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
    Hyvernat, Thibaut Patrick
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Baudoult D'hautefeuille, Jerome
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Ross Ian Vivian
    Finance Director born in July 1982
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 5
    WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02
    Second Avenue, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -270,000 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Dalton, Andrew John
    Managing Director born in March 1947
    Individual (11 offsprings)
    Officer
    1997-02-21 ~ 1998-09-02
    OF - Director → CIF 0
  • 2
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 3
    Morris, Robert Ridley
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2010-06-23
    OF - Director → CIF 0
    Morris, Robert Ridley
    Director born in January 1942
    Individual (8 offsprings)
    2012-04-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 4
    Sherrard, Kevin Mark
    Director born in July 1962
    Individual
    Officer
    2016-04-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 5
    Vikman, Jouni
    Sales Director born in November 1975
    Individual
    Officer
    2017-04-10 ~ 2021-12-17
    OF - Director → CIF 0
  • 6
    Bourget, Darren Moreton
    Company Secretary
    Individual
    Officer
    1996-05-20 ~ 1997-02-21
    OF - Secretary → CIF 0
  • 7
    Lawson, Michael Shaun
    Stockbroker born in September 1945
    Individual (10 offsprings)
    Officer
    1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 8
    Veale, Jeremy
    Operations Director born in August 1968
    Individual
    Officer
    2019-12-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Pinto, Maurice Elias
    Investor born in March 1934
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1997-02-21
    OF - Director → CIF 0
  • 10
    Knighton, Edward Myles
    Secretary
    Individual (9 offsprings)
    Officer
    1993-07-01 ~ 1996-05-20
    OF - Secretary → CIF 0
  • 11
    Middler, David Stuart
    Company Director born in January 1955
    Individual
    Officer
    2000-09-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    Greenhalgh, Colin Robert
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1997-10-08
    OF - Director → CIF 0
  • 13
    Miller, Graham Scott
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2018-09-26 ~ 2021-12-17
    OF - Director → CIF 0
  • 14
    Canty, Martin John
    Managing Director born in May 1959
    Individual (9 offsprings)
    Officer
    1998-09-02 ~ 2000-05-25
    OF - Director → CIF 0
  • 15
    Kittoe, Stephen Maurice
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 16
    Sparkes, Patrick Nigel
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2018-09-17
    OF - Director → CIF 0
  • 17
    Abell, John David
    Company Director born in December 1942
    Individual (8 offsprings)
    Officer
    2000-05-25 ~ 2016-04-07
    OF - Director → CIF 0
  • 18
    High, Keith
    Company Director
    Individual
    Officer
    2000-05-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 19
    Lewis, Craig Alwyn
    Company Director born in May 1962
    Individual
    Officer
    2012-03-14 ~ 2013-11-07
    OF - Director → CIF 0
  • 20
    Browne, Nicola Kate
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 21
    Jenkins, Ross
    Finance Director born in July 1982
    Individual (3 offsprings)
    Officer
    2020-02-12 ~ 2021-12-17
    OF - Director → CIF 0
  • 22
    Baldwin, James Richard
    Director born in November 1970
    Individual
    Officer
    2016-04-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 23
    Slocombe, Mark Andrew
    Finance Director born in August 1958
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2019-12-11
    OF - Director → CIF 0
  • 24
    Wheatcroft, Paul David
    Finance Director born in May 1959
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ 2018-05-24
    OF - Director → CIF 0
    Wheatcroft, Paul David
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 25
    Hartley, Paul
    Company Director born in December 1944
    Individual
    Officer
    1993-06-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Cole, David Geoffrey
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2000-01-31
    OF - Director → CIF 0
    Cole, David Geoffrey
    Accountant
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 27
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Active 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
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Turnover/Revenue
17,031,000 GBP2022-07-01 ~ 2023-06-30
21,914,000 GBP2021-01-01 ~ 2022-06-30
Cost of Sales
-11,416,000 GBP2022-07-01 ~ 2023-06-30
-14,818,000 GBP2021-01-01 ~ 2022-06-30
Gross Profit/Loss
5,615,000 GBP2022-07-01 ~ 2023-06-30
7,096,000 GBP2021-01-01 ~ 2022-06-30
Distribution Costs
-397,000 GBP2022-07-01 ~ 2023-06-30
-695,000 GBP2021-01-01 ~ 2022-06-30
Administrative Expenses
-3,391,000 GBP2022-07-01 ~ 2023-06-30
-3,967,000 GBP2021-01-01 ~ 2022-06-30
Operating Profit/Loss
1,828,000 GBP2022-07-01 ~ 2023-06-30
2,444,000 GBP2021-01-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
8,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,490,000 GBP2022-07-01 ~ 2023-06-30
1,830,000 GBP2021-01-01 ~ 2022-06-30
Profit/Loss
1,228,000 GBP2022-07-01 ~ 2023-06-30
1,354,000 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
2,724,000 GBP2023-06-30
2,706,000 GBP2022-06-30
Fixed Assets
2,724,000 GBP2023-06-30
2,706,000 GBP2022-06-30
Total Inventories
3,352,000 GBP2023-06-30
2,256,000 GBP2022-06-30
Debtors
Current
2,653,000 GBP2023-06-30
3,537,000 GBP2022-06-30
Cash at bank and in hand
888,000 GBP2023-06-30
1,224,000 GBP2022-06-30
Current Assets
6,893,000 GBP2023-06-30
7,017,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,974,000 GBP2023-06-30
-7,368,000 GBP2022-06-30
Net Current Assets/Liabilities
919,000 GBP2023-06-30
-351,000 GBP2022-06-30
Total Assets Less Current Liabilities
3,643,000 GBP2023-06-30
2,355,000 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-138,000 GBP2023-06-30
-210,000 GBP2022-06-30
Net Assets/Liabilities
3,088,000 GBP2023-06-30
1,860,000 GBP2022-06-30
Equity
Called up share capital
400,000 GBP2023-06-30
400,000 GBP2022-06-30
400,000 GBP2021-01-01
Retained earnings (accumulated losses)
2,688,000 GBP2023-06-30
1,460,000 GBP2022-06-30
106,000 GBP2021-01-01
Equity
3,088,000 GBP2023-06-30
1,860,000 GBP2022-06-30
506,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,228,000 GBP2022-07-01 ~ 2023-06-30
1,354,000 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
330,000 GBP2022-07-01 ~ 2023-06-30
524,000 GBP2021-01-01 ~ 2022-06-30
Cash and Cash Equivalents
888,000 GBP2023-06-30
1,224,000 GBP2022-06-30
479,000 GBP2021-01-01
Audit Fees/Expenses
17,000 GBP2022-07-01 ~ 2023-06-30
15,000 GBP2021-01-01 ~ 2022-06-30
Wages/Salaries
3,463,000 GBP2022-07-01 ~ 2023-06-30
4,282,000 GBP2021-01-01 ~ 2022-06-30
Social Security Costs
317,000 GBP2022-07-01 ~ 2023-06-30
410,000 GBP2021-01-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,930,000 GBP2022-07-01 ~ 2023-06-30
4,868,000 GBP2021-01-01 ~ 2022-06-30
Director Remuneration
267,000 GBP2022-07-01 ~ 2023-06-30
159,000 GBP2021-01-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,000 GBP2022-07-01 ~ 2023-06-30
285,000 GBP2021-01-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
305,000 GBP2022-07-01 ~ 2023-06-30
348,000 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,827,000 GBP2023-06-30
1,827,000 GBP2022-06-30
Plant and equipment
3,587,000 GBP2023-06-30
3,436,000 GBP2022-06-30
Motor vehicles
191,000 GBP2023-06-30
217,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,028,000 GBP2023-06-30
5,737,000 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,000 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-74,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-77,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,793,000 GBP2022-06-30
Motor vehicles
88,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,031,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
195,000 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
279,000 GBP2022-07-01 ~ 2023-06-30
Motor vehicles, Under hire purchased contracts or finance leases
51,000 GBP2022-07-01 ~ 2023-06-30
Under hire purchased contracts or finance leases
51,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,000 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-54,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,985,000 GBP2023-06-30
Motor vehicles
85,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,304,000 GBP2023-06-30
Property, Plant & Equipment
Buildings
1,781,000 GBP2023-06-30
1,818,000 GBP2022-06-30
Plant and equipment
602,000 GBP2023-06-30
643,000 GBP2022-06-30
Motor vehicles
106,000 GBP2023-06-30
129,000 GBP2022-06-30
Plant and equipment, Under hire purchased contracts or finance leases
138,000 GBP2022-06-30
Motor vehicles, Under hire purchased contracts or finance leases
113,000 GBP2022-06-30
Under hire purchased contracts or finance leases
251,000 GBP2022-06-30
Raw materials and consumables
2,216,000 GBP2023-06-30
1,229,000 GBP2022-06-30
Value of work in progress
80,000 GBP2023-06-30
64,000 GBP2022-06-30
Finished Goods/Goods for Resale
1,056,000 GBP2023-06-30
963,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,789,000 GBP2023-06-30
2,075,000 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
616,000 GBP2023-06-30
1,375,000 GBP2022-06-30
Other Debtors
Current
25,000 GBP2023-06-30
Prepayments/Accrued Income
Current
223,000 GBP2023-06-30
87,000 GBP2022-06-30
Bank Borrowings
Current
10,000 GBP2023-06-30
9,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,551,000 GBP2023-06-30
1,602,000 GBP2022-06-30
Amounts owed to group undertakings
Current
3,152,000 GBP2023-06-30
4,525,000 GBP2022-06-30
Corporation Tax Payable
Current
171,000 GBP2022-06-30
Taxation/Social Security Payable
Current
125,000 GBP2023-06-30
111,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
100,000 GBP2023-06-30
126,000 GBP2022-06-30
Other Creditors
Current
3,000 GBP2023-06-30
165,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,033,000 GBP2023-06-30
659,000 GBP2022-06-30
Creditors
Current
5,974,000 GBP2023-06-30
7,368,000 GBP2022-06-30
Bank Borrowings
Non-current
24,000 GBP2023-06-30
34,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
114,000 GBP2023-06-30
176,000 GBP2022-06-30
Creditors
Non-current
138,000 GBP2023-06-30
210,000 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
9,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-06-30
9,000 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-06-30
9,000 GBP2022-06-30
Non-current, Between two and five year
15,000 GBP2023-06-30
25,000 GBP2022-06-30
Total Borrowings
35,000 GBP2023-06-30
43,000 GBP2022-06-30
Minimum gross finance lease payments owing
214,000 GBP2023-06-30
302,000 GBP2022-06-30
Net Deferred Tax Liability/Asset
-417,000 GBP2023-06-30
-285,000 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-132,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-147,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-06-30
400,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
  • 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 (32 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.