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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
    Broadbent, Paul Ashley
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-06 ~ now
    OF - Director → CIF 0
    Broadbent, Paul Ashley
    Quality Manager
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Broadbent, Peter Sykes
    Born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Broadbent, Barbara Kate
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 10, Northbrook Close, Barbourne, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,665,565 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Paul Ashley Broadbent
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Sykes Broadbent
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brewer, Suzanne
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
8,635 GBP2025-03-31
12,396 GBP2024-03-31
Debtors
140,452 GBP2025-03-31
183,243 GBP2024-03-31
Cash at bank and in hand
347,996 GBP2025-03-31
321,296 GBP2024-03-31
Current Assets
769,915 GBP2025-03-31
793,695 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-692,308 GBP2024-03-31
Net Current Assets/Liabilities
110,525 GBP2025-03-31
101,387 GBP2024-03-31
Total Assets Less Current Liabilities
119,160 GBP2025-03-31
113,783 GBP2024-03-31
Net Assets/Liabilities
117,061 GBP2025-03-31
110,765 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
116,961 GBP2025-03-31
110,665 GBP2024-03-31
Equity
117,061 GBP2025-03-31
110,765 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,848 GBP2024-03-31
Furniture and fittings
694 GBP2024-03-31
Computers
4,734 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
146,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,791 GBP2025-03-31
16,027 GBP2024-03-31
Furniture and fittings
250 GBP2025-03-31
139 GBP2024-03-31
Computers
3,599 GBP2025-03-31
2,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,433 GBP2025-03-31
133,672 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,764 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
111 GBP2024-04-01 ~ 2025-03-31
Computers
1,562 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,793 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
-1 GBP2025-03-31
323 GBP2024-03-31
Plant and equipment
7,057 GBP2025-03-31
8,821 GBP2024-03-31
Furniture and fittings
444 GBP2025-03-31
555 GBP2024-03-31
Computers
1,135 GBP2025-03-31
2,697 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
102,109 GBP2025-03-31
149,541 GBP2024-03-31
Other Debtors
Amounts falling due within one year
38,343 GBP2025-03-31
33,702 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
140,452 GBP2025-03-31
Current, Amounts falling due within one year
183,243 GBP2024-03-31
Trade Creditors/Trade Payables
Current
126,627 GBP2025-03-31
128,286 GBP2024-03-31
Amounts owed to group undertakings
Current
371,983 GBP2025-03-31
461,676 GBP2024-03-31
Other Taxation & Social Security Payable
Current
114,081 GBP2025-03-31
86,793 GBP2024-03-31
Other Creditors
Current
46,699 GBP2025-03-31
15,553 GBP2024-03-31
Creditors
Current
659,390 GBP2025-03-31
692,308 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MALVERN MEDICAL DEVELOPMENTS LIMITED
    Info
    Registered number 03505188
    icon of addressUnit 10 Northbrook Close, Barbourne Worcester, Worcestershire WR3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (27 years 11 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.

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