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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 7
  • 1
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Desoutter, Anna Maria
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Desoutter, George Charles
    Born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Desoutter, Max Roger
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ now
    OF - Director → CIF 0
  • 7
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    icon of addressHalton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    11,396,806 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Lau, Kenneth
    Individual
    Officer
    icon of calendar 2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 2
    Dovey, Clare
    Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-03-14
    OF - Director → CIF 0
    Dovey, Clare
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    icon of calendar 2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Law, Catherine Ruth
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 4
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Desoutter, Roger Charles
    Company Director born in March 1923
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2020-01-23
    OF - Director → CIF 0
    Desoutter, Charles Robert
    Engineer
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Ilott, Rachel Hannah
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 7
    Allen, Kenneth
    Sales/Engineer born in November 1947
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address8-10 Half Moon Court, London
    Dissolved Corporate (1 parent)
    Officer
    1996-02-26 ~ 1996-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE SOUTTER MEDICAL LIMITED

Previous name
STOCKDON LIMITED - 1996-06-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-23,503,273 GBP2023-06-01 ~ 2024-05-31
-19,355,752 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-3,679,583 GBP2023-06-01 ~ 2024-05-31
-2,828,370 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-18,048,880 GBP2023-06-01 ~ 2024-05-31
-16,569,325 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
108,894 GBP2023-06-01 ~ 2024-05-31
149,817 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
-4,045 GBP2023-06-01 ~ 2024-05-31
-54 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
17,503,961 GBP2023-06-01 ~ 2024-05-31
16,484,419 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
15,720,673 GBP2023-06-01 ~ 2024-05-31
14,113,405 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,835,729 GBP2024-05-31
1,310,750 GBP2023-05-31
Fixed Assets - Investments
3,185,942 GBP2024-05-31
1,337,002 GBP2023-05-31
Fixed Assets
6,021,671 GBP2024-05-31
2,647,752 GBP2023-05-31
Debtors
15,446,060 GBP2024-05-31
12,906,672 GBP2023-05-31
Cash at bank and in hand
5,072,135 GBP2024-05-31
5,499,466 GBP2023-05-31
Current Assets
37,187,139 GBP2024-05-31
33,579,366 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-14,064,279 GBP2024-05-31
-11,689,152 GBP2023-05-31
Net Current Assets/Liabilities
23,122,860 GBP2024-05-31
21,890,214 GBP2023-05-31
Total Assets Less Current Liabilities
29,144,531 GBP2024-05-31
24,537,966 GBP2023-05-31
Net Assets/Liabilities
29,003,639 GBP2024-05-31
24,537,966 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
29,003,539 GBP2024-05-31
24,537,866 GBP2023-05-31
20,924,461 GBP2022-05-31
Equity
29,003,639 GBP2024-05-31
24,537,966 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
15,720,673 GBP2023-06-01 ~ 2024-05-31
14,113,405 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-10,500,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-11,255,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
23,000 GBP2023-06-01 ~ 2024-05-31
21,600 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1792023-06-01 ~ 2024-05-31
1582022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
313,843 GBP2023-06-01 ~ 2024-05-31
295,299 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
527,938 GBP2023-06-01 ~ 2024-05-31
478,488 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
373,826 GBP2023-06-01 ~ 2024-05-31
-29,310 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
236,570 GBP2023-05-31
Plant and equipment
3,561,557 GBP2024-05-31
2,482,930 GBP2023-05-31
Furniture and fittings
1,741,428 GBP2024-05-31
1,308,971 GBP2023-05-31
Motor vehicles
1,496,025 GBP2024-05-31
1,193,910 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
7,035,580 GBP2024-05-31
5,222,381 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-11,802 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-245,329 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-257,131 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
236,570 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,307,168 GBP2024-05-31
2,167,051 GBP2023-05-31
Furniture and fittings
1,224,614 GBP2024-05-31
1,143,289 GBP2023-05-31
Motor vehicles
626,669 GBP2024-05-31
565,806 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,199,851 GBP2024-05-31
3,911,631 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,915 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
140,117 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
81,325 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
277,213 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
504,570 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-216,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-216,350 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
41,400 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
195,170 GBP2024-05-31
201,085 GBP2023-05-31
Plant and equipment
1,254,389 GBP2024-05-31
315,879 GBP2023-05-31
Furniture and fittings
516,814 GBP2024-05-31
165,682 GBP2023-05-31
Motor vehicles
869,356 GBP2024-05-31
628,104 GBP2023-05-31
Finished Goods/Goods for Resale
16,113,602 GBP2024-05-31
14,452,528 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
6,740,042 GBP2024-05-31
5,573,640 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
1,418,636 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
6,753,988 GBP2024-05-31
6,555,557 GBP2023-05-31
Other Debtors
Current
158,855 GBP2024-05-31
216,274 GBP2023-05-31
Prepayments/Accrued Income
Current
374,539 GBP2024-05-31
328,267 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-05-31
232,934 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
15,446,060 GBP2024-05-31
12,906,672 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,584,839 GBP2024-05-31
3,267,710 GBP2023-05-31
Amounts owed to group undertakings
Current
8,307,043 GBP2024-05-31
5,282,054 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
94,235 GBP2023-05-31
Other Taxation & Social Security Payable
Current
911,052 GBP2024-05-31
1,092,794 GBP2023-05-31
Other Creditors
Current
27,499 GBP2024-05-31
22,718 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,233,846 GBP2024-05-31
1,929,641 GBP2023-05-31
Creditors
Current
14,064,279 GBP2024-05-31
11,689,152 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
521,082 GBP2024-05-31
384,280 GBP2023-05-31
Between two and five year
1,943,188 GBP2024-05-31
953,464 GBP2023-05-31
More than five year
0 GBP2024-05-31
130,004 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,464,270 GBP2024-05-31
1,467,748 GBP2023-05-31
  • DE SOUTTER MEDICAL LIMITED
    Info
    STOCKDON LIMITED - 1996-06-01
    Registered number 03164365
    icon of address1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.