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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 3
  • 1
    Hein, Jochen Helmut Günther
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
    Hein, Jochen Helmut Günther
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Million, Hervé Bertrand
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    MEDLINE SERVICES UK LIMITED - 2020-07-17
    MEDLINE SERVICES UK LTD - 2020-07-15
    icon of address3rd Floor, Quayside, Wilderspool Business Park, Greenalls Avenue, Warrington, England
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    999,077 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Dawe, Andrew
    Commercial Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Maschal, Jean Butera
    Born in February 1951
    Individual
    Officer
    icon of calendar 2010-09-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Cunningham, Craig Mcneil
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Martin-hondarza Sobrino, Carmen Victoria
    Finance Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Thomas, Amanda Jane
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Perrett, Keith John
    Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-26 ~ 2007-12-31
    OF - Director → CIF 0
    Perrett, Keith John
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Imperiali, David
    Manager born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Kiernan, Elizabeth Ann
    Hr Director born in April 1960
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Hunter, Ian
    Dir N Europe born in June 1949
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Mills, Charles
    Chief Executive Officer Of Medline Industries Inc born in September 1961
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 12
    Harty, Linda Stanke
    Treasurer born in August 1960
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Abrams, James
    Chief Operating Officer Of Medline Industries Inc born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2021-09-16
    OF - Director → CIF 0
    Abrams, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 14
    May, Joanna Susan
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 15
    Pettitt, Mark Ronald
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Lienard, Helene Marie
    Financial Controller born in February 1982
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2021-09-16
    OF - Director → CIF 0
  • 17
    Barber, Miriam
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 18
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 19
    Burke, Sean Joseph
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1996-10-03 ~ 2008-07-31
    OF - Director → CIF 0
  • 20
    Mills, Andrew
    President Of Medline Industries Inc born in April 1961
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2014-02-13
    OF - Director → CIF 0
  • 21
    Brandin, Donna
    Senior Vice President And Trea born in February 1957
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1996-08-15 ~ 1997-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDLINE INDUSTRIES LIMITED

Previous names
INTERCEDE 1193 LIMITED - 1996-10-10
CARDINAL HEALTH U.K. 223 LIMITED - 2009-09-01
ALLEGIANCE HEALTHCARE LIMITED - 2003-06-02
CAREFUSION U.K. 223 LIMITED - 2011-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-41,769,012 GBP2023-01-01 ~ 2023-12-31
-62,509,119 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-507,503 GBP2023-01-01 ~ 2023-12-31
-364,518 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,377,901 GBP2023-01-01 ~ 2023-12-31
-3,782,381 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
111,278 GBP2023-01-01 ~ 2023-12-31
13,238 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,011,734 GBP2023-01-01 ~ 2023-12-31
1,266,424 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
773,527 GBP2023-01-01 ~ 2023-12-31
1,023,163 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
103,344 GBP2023-12-31
117,903 GBP2022-12-31
Debtors
9,223,164 GBP2023-12-31
8,856,263 GBP2022-12-31
Cash at bank and in hand
6,699,956 GBP2023-12-31
6,781,033 GBP2022-12-31
Current Assets
15,923,120 GBP2023-12-31
15,637,296 GBP2022-12-31
Net Current Assets/Liabilities
6,891,842 GBP2023-12-31
7,103,756 GBP2022-12-31
Total Assets Less Current Liabilities
6,995,186 GBP2023-12-31
7,221,659 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
6,995,184 GBP2023-12-31
7,221,657 GBP2022-12-31
6,198,494 GBP2021-12-31
Equity
6,995,186 GBP2023-12-31
7,221,659 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
773,527 GBP2023-01-01 ~ 2023-12-31
1,023,163 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
67,500 GBP2023-01-01 ~ 2023-12-31
29,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Wages/Salaries
4,000,196 GBP2023-01-01 ~ 2023-12-31
2,867,111 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
62,849 GBP2023-01-01 ~ 2023-12-31
59,935 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,562,282 GBP2023-01-01 ~ 2023-12-31
3,262,566 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
496 GBP2023-01-01 ~ 2023-12-31
11,654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
307,070 GBP2023-12-31
307,070 GBP2022-12-31
Furniture and fittings
98,365 GBP2023-12-31
96,577 GBP2022-12-31
Computers
95,665 GBP2023-12-31
89,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
501,100 GBP2023-12-31
492,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
243,591 GBP2023-12-31
229,779 GBP2022-12-31
Furniture and fittings
65,788 GBP2023-12-31
58,873 GBP2022-12-31
Computers
88,377 GBP2023-12-31
86,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,756 GBP2023-12-31
375,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,812 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,915 GBP2023-01-01 ~ 2023-12-31
Computers
1,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
63,479 GBP2023-12-31
77,291 GBP2022-12-31
Furniture and fittings
32,577 GBP2023-12-31
37,704 GBP2022-12-31
Computers
7,288 GBP2023-12-31
2,908 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,704,699 GBP2023-12-31
7,576,804 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,191,900 GBP2023-12-31
644,413 GBP2022-12-31
Other Debtors
Current
3,399 GBP2023-12-31
518,159 GBP2022-12-31
Prepayments/Accrued Income
Current
259,973 GBP2023-12-31
53,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1,895 GBP2023-12-31
924 GBP2022-12-31
Amounts owed to group undertakings
Current
7,026,539 GBP2023-12-31
7,454,404 GBP2022-12-31
Corporation Tax Payable
Current
102,719 GBP2023-12-31
36,223 GBP2022-12-31
Other Taxation & Social Security Payable
Current
185,020 GBP2023-12-31
97,093 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,718,895 GBP2023-12-31
944,896 GBP2022-12-31
Creditors
Current
9,031,278 GBP2023-12-31
8,533,540 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
83,453 GBP2023-12-31
79,067 GBP2022-12-31
Between two and five year
304,317 GBP2023-12-31
333,812 GBP2022-12-31
More than five year
0 GBP2023-12-31
53,958 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
387,770 GBP2023-12-31
466,837 GBP2022-12-31
  • MEDLINE INDUSTRIES LIMITED
    Info
    INTERCEDE 1193 LIMITED - 1996-10-10
    CARDINAL HEALTH U.K. 223 LIMITED - 1996-10-10
    ALLEGIANCE HEALTHCARE LIMITED - 1996-10-10
    CAREFUSION U.K. 223 LIMITED - 1996-10-10
    Registered number 03238147
    icon of address3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 1996-08-15 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.