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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Allen, Kenneth
    Sales/Engineer born in November 1947
    Individual (1 offspring)
    Officer
    2001-05-08 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Ilott, Rachel Hannah
    Individual (4 offsprings)
    Officer
    2021-06-25 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 3
    Desoutter, Max Roger
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Whittingham, Rachel Hannah
    Individual (6 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Bromage, Richard Malcolm
    Chartered Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    2001-01-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Desoutter, Anna Maria
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Wansbrough, Alexandra Rose
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Desoutter, Charles Robert
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ now
    OF - Director → CIF 0
    Desoutter, Roger Charles
    Company Director born in March 1923
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 2020-01-23
    OF - Director → CIF 0
    Desoutter, Charles Robert
    Engineer
    Individual (7 offsprings)
    Officer
    1996-02-26 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 9
    Dovey, Clare
    Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2016-03-14
    OF - Director → CIF 0
    Dovey, Clare
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-09-18
    OF - Secretary → CIF 0
    2019-01-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 10
    Desoutter, George Charles
    Born in September 1978
    Individual (5 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Lau, Kenneth
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 12
    Law, Catherine Ruth
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 13
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 478 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    OF - Nominee Secretary → CIF 0
  • 14
    DESCRAM HOLDINGS LIMITED
    - now 02321294
    DE SOUTTER MEDICAL LIMITED - 1996-06-01
    DESOUTTER MEDICAL LIMITED - 1990-06-20
    Halton Brook Business Park, Weston Road, Aston Clinton, Aylesbury, Bucks, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 476 offsprings)
    Officer
    1996-02-26 ~ 1996-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DE SOUTTER MEDICAL LIMITED

Period: 1996-06-01 ~ now
Company number: 03164365 02321294... (more)
Registered names
DE SOUTTER MEDICAL LIMITED - now 02321294... (more)
STOCKDON LIMITED - 1996-06-01
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Distribution Costs
-4,871,571 GBP2024-06-01 ~ 2025-05-31
-3,679,583 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-21,765,123 GBP2024-06-01 ~ 2025-05-31
-18,048,880 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
82,322 GBP2024-06-01 ~ 2025-05-31
108,894 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-138 GBP2024-06-01 ~ 2025-05-31
-4,045 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
21,727,041 GBP2024-06-01 ~ 2025-05-31
19,475,445 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
17,441,343 GBP2024-06-01 ~ 2025-05-31
17,199,286 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,750,582 GBP2025-05-31
2,835,729 GBP2024-05-31
Fixed Assets - Investments
6,182,642 GBP2025-05-31
3,185,942 GBP2024-05-31
Fixed Assets
9,933,224 GBP2025-05-31
6,021,671 GBP2024-05-31
Debtors
22,953,354 GBP2025-05-31
16,924,673 GBP2024-05-31
Cash at bank and in hand
9,537,330 GBP2025-05-31
5,072,135 GBP2024-05-31
Current Assets
49,441,010 GBP2025-05-31
38,665,752 GBP2024-05-31
Net Current Assets/Liabilities
34,324,518 GBP2025-05-31
24,601,473 GBP2024-05-31
Total Assets Less Current Liabilities
44,257,742 GBP2025-05-31
30,623,144 GBP2024-05-31
Net Assets/Liabilities
43,923,595 GBP2025-05-31
30,482,252 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
43,923,495 GBP2025-05-31
30,482,152 GBP2024-05-31
24,537,866 GBP2023-05-31
Equity
43,923,595 GBP2025-05-31
30,482,252 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
17,441,343 GBP2024-06-01 ~ 2025-05-31
17,199,286 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-11,255,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-4,000,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
28,000 GBP2024-06-01 ~ 2025-05-31
23,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1982024-06-01 ~ 2025-05-31
1792023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
462,115 GBP2024-06-01 ~ 2025-05-31
313,843 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
548,528 GBP2024-06-01 ~ 2025-05-31
527,938 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,255 GBP2024-06-01 ~ 2025-05-31
373,826 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
236,570 GBP2025-05-31
236,570 GBP2024-05-31
Plant and equipment
4,363,413 GBP2025-05-31
3,561,557 GBP2024-05-31
Furniture and fittings
2,211,447 GBP2025-05-31
1,741,428 GBP2024-05-31
Motor vehicles
1,698,486 GBP2025-05-31
1,496,025 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,509,916 GBP2025-05-31
7,035,580 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,583 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-364,715 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-372,298 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
47,314 GBP2025-05-31
41,400 GBP2024-05-31
Plant and equipment
2,602,902 GBP2025-05-31
2,307,168 GBP2024-05-31
Furniture and fittings
1,418,970 GBP2025-05-31
1,224,614 GBP2024-05-31
Motor vehicles
690,148 GBP2025-05-31
626,669 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,759,334 GBP2025-05-31
4,199,851 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
299,463 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
194,356 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
326,590 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
826,323 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,729 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-263,111 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-266,840 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
189,256 GBP2025-05-31
195,170 GBP2024-05-31
Plant and equipment
1,760,511 GBP2025-05-31
1,254,389 GBP2024-05-31
Furniture and fittings
792,477 GBP2025-05-31
516,814 GBP2024-05-31
Motor vehicles
1,008,338 GBP2025-05-31
869,356 GBP2024-05-31
Finished Goods/Goods for Resale
15,504,243 GBP2025-05-31
16,113,602 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
7,393,494 GBP2025-05-31
6,740,042 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,566,777 GBP2025-05-31
925,765 GBP2024-05-31
Other Debtors
Current
100,974 GBP2025-05-31
158,855 GBP2024-05-31
Prepayments/Accrued Income
Current
521,578 GBP2025-05-31
374,539 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,129,706 GBP2025-05-31
2,584,839 GBP2024-05-31
Amounts owed to group undertakings
Current
7,608,159 GBP2025-05-31
8,307,043 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,309,549 GBP2025-05-31
911,052 GBP2024-05-31
Other Creditors
Current
174,977 GBP2025-05-31
27,499 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,894,101 GBP2025-05-31
2,233,846 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
534,572 GBP2025-05-31
521,082 GBP2024-05-31
Between two and five year
1,437,590 GBP2025-05-31
1,943,188 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,972,162 GBP2025-05-31
2,464,270 GBP2024-05-31
  • DE SOUTTER MEDICAL LIMITED
    Info
    STOCKDON LIMITED - 1996-06-01
    Registered number 03164365
    1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks HP22 5WF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.