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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Peel, David Edgar
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Mr David Edgar Peel
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Radford, Richard Dean
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ now
    OF - Director → CIF 0
    Radford, Richard Dean
    Director
    Individual (2 offsprings)
    Officer
    2009-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard Dean Radford
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Johnson, Benjamin
    Born in December 1976
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Baker, David Michael
    Manager born in November 1946
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-09-14
    OF - Director → CIF 0
    Baker, David Michael
    Manager
    Individual (1 offspring)
    Officer
    1998-07-21 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 5
    Kishor, Roy
    Born in June 1950
    Individual (30 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ireland, Robert
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    2010-01-28 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Wheaton, Marilyn
    Individual (2 offsprings)
    Officer
    1999-06-09 ~ 2009-09-23
    OF - Secretary → CIF 0
  • 8
    Mawhood, Thomas Edward Barber
    Company Director born in June 1964
    Individual (69 offsprings)
    Officer
    2009-07-31 ~ 2012-04-19
    OF - Director → CIF 0
  • 9
    Macildowie, Paul Michael Towler
    Company Director born in April 1962
    Individual (20 offsprings)
    Officer
    2012-09-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 10
    Taylor, Peter Eric
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 11
    O'neill, Philip
    Born in February 1980
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Newbold, Peter
    Finance Director born in September 1959
    Individual (19 offsprings)
    Officer
    2012-05-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Brudenell, Michael Bruce
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2026-02-20
    OF - Director → CIF 0
  • 14
    E-SYNERGY NOMINEES LIMITED
    05704454
    6, New Bridge Street, London
    Dissolved Corporate (8 parents, 50 offsprings)
    Officer
    2009-07-31 ~ 2010-01-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-07-21 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPR MEDICAL LIMITED

Period: 1999-06-10 ~ now
Company number: 03601325
Registered names
BPR MEDICAL LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
366,346 GBP2025-04-30
235,940 GBP2024-04-30
Property, Plant & Equipment
559,970 GBP2025-04-30
638,973 GBP2024-04-30
Fixed Assets
926,316 GBP2025-04-30
874,913 GBP2024-04-30
Debtors
1,195,510 GBP2025-04-30
1,533,664 GBP2024-04-30
Cash at bank and in hand
1,464,038 GBP2025-04-30
994,559 GBP2024-04-30
Current Assets
3,781,062 GBP2025-04-30
3,388,483 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,127,201 GBP2025-04-30
-953,482 GBP2024-04-30
Net Current Assets/Liabilities
2,653,861 GBP2025-04-30
2,435,001 GBP2024-04-30
Total Assets Less Current Liabilities
3,580,177 GBP2025-04-30
3,309,914 GBP2024-04-30
Equity
Called up share capital
14,910 GBP2025-04-30
14,910 GBP2024-04-30
Share premium
581,565 GBP2025-04-30
581,565 GBP2024-04-30
Capital redemption reserve
3,726 GBP2025-04-30
3,726 GBP2024-04-30
Retained earnings (accumulated losses)
2,979,976 GBP2025-04-30
2,709,713 GBP2024-04-30
Equity
3,580,177 GBP2025-04-30
3,309,914 GBP2024-04-30
Average Number of Employees
462024-05-01 ~ 2025-04-30
532023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
543,258 GBP2025-04-30
412,852 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
176,912 GBP2024-04-30
Intangible Assets
Development expenditure
366,346 GBP2025-04-30
235,940 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
510,357 GBP2025-04-30
507,375 GBP2024-04-30
Other
1,140,312 GBP2025-04-30
1,114,403 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,650,669 GBP2025-04-30
1,621,778 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-6,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-6,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
339,764 GBP2025-04-30
315,334 GBP2024-04-30
Other
750,935 GBP2025-04-30
667,471 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,090,699 GBP2025-04-30
982,805 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,430 GBP2024-05-01 ~ 2025-04-30
Other
89,829 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,259 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-6,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
170,593 GBP2025-04-30
192,041 GBP2024-04-30
Other
389,377 GBP2025-04-30
446,932 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
822,297 GBP2025-04-30
1,146,544 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
66,991 GBP2025-04-30
113,907 GBP2024-04-30
Other Debtors
Current
55,627 GBP2025-04-30
900 GBP2024-04-30
Prepayments/Accrued Income
Current
250,595 GBP2025-04-30
272,313 GBP2024-04-30
Trade Creditors/Trade Payables
Current
455,764 GBP2025-04-30
425,189 GBP2024-04-30
Other Taxation & Social Security Payable
Current
53,006 GBP2025-04-30
97,140 GBP2024-04-30
Other Creditors
Current
211,238 GBP2025-04-30
13,443 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
407,193 GBP2025-04-30
417,710 GBP2024-04-30
Creditors
Current
1,127,201 GBP2025-04-30
953,482 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,483 GBP2025-04-30
139,412 GBP2024-04-30
  • BPR MEDICAL LIMITED
    Info
    B P R DEVELOPMENTS LTD. - 1999-06-10
    Registered number 03601325
    22 Hamilton Way, Oakham Business Park, Mansfield, Nottinghamshire NG18 5BU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-21 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.