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
    Broadbent, Peter Sykes
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Broadbent, Paul Ashley
    Quality Manager born in March 1970
    Individual (4 offsprings)
    Officer
    1999-02-06 ~ now
    OF - Director → CIF 0
    Broadbent, Paul Ashley
    Quality Manager
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Broadbent, Barbara Kate
    Accounts born in May 1941
    Individual (3 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Unit 10, Northbrook Close, Barbourne, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,498,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Mr Peter Sykes Broadbent
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Ashley Broadbent
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 4
    Mrs Barbara Kate Broadbent
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALVERN MEDICAL DEVELOPMENTS LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
12,396 GBP2024-03-31
45,349 GBP2023-03-31
Debtors
183,243 GBP2024-03-31
126,228 GBP2023-03-31
Cash at bank and in hand
321,296 GBP2024-03-31
227,405 GBP2023-03-31
Current Assets
793,695 GBP2024-03-31
630,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-692,308 GBP2024-03-31
-562,912 GBP2023-03-31
Net Current Assets/Liabilities
101,387 GBP2024-03-31
67,397 GBP2023-03-31
Total Assets Less Current Liabilities
113,783 GBP2024-03-31
112,746 GBP2023-03-31
Net Assets/Liabilities
110,765 GBP2024-03-31
104,257 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
110,665 GBP2024-03-31
104,157 GBP2023-03-31
Equity
110,765 GBP2024-03-31
104,257 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,792 GBP2024-03-31
115,792 GBP2023-03-31
Plant and equipment
24,848 GBP2024-03-31
65,757 GBP2023-03-31
Furniture and fittings
694 GBP2024-03-31
0 GBP2023-03-31
Computers
4,734 GBP2024-03-31
1,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
146,068 GBP2024-03-31
182,936 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,909 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-40,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,469 GBP2024-03-31
115,122 GBP2023-03-31
Plant and equipment
16,027 GBP2024-03-31
22,004 GBP2023-03-31
Furniture and fittings
139 GBP2024-03-31
0 GBP2023-03-31
Computers
2,037 GBP2024-03-31
461 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,672 GBP2024-03-31
137,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
347 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,205 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
139 GBP2023-04-01 ~ 2024-03-31
Computers
1,576 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,182 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
323 GBP2024-03-31
670 GBP2023-03-31
Plant and equipment
8,821 GBP2024-03-31
43,753 GBP2023-03-31
Furniture and fittings
555 GBP2024-03-31
0 GBP2023-03-31
Computers
2,697 GBP2024-03-31
926 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
149,541 GBP2024-03-31
95,120 GBP2023-03-31
Other Debtors
Amounts falling due within one year
33,702 GBP2024-03-31
31,108 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
183,243 GBP2024-03-31
126,228 GBP2023-03-31
Trade Creditors/Trade Payables
Current
128,286 GBP2024-03-31
142,909 GBP2023-03-31
Amounts owed to group undertakings
Current
461,676 GBP2024-03-31
249,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
86,793 GBP2024-03-31
111,286 GBP2023-03-31
Other Creditors
Current
15,553 GBP2024-03-31
59,717 GBP2023-03-31
Creditors
Current
692,308 GBP2024-03-31
562,912 GBP2023-03-31
  • MALVERN MEDICAL DEVELOPMENTS LIMITED
    Info
    Registered number 03505188
    Unit 10 Northbrook Close, Barbourne Worcester, Worcestershire WR3 8BP
    Private Limited Company incorporated on 1998-02-05 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.