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
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Winston & Strawn London Llp, One Ropemaker Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Gonzalez, Juan Jesus
    Director born in October 1941
    Individual
    Officer
    1996-06-07 ~ 2003-05-23
    OF - Director → CIF 0
    Gonzalez, Juan Jesus
    Individual
    Officer
    1996-06-07 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 2
    Alvarez, Carlos Jose Rodriguez
    Company Director born in October 1941
    Individual
    Officer
    2003-05-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Weston, Philip Douglas
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Philip Douglas Weston
    Born in October 1949
    Individual (3 offsprings)
    Person with significant control
    2017-05-28 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jaeckel, Paul
    Managing Director born in October 1953
    Individual
    Officer
    1997-06-13 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Weston, Ian Douglas
    Technical Director born in April 1984
    Individual
    Officer
    2012-09-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Zarelli, Sergio
    Chairman And Managing Director born in April 1941
    Individual
    Officer
    1996-06-07 ~ 2006-04-06
    OF - Director → CIF 0
    Zarelli, Sergio
    Individual
    Officer
    1998-06-19 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 7
    Weston, Anthony Giles
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2018-02-22
    OF - Director → CIF 0
  • 8
    Ishbia, Justin Ryan
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Mercer, Neil Allen
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2018-02-22
    OF - Director → CIF 0
    Mercer, Neil Allen
    Accountant
    Individual (4 offsprings)
    Officer
    2006-04-06 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 10
    Pierce, Donald
    Partner born in April 1979
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
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
-5,497,759 GBP2023-01-01 ~ 2023-12-31
-4,650,574 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,532,813 GBP2023-01-01 ~ 2023-12-31
-2,122,929 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,378 GBP2023-01-01 ~ 2023-12-31
235 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-6,957 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-933,048 GBP2023-01-01 ~ 2023-12-31
-449,579 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
43,080 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-889,968 GBP2023-01-01 ~ 2023-12-31
-449,579 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
75,948 GBP2023-12-31
69,563 GBP2022-12-31
Property, Plant & Equipment
357,733 GBP2023-12-31
489,533 GBP2022-12-31
Fixed Assets
433,681 GBP2023-12-31
559,096 GBP2022-12-31
Debtors
3,309,315 GBP2023-12-31
3,227,915 GBP2022-12-31
Cash at bank and in hand
167,156 GBP2023-12-31
182,623 GBP2022-12-31
Current Assets
5,310,659 GBP2023-12-31
5,202,790 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,255,859 GBP2023-12-31
-3,340,357 GBP2022-12-31
Net Current Assets/Liabilities
1,054,800 GBP2023-12-31
1,862,433 GBP2022-12-31
Total Assets Less Current Liabilities
1,488,481 GBP2023-12-31
2,421,529 GBP2022-12-31
Net Assets/Liabilities
1,406,561 GBP2023-12-31
2,296,529 GBP2022-12-31
Equity
Called up share capital
350,122 GBP2023-12-31
350,122 GBP2022-12-31
350,122 GBP2021-12-31
Share premium
19,143 GBP2023-12-31
19,143 GBP2022-12-31
19,143 GBP2021-12-31
Retained earnings (accumulated losses)
1,037,296 GBP2023-12-31
1,927,264 GBP2022-12-31
2,376,843 GBP2021-12-31
Equity
1,406,561 GBP2023-12-31
2,296,529 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-889,968 GBP2023-01-01 ~ 2023-12-31
-449,579 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
17,400 GBP2023-01-01 ~ 2023-12-31
12,900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
2,421,830 GBP2023-01-01 ~ 2023-12-31
2,131,198 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,042 GBP2023-01-01 ~ 2023-12-31
37,840 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,694,064 GBP2023-01-01 ~ 2023-12-31
2,350,780 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,080 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Computer software
156,769 GBP2023-12-31
137,564 GBP2022-12-31
Intangible Assets - Gross Cost
286,769 GBP2023-12-31
267,564 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2023-12-31
130,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
210,821 GBP2023-12-31
198,001 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
12,820 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
75,948 GBP2023-12-31
69,563 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,210,708 GBP2023-12-31
1,397,105 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,152 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,210,708 GBP2023-12-31
1,404,257 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-296,574 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-303,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
852,975 GBP2023-12-31
907,572 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
7,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
852,975 GBP2023-12-31
914,724 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,410 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-173,007 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-7,152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-180,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
357,733 GBP2023-12-31
489,533 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
631,710 GBP2023-12-31
627,319 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,795,793 GBP2023-12-31
1,697,012 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,314,091 GBP2023-12-31
1,261,379 GBP2022-12-31
Other Debtors
Current
22,676 GBP2023-12-31
22,757 GBP2022-12-31
Prepayments/Accrued Income
Current
176,755 GBP2023-12-31
246,767 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,309,315 GBP2023-12-31
3,227,915 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,569,883 GBP2023-12-31
1,761,388 GBP2022-12-31
Amounts owed to group undertakings
Current
1,429,275 GBP2023-12-31
1,429,275 GBP2022-12-31
Other Taxation & Social Security Payable
Current
68,427 GBP2023-12-31
50,543 GBP2022-12-31
Other Creditors
Current
16,044 GBP2023-12-31
7,433 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
172,230 GBP2023-12-31
91,718 GBP2022-12-31
Creditors
Current
4,255,859 GBP2023-12-31
3,340,357 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,041 GBP2023-12-31
116,541 GBP2022-12-31
Between two and five year
265,565 GBP2023-12-31
314,606 GBP2022-12-31
More than five year
590,417 GBP2023-12-31
655,417 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
970,023 GBP2023-12-31
1,086,564 GBP2022-12-31
  • NETWORK MEDICAL PRODUCTS LIMITED
    Info
    Registered number 03209576
    Coronet House, Kearsley Road, Ripon, North Yorkshire HG4 2SG
    Private Limited Company incorporated on 1996-06-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.