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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
    Seaman-hill, Mark Wilfrid
    Born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Jeremy John
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Kate Monica Adelaide
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ now
    OF - Director → CIF 0
    Mrs Kate Monica Adelaide Hill
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Executors Of The Late Michael Hill
    Born in July 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Penasa, Giovanni Vigilio
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Bunker, Anthony George
    Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2021-04-19
    OF - Director → CIF 0
  • 3
    Atkins, Rodney Blake
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1999-05-17
    OF - Director → CIF 0
    Atkins, Rodney Blake
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 4
    Hill, Michael, Executors Of The Late
    Chartered Surveyor born in July 1936
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2022-05-03
    OF - Director → CIF 0
  • 5
    Hill, Angus Adam
    Chartered Surveyor born in September 1968
    Individual
    Officer
    icon of calendar 1995-12-08 ~ 2018-02-23
    OF - Director → CIF 0
    Hill, Angus Adam
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 2018-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CURTIS MEDICAL INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
19,049,096 GBP2024-12-31
20,004,791 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
426,073 GBP2023-12-31
Fixed Assets
19,049,146 GBP2024-12-31
20,430,864 GBP2023-12-31
Debtors
3,173,236 GBP2024-12-31
584,665 GBP2023-12-31
Cash at bank and in hand
1,252,313 GBP2024-12-31
648,932 GBP2023-12-31
Current Assets
4,425,549 GBP2024-12-31
1,233,597 GBP2023-12-31
Net Current Assets/Liabilities
3,424,030 GBP2024-12-31
-61,235 GBP2023-12-31
Total Assets Less Current Liabilities
22,473,176 GBP2024-12-31
20,369,629 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,496,193 GBP2024-12-31
Net Assets/Liabilities
20,055,989 GBP2024-12-31
19,381,781 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
12,005,420 GBP2024-12-31
10,225,449 GBP2023-12-31
9,558,360 GBP2022-12-31
Equity
20,055,989 GBP2024-12-31
19,381,781 GBP2023-12-31
20,201,578 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,090,208 GBP2024-01-01 ~ 2024-12-31
-403,801 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,090,208 GBP2024-01-01 ~ 2024-12-31
-403,801 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,195,971 GBP2024-01-01 ~ 2024-12-31
1,083,089 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,090,208 GBP2024-01-01 ~ 2024-12-31
-403,801 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
4 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-416,000 GBP2024-01-01 ~ 2024-12-31
-416,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-416,000 GBP2024-01-01 ~ 2024-12-31
-416,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-416,000 GBP2024-01-01 ~ 2024-12-31
-416,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-416,000 GBP2024-01-01 ~ 2024-12-31
-415,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,047,590 GBP2024-12-31
20,003,285 GBP2023-12-31
Tools/Equipment for furniture and fittings
459,255 GBP2024-12-31
459,255 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,506,845 GBP2024-12-31
20,462,540 GBP2023-12-31
Property, Plant & Equipment - Disposals
-2,200,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
457,749 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
457,749 GBP2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
19,047,590 GBP2024-12-31
20,003,285 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,506 GBP2024-12-31
1,506 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2024-12-31
426,073 GBP2023-12-31
Non-current
50 GBP2024-12-31
426,073 GBP2023-12-31
Other Investments Other Than Loans
Non-current
426,023 GBP2023-12-31
Trade Debtors/Trade Receivables
8,694 GBP2024-12-31
146,574 GBP2023-12-31
Amounts owed by group undertakings and participating interests
11,000 GBP2024-12-31
18,000 GBP2023-12-31
Other Debtors
113,542 GBP2024-12-31
420,091 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
67,651 GBP2024-12-31
721,480 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
369,772 GBP2024-12-31
164,212 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
422,000 GBP2024-12-31
333,094 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
37,499 GBP2023-12-31
Other Creditors
Amounts falling due within one year
142,096 GBP2024-12-31
38,547 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,496,193 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
8,558 GBP2024-12-31
19,968 GBP2023-12-31

Related profiles found in government register
  • CURTIS MEDICAL INVESTMENTS LIMITED
    Info
    Registered number 03135599
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Hertfordshire SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • CURTIS MEDICAL INVESTMENTS LIMITED
    S
    Registered number 03135599
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Herts, England, SG5 1NQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEXIMARK LIMITED - 2001-03-15
    icon of addressFirst Floor Offices, 99 Bancroft Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    44,254 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.