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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 31
  • 1
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2014-02-28 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 2
    Vikman, Jouni
    Sales Director born in November 1975
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Canty, Martin John
    Managing Director born in May 1959
    Individual (17 offsprings)
    Officer
    1998-09-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Morris, Robert Ridley
    Company Director born in January 1942
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2010-06-23
    OF - Director → CIF 0
    Morris, Robert Ridley
    Director born in January 1942
    Individual (17 offsprings)
    2012-04-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Slocombe, Mark Andrew
    Finance Director born in August 1958
    Individual (6 offsprings)
    Officer
    2019-01-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Hartley, Paul
    Company Director born in December 1944
    Individual (8 offsprings)
    Officer
    1993-06-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 7
    Abell, John David
    Company Director born in December 1942
    Individual (23 offsprings)
    Officer
    2000-05-25 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Veale, Jeremy
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Kittoe, Stephen Maurice
    Individual (26 offsprings)
    Officer
    2000-01-31 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 10
    Hyvernat, Thibaut Patrick
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Miller, Graham Scott
    Born in March 1963
    Individual (36 offsprings)
    Officer
    2018-09-26 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Vero, Edward James
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Lawson, Michael Shaun
    Stockbroker born in September 1945
    Individual (41 offsprings)
    Officer
    1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (110 offsprings)
    Officer
    2017-11-28 ~ 2018-05-24
    OF - Director → CIF 0
    Wheatcroft, Paul David
    Individual (110 offsprings)
    Officer
    2017-11-28 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 15
    Knighton, Edward Myles
    Secretary
    Individual (78 offsprings)
    Officer
    1993-07-01 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 16
    Middler, David Stuart
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 17
    Sherrard, Kevin Mark
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 18
    Jenkins, Ross
    Finance Director born in July 1982
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ 2021-12-17
    OF - Director → CIF 0
    Jenkins, Ross Ian Vivian
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-03-23 ~ 2026-03-04
    OF - Director → CIF 0
  • 19
    Baldwin, James Richard
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 20
    Greenhalgh, Colin Robert
    Company Director born in June 1947
    Individual (9 offsprings)
    Officer
    1997-02-21 ~ 1997-10-08
    OF - Director → CIF 0
  • 21
    Baudoult D'hautefeuille, Jerome
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Craig Alwyn
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 23
    Browne, Nicola Kate
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 24
    Cole, David Geoffrey
    Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 2000-01-31
    OF - Director → CIF 0
    Cole, David Geoffrey
    Accountant
    Individual (7 offsprings)
    Officer
    1997-02-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 25
    Bourget, Darren Moreton
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-05-20 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 26
    Dalton, Andrew John
    Managing Director born in March 1947
    Individual (25 offsprings)
    Officer
    1997-02-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 27
    High, Keith
    Company Director
    Individual (9 offsprings)
    Officer
    2000-05-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 28
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (13 offsprings)
    Officer
    2012-12-13 ~ 2018-09-17
    OF - Director → CIF 0
  • 29
    Pinto, Maurice Elias
    Investor born in March 1934
    Individual (22 offsprings)
    Officer
    1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 30
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 435 offsprings)
    Officer
    2005-04-29 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 31
    STERIMED UK HOLDINGS LTD
    - now 09703244
    WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02 09703244
    Second Avenue, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTFIELD MEDICAL LIMITED

Period: 1993-06-17 ~ now
Company number: 02769324
Registered names
WESTFIELD MEDICAL LIMITED - now
MUTANDERIS (165) LIMITED - 1993-06-17 02418844... (more)
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
(expand)
Cost of Sales
-11,000 GBP2024-07-01 ~ 2025-06-30
-13,000 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,000 GBP2024-07-01 ~ 2025-06-30
7,000 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-1,000 GBP2024-07-01 ~ 2025-06-30
-1,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,000 GBP2024-07-01 ~ 2025-06-30
-4,000 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
3,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,000 GBP2025-06-30
3,000 GBP2024-06-30
Fixed Assets
4,000 GBP2025-06-30
3,000 GBP2024-06-30
Total Inventories
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Debtors
Current
3,000 GBP2025-06-30
5,000 GBP2024-06-30
Cash at bank and in hand
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Current Assets
8,000 GBP2025-06-30
9,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2025-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
3,000 GBP2024-06-30
Total Assets Less Current Liabilities
5,000 GBP2025-06-30
6,000 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2025-06-30
-0 GBP2024-06-30
Net Assets/Liabilities
2,000 GBP2025-06-30
5,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-07-01
Retained earnings (accumulated losses)
2,000 GBP2025-06-30
5,000 GBP2024-06-30
3,000 GBP2023-07-01
Equity
2,000 GBP2025-06-30
5,000 GBP2024-06-30
3,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-4,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
2,000 GBP2025-06-30
2,000 GBP2024-06-30
1,000 GBP2023-07-01
Wages/Salaries
4,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
6,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-07-01 ~ 2025-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
4,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Buildings
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Plant and equipment
4,000 GBP2025-06-30
3,000 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Computers
1,000 GBP2025-06-30
0 GBP2024-06-30
Other
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,000 GBP2025-06-30
6,000 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2024-06-30
Motor vehicles
0 GBP2024-06-30
Computers
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases, Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2025-06-30
Motor vehicles
0 GBP2025-06-30
Computers
0 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2025-06-30
Property, Plant & Equipment
Buildings
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Plant and equipment
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Other
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment, Under hire purchased contracts or finance leases
0 GBP2025-06-30
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2025-06-30
0 GBP2024-06-30
Under hire purchased contracts or finance leases
0 GBP2025-06-30
0 GBP2024-06-30
Raw materials and consumables
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Value of work in progress
0 GBP2025-06-30
0 GBP2024-06-30
Finished Goods/Goods for Resale
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2025-06-30
2,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
Current
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts owed to group undertakings
Current
4,000 GBP2025-06-30
4,000 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
0 GBP2024-06-30
Taxation/Social Security Payable
Current
1,000 GBP2025-06-30
0 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current
7,000 GBP2025-06-30
6,000 GBP2024-06-30
Bank Borrowings
Non-current
0 GBP2024-06-30
Other Remaining Borrowings
Non-current
3,000 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
3,000 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-06-30
Between two and five year, Non-current
0 GBP2024-06-30
Other Remaining Borrowings
More than five year, Non-current
3,000 GBP2025-06-30
Total Borrowings
3,000 GBP2025-06-30
0 GBP2024-06-30
Minimum gross finance lease payments owing
0 GBP2025-06-30
0 GBP2024-06-30
Net Deferred Tax Liability/Asset
-0 GBP2025-06-30
-0 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2025-06-30
-0 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-06-30
400,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Between one and five year
0 GBP2025-06-30
0 GBP2024-06-30
More than five year
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2025-06-30
1,000 GBP2024-06-30
  • WESTFIELD MEDICAL LIMITED
    Info
    MUTANDERIS (165) LIMITED - 1993-06-17
    Registered number 02769324
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset BA3 4DP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.