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
    Green, Robert John
    Business Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Fairbourn, Michael John
    Director born in March 1959
    Individual (28 offsprings)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Glenn Michael
    Finance Controller born in May 1987
    Individual (18 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 4
    1, Becton Drive, Franklin Lakes, New Jersey, 07417-1880, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Neat, John Konrad
    Finance Controller born in September 1967
    Individual (9 offsprings)
    Officer
    2016-02-24 ~ 2024-05-10
    OF - Director → CIF 0
  • 2
    Katritzky, Katharina
    Sales Executive
    Individual
    Officer
    2003-05-03 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Jeffreys, Corinne Marianne
    Company Secretary
    Individual
    Officer
    1993-12-09 ~ 2003-05-03
    OF - Secretary → CIF 0
  • 4
    Nash, James Frederick, Mr.
    Individual
    Officer
    2009-11-10 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Hopkin, Edward Daniel
    Director born in December 1973
    Individual (15 offsprings)
    Officer
    2015-05-13 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Katritzky, Rupert Alan
    Businessman born in August 1958
    Individual (3 offsprings)
    Officer
    1993-12-09 ~ 2015-05-13
    OF - Director → CIF 0
  • 7
    Venkataraman, Srividhya
    Business Executive born in January 1977
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2023-02-02
    OF - Director → CIF 0
  • 8
    Clarke, Tracey Margaret
    Director born in June 1964
    Individual
    Officer
    2015-05-13 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1993-12-09 ~ 1993-12-09
    PE - Nominee Director → CIF 0
  • 10
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-12-09 ~ 1993-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BECTON DICKINSON DISPENSING UK LTD

Previous name
ARX LIMITED - 2016-03-01
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Cost of Sales
-11,980,713 GBP2022-10-01 ~ 2023-09-30
-7,890,236 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-5,027,351 GBP2022-10-01 ~ 2023-09-30
-4,265,953 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
91,113 GBP2022-10-01 ~ 2023-09-30
49,422 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
523,205 GBP2022-10-01 ~ 2023-09-30
504,449 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2022-10-01 ~ 2023-09-30
7,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
522,205 GBP2022-10-01 ~ 2023-09-30
511,449 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
4,173,102 GBP2023-09-30
3,650,897 GBP2022-09-30
3,139,448 GBP2021-09-30
Intangible Assets
Goodwill
2,946,811 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
566,822 GBP2023-09-30
246,248 GBP2022-09-30
Fixed Assets - Investments
3,529,586 GBP2023-09-30
448,115 GBP2022-09-30
Fixed Assets
7,043,219 GBP2023-09-30
694,363 GBP2022-09-30
Debtors
4,827,507 GBP2023-09-30
7,471,316 GBP2022-09-30
Cash at bank and in hand
158,835 GBP2023-09-30
76,600 GBP2022-09-30
Current Assets
8,825,024 GBP2023-09-30
9,938,006 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-11,302,597 GBP2023-09-30
-6,659,067 GBP2022-09-30
Net Current Assets/Liabilities
-2,477,573 GBP2023-09-30
3,278,939 GBP2022-09-30
Total Assets Less Current Liabilities
4,565,646 GBP2023-09-30
3,973,302 GBP2022-09-30
Net Assets/Liabilities
4,351,102 GBP2023-09-30
3,828,897 GBP2022-09-30
Equity
Called up share capital
178,000 GBP2023-09-30
178,000 GBP2022-09-30
Equity
4,351,102 GBP2023-09-30
3,828,897 GBP2022-09-30
Audit Fees/Expenses
22,100 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
912022-10-01 ~ 2023-09-30
822021-10-01 ~ 2022-09-30
Wages/Salaries
6,058,578 GBP2022-10-01 ~ 2023-09-30
4,888,886 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
309,467 GBP2022-10-01 ~ 2023-09-30
289,054 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
7,083,379 GBP2022-10-01 ~ 2023-09-30
5,850,511 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2022-10-01 ~ 2023-09-30
-7,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
3,133,318 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
186,507 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
186,507 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
737,584 GBP2023-09-30
399,174 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
68,041 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
737,584 GBP2023-09-30
467,215 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-70,084 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-68,041 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-138,125 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
170,762 GBP2023-09-30
152,926 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
68,041 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,762 GBP2023-09-30
220,967 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,063 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,063 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-50,227 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-68,041 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,268 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
566,822 GBP2023-09-30
246,248 GBP2022-09-30
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Finished Goods/Goods for Resale
1,157,123 GBP2023-09-30
557,295 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,706,707 GBP2023-09-30
1,542,472 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
968,390 GBP2023-09-30
4,635,302 GBP2022-09-30
Other Debtors
Current
306,583 GBP2023-09-30
159,013 GBP2022-09-30
Prepayments/Accrued Income
Current
647,739 GBP2023-09-30
615,117 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
4,827,507 GBP2023-09-30
7,471,316 GBP2022-09-30
Trade Creditors/Trade Payables
Current
443,869 GBP2023-09-30
366,388 GBP2022-09-30
Amounts owed to group undertakings
Current
5,155,824 GBP2023-09-30
1,401,698 GBP2022-09-30
Other Creditors
Current
112,641 GBP2023-09-30
145,056 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
788,625 GBP2023-09-30
219,413 GBP2022-09-30
Creditors
Current
11,302,597 GBP2023-09-30
6,659,067 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,023 GBP2023-09-30
5,161 GBP2022-09-30
Between two and five year
19,413 GBP2023-09-30
0 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,436 GBP2023-09-30
5,161 GBP2022-09-30

Related profiles found in government register
  • BECTON DICKINSON DISPENSING UK LTD
    Info
    ARX LIMITED - 2016-03-01
    Registered number 02879260
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TS
    Private Limited Company incorporated on 1993-12-09 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • BECTON DICKINSON DISPENSING UK LIMITED
    S
    Registered number 2879260
    1030, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    572,307 GBP2021-12-31
    Person with significant control
    2023-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.