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 7
  • 1
    Morgan, Leslie
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulvey, Steve
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charles, Glyn
    Company Secretary born in December 1965
    Individual (4 offsprings)
    Officer
    2019-05-07 ~ dissolved
    OF - Director → CIF 0
    Charles, Glyn
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cushnie, Ian Wade
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Ahearne, Michael Anthony
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    Flynn, Michael John, Dr
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2015-09-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    SCRUBS ETC LIMITED - 2015-10-06
    Cms Business Park, Station Lane, Featherstone, Pontefract, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Ling, Amanda
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Cushnie, Ian Wade
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    1999-10-11 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Cushnie, Wendy
    Director born in April 1960
    Individual
    Officer
    1999-10-11 ~ 2015-10-17
    OF - Director → CIF 0
    Cushnie, Wendy
    Director
    Individual
    Officer
    2003-06-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Moore, Robert Bailey
    Individual (16 offsprings)
    Officer
    1999-10-11 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 5
    Marcus, Brad
    Individual
    Officer
    2016-10-31 ~ 2017-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CMS MEDICAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
28,844 GBP2018-03-31
38,458 GBP2017-03-31
Property, Plant & Equipment
1,192,551 GBP2018-03-31
1,236,166 GBP2017-03-31
Investment Property
130,000 GBP2018-03-31
130,000 GBP2017-03-31
Fixed Assets
1,351,395 GBP2018-03-31
1,404,624 GBP2017-03-31
Total Inventories
277,385 GBP2018-03-31
800,458 GBP2017-03-31
Debtors
502,799 GBP2018-03-31
472,937 GBP2017-03-31
Cash at bank and in hand
36,842 GBP2018-03-31
890 GBP2017-03-31
Current Assets
817,026 GBP2018-03-31
1,274,285 GBP2017-03-31
Net Current Assets/Liabilities
-738,855 GBP2018-03-31
191,484 GBP2017-03-31
Total Assets Less Current Liabilities
612,540 GBP2018-03-31
1,596,108 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-553,563 GBP2018-03-31
-662,127 GBP2017-03-31
Net Assets/Liabilities
58,977 GBP2018-03-31
920,315 GBP2017-03-31
Equity
Called up share capital
212,986 GBP2018-03-31
212,986 GBP2017-03-31
Retained earnings (accumulated losses)
-154,009 GBP2018-03-31
707,329 GBP2017-03-31
Equity
58,977 GBP2018-03-31
920,315 GBP2017-03-31
Average Number of Employees
272017-04-01 ~ 2018-03-31
292016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Goodwill
115,000 GBP2018-03-31
115,000 GBP2017-03-31
Development expenditure
48,072 GBP2018-03-31
48,072 GBP2017-03-31
Intangible Assets - Gross Cost
163,072 GBP2018-03-31
163,072 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
115,000 GBP2018-03-31
115,000 GBP2017-03-31
Development expenditure
19,228 GBP2018-03-31
9,614 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
134,228 GBP2018-03-31
124,614 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
9,614 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,614 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Development expenditure
28,844 GBP2018-03-31
38,458 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,431,433 GBP2018-03-31
1,430,733 GBP2017-03-31
Other
135,856 GBP2018-03-31
130,809 GBP2017-03-31
Office equipment
19,924 GBP2018-03-31
19,924 GBP2017-03-31
Motor vehicles
52,517 GBP2018-03-31
83,442 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
1,639,730 GBP2018-03-31
1,664,908 GBP2017-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,925 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-30,925 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
296,919 GBP2018-03-31
266,527 GBP2017-03-31
Other
90,027 GBP2018-03-31
78,569 GBP2017-03-31
Office equipment
14,473 GBP2018-03-31
13,110 GBP2017-03-31
Motor vehicles
45,760 GBP2018-03-31
70,536 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,179 GBP2018-03-31
428,742 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
30,392 GBP2017-04-01 ~ 2018-03-31
Other
11,458 GBP2017-04-01 ~ 2018-03-31
Office equipment
1,363 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
2,253 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,466 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,029 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,029 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
1,134,514 GBP2018-03-31
1,164,206 GBP2017-03-31
Other
45,829 GBP2018-03-31
52,240 GBP2017-03-31
Office equipment
5,451 GBP2018-03-31
6,814 GBP2017-03-31
Motor vehicles
6,757 GBP2018-03-31
12,906 GBP2017-03-31
Investment Property - Fair Value Model
130,000 GBP2018-03-31
130,000 GBP2017-03-31
Trade Debtors/Trade Receivables
255,695 GBP2018-03-31
363,763 GBP2017-03-31
Amounts Owed By Related Parties
244,814 GBP2018-03-31
53,079 GBP2017-03-31
Prepayments
2,290 GBP2018-03-31
56,095 GBP2017-03-31
Debtors
Current
502,799 GBP2018-03-31
472,937 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
411,194 GBP2018-03-31
440,930 GBP2017-03-31
Trade Creditors/Trade Payables
447,080 GBP2018-03-31
370,597 GBP2017-03-31
Amounts Owed to Related Parties
628,283 GBP2018-03-31
200,000 GBP2017-03-31
Taxation/Social Security Payable
62,845 GBP2018-03-31
52,414 GBP2017-03-31
Accrued Liabilities
5,526 GBP2018-03-31
5,467 GBP2017-03-31
Other Creditors
953 GBP2018-03-31
13,393 GBP2017-03-31
Total Borrowings
Non-current, Amounts falling due after one year
553,563 GBP2018-03-31
662,127 GBP2017-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
212,986 shares2018-03-31
212,986 shares2017-03-31
Related profiles found in government register
  • CMS MEDICAL LIMITED
    Info
    Registered number 03856993
    Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    Private Limited Company incorporated on 1999-10-11 and dissolved on 2022-03-29 (22 years 5 months). The company status is Dissolved.
    CIF 0
  • CMS MEDICAL LIMITED
    S
    Registered number 03856993
    Cms Business Park, Featherstone, United Kingdom, WF7 6EQ
    Uk in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 202 Katrina Grove Featherstone, Pontefract, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.