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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 4
  • 1
    Wesson, Dawn Michaela
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, Ralph Scott
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Santamaria, Angelo Robert
    Born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    TRONCHE LOGISTICS AND SERVICES LTD
    icon of address115, Eames Street, Wilmington, United States
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Wilcock, Thomas
    Individual
    Officer
    icon of calendar 2021-08-19 ~ 2023-08-04
    OF - Secretary → CIF 0
  • 2
    Fillion, Mike
    Born in April 1968
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Layland, Ernest James
    Born in November 1969
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2010-03-01
    OF - Director → CIF 0
    icon of calendar 2010-03-01 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Jones, Kelly Rene
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2020-10-31
    OF - Director → CIF 0
  • 5
    Stevenson, Robert Ilbury De Lisle
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 6
    Sanders, Geoffery Ian
    Individual
    Officer
    icon of calendar 2007-10-18 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 7
    Rutledge, Robert
    Born in July 1978
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 8
    Milne, David
    Born in April 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Hoffman, James George
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 10
    Vaughan, Kester
    Born in September 1960
    Individual
    Officer
    icon of calendar 2017-06-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Jones, Adrian Robert
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2020-03-18
    OF - Secretary → CIF 0
  • 12
    Redfearn, Ben
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-08-19
    OF - Secretary → CIF 0
  • 13
    Byrd Iii, John Blocker
    Born in January 1947
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    Bell, Matthew
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 15
    Moore, Brian Stanley
    Born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 16
    Donovan, Michael Leigh
    Individual
    Officer
    icon of calendar 2010-01-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 17
    Calder, Donald Grant
    Born in June 1937
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2000-11-16
    OF - Director → CIF 0
  • 18
    Hynes, John James
    Born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Morris, Robert
    Born in November 1954
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 20
    Brooks, Mark
    Born in July 1966
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-07-15
    OF - Director → CIF 0
  • 21
    Yates, Paul
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 22
    Marshall, Andrew Simon
    Born in January 1967
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2024-08-19
    OF - Director → CIF 0
  • 23
    Conroy, James
    Born in June 1960
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 24
    Hite, Fred
    Born in December 1967
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2014-12-05
    OF - Director → CIF 0
  • 25
    Golde, David
    Born in April 1981
    Individual
    Officer
    icon of calendar 2014-12-05 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Johnson, Joseph
    Born in February 1973
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-12-15
    OF - Director → CIF 0
  • 27
    Johnstone, Judith Ann
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 28
    Senior, Richard John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-01-21
    OF - Director → CIF 0
  • 29
    Salloum, Abdallah Mehdi
    Born in July 1963
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2024-08-22
    OF - Director → CIF 0
  • 30
    Walker, Joseph Paul
    Individual
    Officer
    icon of calendar 2010-05-10 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 31
    Bettegowda, Manu
    Born in March 1973
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2006-08-01
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-12 ~ 1997-09-03
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-12 ~ 1997-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYMMETRY MEDICAL CHELTENHAM LIMITED

Previous names
TUNEDIRECT LIMITED - 1997-09-15
SYMMETRY MEDICAL LIMITED - 2001-06-27
OTHY LIMITED - 2005-10-03
SYMMETRY CHELTENHAM LIMITED - 2005-12-08
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Turnover/Revenue
0 GBP2021-12-31 ~ 2022-12-29
0 GBP2020-12-27 ~ 2021-12-30
Cost of Sales
0 GBP2021-12-31 ~ 2022-12-29
0 GBP2020-12-27 ~ 2021-12-30
Gross Profit/Loss
0 GBP2021-12-31 ~ 2022-12-29
0 GBP2020-12-27 ~ 2021-12-30
Administrative Expenses
0 GBP2021-12-31 ~ 2022-12-29
-10,421,909 GBP2020-12-27 ~ 2021-12-30
Operating Profit/Loss
0 GBP2021-12-31 ~ 2022-12-29
-10,421,909 GBP2020-12-27 ~ 2021-12-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-12-31 ~ 2022-12-29
-10,421,909 GBP2020-12-27 ~ 2021-12-30
Fixed Assets - Investments
29,182,000 GBP2022-12-29
29,182,000 GBP2021-12-30
Fixed Assets
29,182,000 GBP2022-12-29
29,182,000 GBP2021-12-30
Net Current Assets/Liabilities
-665,406 GBP2022-12-29
-665,406 GBP2021-12-30
Total Assets Less Current Liabilities
28,516,594 GBP2022-12-29
28,516,594 GBP2021-12-30
Net Assets/Liabilities
28,516,594 GBP2022-12-29
28,516,594 GBP2021-12-30
Equity
Called up share capital
600,011 GBP2022-12-29
600,011 GBP2021-12-30
Share premium
1,006,989 GBP2022-12-29
1,006,989 GBP2021-12-30
Retained earnings (accumulated losses)
-12,694,315 GBP2022-12-29
-12,694,315 GBP2021-12-30
Equity
28,516,594 GBP2022-12-29
28,516,594 GBP2021-12-30
Average Number of Employees
02021-12-31 ~ 2022-12-29
02020-12-27 ~ 2021-12-30
Other Creditors
Amounts falling due within one year
665,406 GBP2022-12-29
665,406 GBP2021-12-30

Related profiles found in government register
  • SYMMETRY MEDICAL CHELTENHAM LIMITED
    Info
    TUNEDIRECT LIMITED - 1997-09-15
    SYMMETRY MEDICAL LIMITED - 1997-09-15
    OTHY LIMITED - 1997-09-15
    SYMMETRY CHELTENHAM LIMITED - 1997-09-15
    Registered number 03418253
    icon of addressSymmetry Medical, Beulah Road, Sheffield S6 2AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-12 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SYMMETRY MEDICAL CHELTENHAM LIMITED
    S
    Registered number 03418253
    icon of addressTecomet, Beulah Road, Sheffield, England, S6 2AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BI THORNTON LIMITED - 1999-03-04
    GEORGE WM.THORNTON,LIMITED - 1987-02-17
    THORNTON PRECISION COMPONENTS LIMITED - 2010-05-21
    icon of addressBeulah Road, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    28,592 GBP2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.