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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
    Mr Chen Xue Li
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Holman, James
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Karl
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-04-08
    OF - Nominee Director → CIF 0
  • 2
    Mr. Chan Xue Li
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-16 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Butterfield, Louise Marie
    Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 4
    Bolter, Christopher James
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1998-07-30
    OF - Director → CIF 0
  • 5
    Rowbottom, Mark
    Administration
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Frost, Mark Tucker, Mr.
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 8
    Mcnally, Sharon Cynthia
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2020-10-21 ~ 2024-11-12
    OF - Director → CIF 0
  • 9
    Hinton, Stephen Wynford
    Medical Sales Consultant born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-30 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Stephen Wynford Hinton
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Hinton, Marion Christina
    Secretary born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 11
    Cudworth, Philip Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-04-08 ~ 1999-03-11
    OF - Secretary → CIF 0
  • 12
    Hinton, Robert Daniel
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2019-05-16
    OF - Director → CIF 0
    Hinton, Robert Daniel
    Customer Service Manager
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2019-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ARGON MEDICAL DEVICES UK LTD

Previous name
MANA-TECH LIMITED - 2020-03-05
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
18,649 GBP2024-12-31
38,806 GBP2023-12-31
Total Inventories
574,404 GBP2024-12-31
588,194 GBP2023-12-31
Debtors
820,848 GBP2024-12-31
723,093 GBP2023-12-31
Cash at bank and in hand
704,267 GBP2024-12-31
802,576 GBP2023-12-31
Current Assets
2,099,519 GBP2024-12-31
2,113,863 GBP2023-12-31
Creditors
Current
1,161,424 GBP2024-12-31
1,356,807 GBP2023-12-31
Net Current Assets/Liabilities
938,095 GBP2024-12-31
757,056 GBP2023-12-31
Total Assets Less Current Liabilities
956,744 GBP2024-12-31
795,862 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
956,644 GBP2024-12-31
795,762 GBP2023-12-31
Equity
956,744 GBP2024-12-31
795,862 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
195,042 GBP2024-12-31
190,237 GBP2023-12-31
Motor vehicles
23,967 GBP2024-12-31
23,967 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
219,009 GBP2024-12-31
214,204 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,564 GBP2024-12-31
155,660 GBP2023-12-31
Motor vehicles
20,796 GBP2024-12-31
19,738 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,360 GBP2024-12-31
175,398 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,640 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,478 GBP2024-12-31
34,577 GBP2023-12-31
Motor vehicles
3,171 GBP2024-12-31
4,229 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
441,195 GBP2024-12-31
437,003 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
379,653 GBP2024-12-31
286,090 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
820,848 GBP2024-12-31
723,093 GBP2023-12-31
Trade Creditors/Trade Payables
Current
97,716 GBP2024-12-31
148,514 GBP2023-12-31
Amounts owed to group undertakings
Current
645,659 GBP2024-12-31
753,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
136,195 GBP2024-12-31
119,849 GBP2023-12-31
Other Creditors
Current
281,854 GBP2024-12-31
335,245 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,192 GBP2024-12-31
93,324 GBP2023-12-31
Between one and five year
83,544 GBP2024-12-31
113,326 GBP2023-12-31
All periods
146,736 GBP2024-12-31
206,650 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-12-31
  • ARGON MEDICAL DEVICES UK LTD
    Info
    MANA-TECH LIMITED - 2020-03-05
    Registered number 03543457
    icon of addressArgon Distribution & Education Centre Stud Brook Business Park, Welsted Road, Castle Donington, Derby DE74 2ZB
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.