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
2
- 1
Meredith, Terrance Lee
Born in June 1957Individual (3 offsprings)Officer
2023-05-16 ~ nowOF - Director → CIF 0 - 2
Winston & Strawn London Llp, One Ropemaker Street, London, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)16,405,463 GBP2024-12-31Person with significant control 2018-02-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Pierce, Donald
Partner born in April 1979Individual (1 offspring)Officer 2018-02-22 ~ 2023-05-16OF - Director → CIF 0 - 2
Weston, Anthony Giles
Director born in December 1978Individual (2 offsprings)Officer 2006-04-06 ~ 2018-02-22OF - Director → CIF 0 - 3
Jaeckel, Paul
Managing Director born in October 1953IndividualOfficer 1997-06-13 ~ 2006-04-06OF - Director → CIF 0 - 4
Weston, Ian Douglas
Technical Director born in April 1984IndividualOfficer 2012-09-03 ~ 2013-11-15OF - Director → CIF 0 - 5
Alvarez, Carlos Jose Rodriguez
Company Director born in October 1941IndividualOfficer 2003-05-23 ~ 2006-04-06OF - Director → CIF 0 - 6
Mercer, Neil Allen
Accountant born in January 1972Individual (4 offsprings)Officer 2006-04-06 ~ 2018-02-22OF - Director → CIF 0Mercer, Neil Allen
AccountantIndividual (4 offsprings)Officer 2006-04-06 ~ 2018-02-22OF - Secretary → CIF 0 - 7
Ishbia, Justin Ryan
Director born in September 1977Individual (1 offspring)Officer 2018-02-22 ~ 2023-05-16OF - Director → CIF 0 - 8
Weston, Philip Douglas
Managing Director born in October 1949Individual (3 offsprings)Officer 1996-12-19 ~ 2018-02-22OF - Director → CIF 0Mr Philip Douglas Weston
Born in October 1949Individual (3 offsprings)Person with significant control 2017-05-28 ~ 2018-02-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Gonzalez, Juan Jesus
Director born in October 1941IndividualOfficer 1996-06-07 ~ 2003-05-23OF - Director → CIF 0Gonzalez, Juan Jesus
IndividualOfficer 1996-06-07 ~ 1998-06-19OF - Secretary → CIF 0 - 10
Zarelli, Sergio
Chairman And Managing Director born in April 1941IndividualOfficer 1996-06-07 ~ 2006-04-06OF - Director → CIF 0Zarelli, Sergio
IndividualOfficer 1998-06-19 ~ 2006-04-06OF - Secretary → CIF 0
Company in focus
NETWORK MEDICAL PRODUCTS LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-4,614,544 GBP2024-01-01 ~ 2024-12-31
-5,497,759 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,628,685 GBP2024-01-01 ~ 2024-12-31
-2,532,813 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,424 GBP2024-01-01 ~ 2024-12-31
1,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
492,711 GBP2024-01-01 ~ 2024-12-31
-933,048 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
426,631 GBP2024-01-01 ~ 2024-12-31
-889,968 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
46,074 GBP2024-12-31
75,948 GBP2023-12-31
Property, Plant & Equipment
311,764 GBP2024-12-31
357,733 GBP2023-12-31
Fixed Assets
357,838 GBP2024-12-31
433,681 GBP2023-12-31
Debtors
4,724,500 GBP2024-12-31
3,309,315 GBP2023-12-31
Cash at bank and in hand
297,832 GBP2024-12-31
167,156 GBP2023-12-31
Current Assets
6,203,739 GBP2024-12-31
5,310,659 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,653,385 GBP2024-12-31
Net Current Assets/Liabilities
1,550,354 GBP2024-12-31
1,054,800 GBP2023-12-31
Total Assets Less Current Liabilities
1,908,192 GBP2024-12-31
1,488,481 GBP2023-12-31
Net Assets/Liabilities
1,833,192 GBP2024-12-31
1,406,561 GBP2023-12-31
Equity
Called up share capital
350,122 GBP2024-12-31
350,122 GBP2023-12-31
350,122 GBP2022-12-31
Share premium
19,143 GBP2024-12-31
19,143 GBP2023-12-31
19,143 GBP2022-12-31
Retained earnings (accumulated losses)
1,463,927 GBP2024-12-31
1,037,296 GBP2023-12-31
1,927,264 GBP2022-12-31
Equity
1,833,192 GBP2024-12-31
1,406,561 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
426,631 GBP2024-01-01 ~ 2024-12-31
-889,968 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,900 GBP2024-01-01 ~ 2024-12-31
17,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
542023-01-01 ~ 2023-12-31
Wages/Salaries
2,103,918 GBP2024-01-01 ~ 2024-12-31
2,421,830 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,695 GBP2024-01-01 ~ 2024-12-31
50,042 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,387,205 GBP2024-01-01 ~ 2024-12-31
2,694,064 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,945 GBP2024-01-01 ~ 2024-12-31
-43,080 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Computer software
136,281 GBP2024-12-31
156,769 GBP2023-12-31
Intangible Assets - Gross Cost
266,281 GBP2024-12-31
286,769 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2024-12-31
130,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
220,207 GBP2024-12-31
210,821 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,048 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
46,074 GBP2024-12-31
75,948 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,224,737 GBP2024-12-31
1,210,708 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
912,973 GBP2024-12-31
852,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
311,764 GBP2024-12-31
357,733 GBP2023-12-31
Finished Goods/Goods for Resale
705,411 GBP2024-12-31
631,710 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,201,849 GBP2024-12-31
1,795,793 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,364,352 GBP2024-12-31
1,314,091 GBP2023-12-31
Other Debtors
Current
17,790 GBP2024-12-31
22,676 GBP2023-12-31
Prepayments/Accrued Income
Current
104,509 GBP2024-12-31
176,755 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
36,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,724,500 GBP2024-12-31
Amounts falling due within one year, Current
3,309,315 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,465,905 GBP2024-12-31
2,569,883 GBP2023-12-31
Amounts owed to group undertakings
Current
1,879,275 GBP2024-12-31
1,429,275 GBP2023-12-31
Corporation Tax Payable
Current
109,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,065 GBP2024-12-31
68,427 GBP2023-12-31
Other Creditors
Current
20,014 GBP2024-12-31
16,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,126 GBP2024-12-31
172,230 GBP2023-12-31
Creditors
Current
4,653,385 GBP2024-12-31
4,255,859 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,726 GBP2024-12-31
114,041 GBP2023-12-31
Between two and five year
260,787 GBP2024-12-31
265,565 GBP2023-12-31
More than five year
525,417 GBP2024-12-31
590,417 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
855,930 GBP2024-12-31
970,023 GBP2023-12-31
- Registered number 03209576
NETWORK MEDICAL PRODUCTS LIMITED
InfoCoronet House, Kearsley Road, Ripon, North Yorkshire HG4 2SGPRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-28CIF 0
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.