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
    Simpson, Alec John
    Cfo born in February 1969
    Individual (10 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Christopher Paul
    Ceo born in July 1962
    Individual (14 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 3
    SUMMIT MEDICAL (HOLDINGS) LIMITED - 2002-03-28
    BPE 131 LIMITED - 2001-09-25
    Summit Medical Limited, Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    23,581,840 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Gates, Darren Michael
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2012-12-06
    OF - Director → CIF 0
    Gates, Darren Michael
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 2
    Mckay, Alastair John
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2020-12-18
    OF - Secretary → CIF 0
  • 3
    Marshall, Dawn Josephine
    Individual
    Officer
    1998-06-05 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    Marshall, Christopher Laurence
    Managing Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-06-05 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Collins, Frank Thomas
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Bee, Daniel John
    Ceo born in July 1967
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ 2020-02-26
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-05 ~ 1998-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARLUX MEDICAL LIMITED

Previous name
MARSHALL CONTRACTS LIMITED - 2006-03-20
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
1,134,180 GBP2024-03-31
1,346,994 GBP2023-03-31
Fixed Assets
1,134,180 GBP2024-03-31
1,346,994 GBP2023-03-31
Total Inventories
353,236 GBP2024-03-31
488,173 GBP2023-03-31
Cash at bank and in hand
51,428 GBP2024-03-31
4,602 GBP2023-03-31
Current Assets
4,962,273 GBP2024-03-31
5,786,274 GBP2023-03-31
Net Current Assets/Liabilities
4,483,741 GBP2024-03-31
5,036,918 GBP2023-03-31
Total Assets Less Current Liabilities
5,617,921 GBP2024-03-31
6,383,912 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-174,003 GBP2024-03-31
-239,160 GBP2023-03-31
Net Assets/Liabilities
5,347,164 GBP2024-03-31
5,935,254 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,347,064 GBP2024-03-31
5,935,154 GBP2023-03-31
Equity
5,347,164 GBP2024-03-31
5,935,254 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
46,922 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
46,922 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,199,696 GBP2024-03-31
2,103,385 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,065,516 GBP2024-03-31
756,391 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
309,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,134,180 GBP2024-03-31
1,346,994 GBP2023-03-31
Raw materials and consumables
285,982 GBP2024-03-31
374,969 GBP2023-03-31
Finished Goods/Goods for Resale
67,254 GBP2024-03-31
113,204 GBP2023-03-31
Trade Debtors/Trade Receivables
258,436 GBP2024-03-31
345,688 GBP2023-03-31
Other Debtors
33,887 GBP2023-03-31
Prepayments
32,585 GBP2024-03-31
56,912 GBP2023-03-31
Debtors
4,557,609 GBP2024-03-31
5,293,499 GBP2023-03-31
Non-current
-4,266,588 GBP2024-03-31
-4,857,012 GBP2023-03-31
Current
291,021 GBP2024-03-31
436,487 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
74,562 GBP2024-03-31
59,827 GBP2023-03-31
Trade Creditors/Trade Payables
323,494 GBP2024-03-31
490,489 GBP2023-03-31
Taxation/Social Security Payable
44,971 GBP2024-03-31
126,925 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
174,003 GBP2024-03-31
239,160 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
74,562 GBP2024-03-31
59,827 GBP2023-03-31
Non-current
174,003 GBP2024-03-31
239,160 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
369,708 GBP2024-03-31
86,229 GBP2023-03-31
Between two and five year
25,781 GBP2024-03-31
76,822 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
395,489 GBP2024-03-31
163,051 GBP2023-03-31

  • MARLUX MEDICAL LIMITED
    Info
    MARSHALL CONTRACTS LIMITED - 2006-03-20
    Registered number 03577009
    Summit Medical Ltd C/o Summit Medical Limited, Industrial Park, Bourton On Water Cheltenham, Gloucestershire GL54 2HQ
    Private Limited Company incorporated on 1998-06-05 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.