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 3
  • 1
    Anderson, Mark, Dr
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Brampton, Michael William
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    1994-02-09 ~ now
    OF - Director → CIF 0
  • 3
    GENESIS INDUSTRIES EUROPE LTD.
    Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    51,721 GBP2024-03-31
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Brampton, Patrick
    Director born in March 1988
    Individual
    Officer
    2016-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Brampton, Adam
    Director born in October 1989
    Individual
    Officer
    2016-12-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Lake, David William
    Born in January 1942
    Individual (1 offspring)
    Officer
    1994-02-09 ~ 1994-02-09
    OF - Nominee Director → CIF 0
  • 4
    Brampton, Annette Francis
    Individual
    Officer
    1994-02-09 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 5
    Langdale, Trudy Simone, Dr
    Individual
    Officer
    2016-01-11 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 6
    Brampton, Beryl
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 7
    Brampton, Michael William
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ 2000-11-27
    OF - Secretary → CIF 0
    Mr Michael William Brampton
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Russell, Brian Hartley
    Electronics born in April 1962
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 9
    NELSON IP LIMITED - now
    BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
    FARNCOMBE SERVICES LIMITED - 1992-11-20
    1-2 Cricketers Parade, Broadwater Street West, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,513 GBP2020-09-30
    Officer
    1994-02-09 ~ 1994-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES MEDICAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
58,368 GBP2024-03-31
60,146 GBP2023-03-31
Fixed Assets
58,368 GBP2024-03-31
60,146 GBP2023-03-31
Total Inventories
92,297 GBP2024-03-31
40,000 GBP2023-03-31
Debtors
21,288 GBP2024-03-31
17,179 GBP2023-03-31
Cash at bank and in hand
7,341 GBP2024-03-31
27,082 GBP2023-03-31
Current Assets
120,926 GBP2024-03-31
84,261 GBP2023-03-31
Creditors
Current
77,543 GBP2024-03-31
99,443 GBP2023-03-31
Net Current Assets/Liabilities
43,383 GBP2024-03-31
-15,182 GBP2023-03-31
Total Assets Less Current Liabilities
101,751 GBP2024-03-31
44,964 GBP2023-03-31
Creditors
Non-current
-11,798 GBP2024-03-31
-23,595 GBP2023-03-31
Net Assets/Liabilities
75,361 GBP2024-03-31
21,369 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
75,236 GBP2024-03-31
21,244 GBP2023-03-31
Equity
75,361 GBP2024-03-31
21,369 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
695 GBP2023-03-31
Other than goodwill
400 GBP2023-03-31
Intangible Assets - Gross Cost
1,095 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
695 GBP2023-03-31
Other than goodwill
400 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,095 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,550 GBP2024-03-31
146,736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,182 GBP2024-03-31
86,590 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,592 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,368 GBP2024-03-31
60,146 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
43,601 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
21,277 GBP2024-03-31
15,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
5,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
22,324 GBP2024-03-31
27,905 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,340 GBP2024-03-31
9,242 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,948 GBP2024-03-31
7,937 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,288 GBP2024-03-31
17,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,288 GBP2024-03-31
44,742 GBP2023-03-31
Other Creditors
Current
61,255 GBP2024-03-31
54,701 GBP2023-03-31
Non-current
11,798 GBP2024-03-31
23,595 GBP2023-03-31
  • THAMES MEDICAL LIMITED
    Info
    Registered number 02896614
    Unit 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire SN12 6TJ
    Private Limited Company incorporated on 1994-02-09 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.