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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 20
  • 1
    Mastalerz, Zbigniew Tadeusz Pawel
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    1999-11-15 ~ 2004-05-28
    OF - Director → CIF 0
  • 2
    Considine, Joseph Patrick
    Director born in January 1952
    Individual (6 offsprings)
    Officer
    2006-01-28 ~ 2006-06-07
    OF - Director → CIF 0
  • 3
    Maxwell, Alastair Gerald Lees
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Maxwell, Alastair Gerald Lees
    First Aid Supply
    Individual (21 offsprings)
    Officer
    2008-03-27 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 4
    Pear, Andrew Mark
    Managing Director born in October 1963
    Individual (25 offsprings)
    Officer
    2004-06-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Courtney, Matthew George
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Courtney, Matthew George
    Company Director
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Denos, Kenneth
    Attorney born in March 1968
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2005-01-03
    OF - Director → CIF 0
  • 7
    Bradshaw, John
    Finance Director born in May 1964
    Individual (48 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Director → CIF 0
    Bradshaw, John
    Finance Director
    Individual (48 offsprings)
    Officer
    2005-01-03 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 8
    Jones, Carl Stephen
    Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2004-05-28
    OF - Director → CIF 0
    Jones, Carl Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ 2003-10-18
    OF - Secretary → CIF 0
  • 9
    Roberts, Timothy Edward
    Finance Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-12-06 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Mason, Peter James
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2008-04-04 ~ 2022-04-22
    OF - Director → CIF 0
  • 11
    Tompkins, Henry John Mark
    Company Director born in December 1940
    Individual (25 offsprings)
    Officer
    2005-11-15 ~ 2008-04-04
    OF - Director → CIF 0
  • 12
    Bruck, Stuart
    Executive born in July 1950
    Individual (19 offsprings)
    Officer
    2003-11-13 ~ 2005-11-15
    OF - Director → CIF 0
  • 13
    Wood, Gordon Alexander
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2003-11-13 ~ 2006-11-01
    OF - Director → CIF 0
  • 14
    Gaborit, Lyndon James
    Director born in August 1947
    Individual (24 offsprings)
    Officer
    2003-11-13 ~ 2005-01-03
    OF - Director → CIF 0
    Gaborit, Lyndon James
    Company Director born in August 1947
    Individual (24 offsprings)
    2005-11-15 ~ 2008-04-03
    OF - Director → CIF 0
    Gaborit, Lyndon James
    Company Director
    Individual (24 offsprings)
    Officer
    2003-11-13 ~ 2005-01-03
    OF - Secretary → CIF 0
    2005-11-15 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 15
    Keen, Mark Andrew
    Company Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 16
    Cunningham, Barry
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Cunningham, Barry
    Accountant born in October 1979
    Individual (15 offsprings)
    2014-07-07 ~ 2014-09-01
    OF - Director → CIF 0
  • 17
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant born in July 1964
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-04-04
    OF - Director → CIF 0
    Ffoulkes Davies, Goronwy Philip
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Secretary → CIF 0
  • 19
    CREST MEDICAL HOLDINGS LIMITED - now 06484761 11114838
    FIRST AID HOLDINGS LIMITED - 2018-08-22 06484761 11114838
    3, Chesford Grange, Woolston, Warrington, England
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1999-11-15 ~ 1999-11-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CREST MEDICAL LIMITED

Period: 2006-12-19 ~ now
Company number: 03876927 00522970... (more)
Registered names
CREST MEDICAL LIMITED - now 00522970... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Distribution Costs
-5,030,004 GBP2024-04-01 ~ 2025-03-31
-4,504,402 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,350,400 GBP2024-04-01 ~ 2025-03-31
-3,554,290 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
829 GBP2024-04-01 ~ 2025-03-31
-229,187 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
829 GBP2024-04-01 ~ 2025-03-31
-229,187 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
829 GBP2024-04-01 ~ 2025-03-31
-229,187 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,920,000 GBP2025-03-31
2,160,000 GBP2024-03-31
Property, Plant & Equipment
698,798 GBP2025-03-31
505,876 GBP2024-03-31
Fixed Assets
2,618,798 GBP2025-03-31
2,665,876 GBP2024-03-31
Debtors
12,657,725 GBP2025-03-31
11,079,395 GBP2024-03-31
Cash at bank and in hand
378,749 GBP2025-03-31
61,756 GBP2024-03-31
Current Assets
18,822,565 GBP2025-03-31
17,955,655 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-13,089,762 GBP2025-03-31
Net Current Assets/Liabilities
5,732,803 GBP2025-03-31
5,970,037 GBP2024-03-31
Total Assets Less Current Liabilities
8,351,601 GBP2025-03-31
8,635,913 GBP2024-03-31
Net Assets/Liabilities
7,523,396 GBP2025-03-31
7,522,567 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,523,296 GBP2025-03-31
7,522,467 GBP2024-03-31
7,751,654 GBP2023-03-31
Equity
7,523,396 GBP2025-03-31
7,522,567 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
829 GBP2024-04-01 ~ 2025-03-31
-229,187 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
34,404 GBP2024-04-01 ~ 2025-03-31
27,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
922023-04-01 ~ 2024-03-31
Wages/Salaries
2,846,811 GBP2024-04-01 ~ 2025-03-31
2,938,238 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
175,202 GBP2024-04-01 ~ 2025-03-31
164,680 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,323,893 GBP2024-04-01 ~ 2025-03-31
3,367,329 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
345,916 GBP2024-04-01 ~ 2025-03-31
242,207 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,582,385 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
19,955 GBP2024-03-31
Intangible Assets - Gross Cost
2,602,340 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
662,385 GBP2025-03-31
422,385 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
19,955 GBP2025-03-31
19,955 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
682,340 GBP2025-03-31
442,340 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
240,000 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
240,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
1,920,000 GBP2025-03-31
2,160,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
658,297 GBP2025-03-31
650,484 GBP2024-03-31
Furniture and fittings
1,098,104 GBP2025-03-31
785,479 GBP2024-03-31
Motor vehicles
56,012 GBP2025-03-31
56,012 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,854,314 GBP2025-03-31
3,480,908 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
593,708 GBP2025-03-31
557,471 GBP2024-03-31
Furniture and fittings
751,958 GBP2025-03-31
692,615 GBP2024-03-31
Motor vehicles
51,015 GBP2025-03-31
43,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,155,516 GBP2025-03-31
2,975,032 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,237 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
59,343 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,484 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
64,589 GBP2025-03-31
93,013 GBP2024-03-31
Furniture and fittings
346,146 GBP2025-03-31
92,864 GBP2024-03-31
Motor vehicles
4,997 GBP2025-03-31
12,299 GBP2024-03-31
Land and buildings
270,612 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,911,769 GBP2025-03-31
6,065,655 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,567,226 GBP2025-03-31
4,398,837 GBP2024-03-31
Prepayments/Accrued Income
Current
1,150,043 GBP2025-03-31
584,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,221,184 GBP2025-03-31
1,970,662 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
66,667 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
3,987,747 GBP2025-03-31
3,630,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,606,779 GBP2025-03-31
3,360,646 GBP2024-03-31
Amounts owed to group undertakings
Current
1,969,068 GBP2025-03-31
1,846,302 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,033,183 GBP2025-03-31
999,202 GBP2024-03-31
Other Creditors
Current
48,205 GBP2025-03-31
78,404 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
156,929 GBP2025-03-31
99,779 GBP2024-03-31
Creditors
Current
13,089,762 GBP2025-03-31
11,985,618 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
694,872 GBP2025-03-31
1,113,346 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
133,333 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
828,205 GBP2025-03-31
1,113,346 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
83,291 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
249,873 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
200,000 GBP2025-03-31
0 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
97 shares2025-03-31
97 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
231,228 GBP2025-03-31
333,900 GBP2024-03-31
Between two and five year
1,896,065 GBP2025-03-31
0 GBP2024-03-31
More than five year
2,867,221 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,994,514 GBP2025-03-31
333,900 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
-202 GBP2024-03-31
  • CREST MEDICAL LIMITED
    Info
    HEALTHCARE SALES & SERVICE LIMITED - 2006-12-19
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2006-12-19
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2006-12-19
    CHAINCROFT LIMITED - 2006-12-19
    Registered number 03876927
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington WA1 2PB
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.