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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 4
  • 1
    Azani, Hagay
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yuval Cohen
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hamid, Adil Nadeem
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Whiteside, Jennifer Lynn
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Taylor, Merrick Wentworth
    Director born in July 1938
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2006-10-31
    OF - Director → CIF 0
    icon of calendar 2008-07-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Purdue, Anthony Christopher
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Thoburn, Robert James
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-02-25
    OF - Director → CIF 0
  • 4
    Riding, Suzanne
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2008-01-08
    OF - Director → CIF 0
  • 5
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (59 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2005-05-26
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 7
    Graham, Alan Thomas
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-19 ~ 2008-06-20
    OF - Director → CIF 0
  • 8
    Miles, Tracy
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Kinory, Nir
    Ceo born in October 1961
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Potter, John
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Williams, John Gareth
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Rottach, Alessandro Bernardo Agostino
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    OF - Director → CIF 0
    Rottach, Allessandro Bernardo Agostino
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Penman, Mark Anderson
    Director born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2019-03-15
    OF - Director → CIF 0
  • 15
    Ginnat, Elad
    Company Director born in December 1971
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Spencer, Graham
    Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-05-29
    OF - Director → CIF 0
  • 17
    Starkey, Ian
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2005-04-27
    OF - Director → CIF 0
    icon of calendar 2011-04-19 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Dykes, John Bryan
    Director born in October 1936
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Annalls, Greg
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    Beale, Derek John
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2000-07-31
    OF - Director → CIF 0
    Beale, Derek John
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1994-09-02
    OF - Secretary → CIF 0
  • 22
    Ehrenreich, Shai
    Cfo born in March 1974
    Individual
    Officer
    icon of calendar 2021-12-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 23
    Ramsdale, Janine Anita
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2017-12-01
    OF - Director → CIF 0
  • 24
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-09-02 ~ 2004-03-10
    OF - Director → CIF 0
  • 25
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2005-03-31 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 26
    BROMSGROVE INDUSTRIES PLC - 1995-07-03
    BROMSGROVE CASTING & MACHINING P.L.C. - 1985-03-05
    BI GROUP PLC - 2017-08-08
    icon of addressUnited Cast Bar, Spital Lane, Chesterfield, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    icon of addressUnit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Corporate
    Officer
    2006-03-02 ~ 2011-10-28
    PE - Director → CIF 0
parent relation
Company in focus

PRESTIGE MEDICAL LIMITED

Previous name
DMWSL 128 LIMITED - 1993-09-28
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Trade Debtors/Trade Receivables
Current
787,910 GBP2024-12-31
Cash and Cash Equivalents
93,156 GBP2024-12-31
94,090 GBP2023-12-31
Creditors
Current
-3,419,090 GBP2024-12-31
-3,088,993 GBP2023-12-31
Non-current
-322,201 GBP2024-12-31
-305,346 GBP2023-12-31
Equity
Called up share capital
6,500,002 GBP2024-12-31
6,500,002 GBP2023-12-31
Retained earnings (accumulated losses)
-7,883,259 GBP2024-12-31
-7,851,039 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
123,468 GBP2024-12-31
123,468 GBP2023-12-31
Intangible Assets - Gross Cost
175,099 GBP2024-12-31
175,099 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
173,920 GBP2024-12-31
172,559 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,009,339 GBP2024-12-31
995,314 GBP2023-12-31
Furniture and fittings
4,699 GBP2024-12-31
16,721 GBP2023-12-31
Motor vehicles
253,658 GBP2024-12-31
214,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,851,111 GBP2024-12-31
1,764,364 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,022 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-93,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-105,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
979,873 GBP2024-12-31
970,285 GBP2023-12-31
Furniture and fittings
1,880 GBP2024-12-31
12,055 GBP2023-12-31
Motor vehicles
128,784 GBP2024-12-31
144,720 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,402,624 GBP2024-12-31
1,360,335 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,588 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,847 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
77,346 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-12,022 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-93,282 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-105,304 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
58,585 GBP2024-12-31
96,802 GBP2023-12-31
Trade Creditors/Trade Payables
Current
165,922 GBP2024-12-31
247,299 GBP2023-12-31
Accrued Liabilities
Current
579,569 GBP2024-12-31
639,895 GBP2023-12-31
  • PRESTIGE MEDICAL LIMITED
    Info
    DMWSL 128 LIMITED - 1993-09-28
    Registered number 02826793
    icon of addressEast House Duttons Way, Shadsworth Business Park, Blackburn BB1 2QR
    PRIVATE LIMITED COMPANY incorporated on 1993-06-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.