18
    Browne, Nicola Kate
    Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 19
    Kittoe, Stephen Maurice
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 20
    Veale, Jeremy
    Operations Director born in August 1968
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 21
    Lewis, Craig Alwyn
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 22
    Morris, Robert Ridley
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2010-06-23
    OF - Director → CIF 0
    Morris, Robert Ridley
    Director born in January 1942
    Individual (8 offsprings)
    icon of calendar 2012-04-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 23
    Baldwin, James Richard
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 24
    Abell, John David
    Company Director born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ 2016-04-07
    OF - Director → CIF 0
  • 25
    Bourget, Darren Moreton
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 26
    Knighton, Edward Myles
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 27
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2005-04-29 ~ 2014-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTFIELD MEDICAL LIMITED

Previous name
MUTANDERIS (165) LIMITED - 1993-06-17
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
20,000 GBP2023-07-01 ~ 2024-06-30
17,000 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-13,000 GBP2023-07-01 ~ 2024-06-30
-11,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
7,000 GBP2023-07-01 ~ 2024-06-30
6,000 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-1,000 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,000 GBP2023-07-01 ~ 2024-06-30
-3,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
3,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Fixed Assets
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Total Inventories
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Debtors
Current
5,000 GBP2024-06-30
3,000 GBP2023-06-30
Cash at bank and in hand
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
9,000 GBP2024-06-30
7,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-06-30
-6,000 GBP2023-06-30
Net Current Assets/Liabilities
3,000 GBP2024-06-30
1,000 GBP2023-06-30
Total Assets Less Current Liabilities
6,000 GBP2024-06-30
4,000 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-06-30
Net Assets/Liabilities
5,000 GBP2024-06-30
3,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
5,000 GBP2024-06-30
3,000 GBP2023-06-30
1,000 GBP2022-07-01
Equity
5,000 GBP2024-06-30
3,000 GBP2023-06-30
2,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
2,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-07-01
Wages/Salaries
4,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,000 GBP2023-07-01 ~ 2024-06-30
4,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Plant and equipment
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,000 GBP2023-06-30
Motor vehicles
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-06-30
Motor vehicles
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-06-30
Property, Plant & Equipment
Buildings
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Plant and equipment
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Other
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Amounts owed to group undertakings
Current
4,000 GBP2024-06-30
3,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
Taxation/Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Bank Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Between two and five year
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
0 GBP2024-06-30
0 GBP2023-06-30
Net Deferred Tax Liability/Asset
-0 GBP2024-06-30
-0 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-06-30
-0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-06-30
400,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-06-30
Between one and five year
480,000 GBP2024-06-30
More than five year
810,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,410,000 GBP2024-06-30
  • WESTFIELD MEDICAL LIMITED
    Info
    MUTANDERIS (165) LIMITED - 1993-06-17
    Registered number 02769324
    icon of addressSecond Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset BA3 4DP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.