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 5
  • 1
    Nielsen, Soren
    Ceo born in November 1970
    Individual (17 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Schneider, Rene
    Cfo born in December 1973
    Individual (8 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Samantha
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Coleman, Bronwen
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    3800 Parkside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Beattie, Duncan John
    Director born in February 1947
    Individual
    Officer
    2000-02-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Lloyd Evans, Mary Elizabeth
    Director born in December 1947
    Individual
    Officer
    2000-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Lindon Jones, Julie Ann
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2015-09-01
    OF - Director → CIF 0
    Lindon Jones, Julie Ann
    Director
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2015-09-01
    OF - Secretary → CIF 0
    Lindon Jones, Julie Ann
    Individual (1 offspring)
    2015-10-05 ~ 2019-06-11
    OF - Secretary → CIF 0
  • 4
    Lloyd Evans, David Lewis
    Director born in April 1943
    Individual
    Officer
    2000-02-28 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Lindon Jones, Martin
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Beattie, Valerie Anne
    Director born in February 1946
    Individual
    Officer
    2000-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Tait, Alistair Keith
    Director And Company Secretary born in March 1959
    Individual
    Officer
    2015-09-01 ~ 2023-05-01
    OF - Director → CIF 0
    Tait, Alistair Keith
    Individual
    Officer
    2019-06-11 ~ 2023-05-01
    OF - Secretary → CIF 0
  • 8
    Jacobsen, Niels
    President And Ceo born in August 1957
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 9
    Nielsen, Arne Boye
    Commercial Director born in July 1968
    Individual
    Officer
    2015-09-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-28 ~ 2000-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUYMARK UK LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Turnover/Revenue
4,515,387 GBP2023-01-01 ~ 2023-12-31
3,813,887 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,320,330 GBP2023-01-01 ~ 2023-12-31
-1,898,201 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,195,057 GBP2023-01-01 ~ 2023-12-31
1,915,686 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,710,727 GBP2023-01-01 ~ 2023-12-31
-1,485,058 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
484,330 GBP2023-01-01 ~ 2023-12-31
430,628 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,448 GBP2023-01-01 ~ 2023-12-31
5,723 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,894 GBP2023-01-01 ~ 2023-12-31
-4,185 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
511,884 GBP2023-01-01 ~ 2023-12-31
432,166 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-136,352 GBP2023-01-01 ~ 2023-12-31
-80,693 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
375,532 GBP2023-01-01 ~ 2023-12-31
351,473 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
1,304,268 GBP2023-12-31
928,736 GBP2022-12-31
577,263 GBP2021-12-31
Property, Plant & Equipment
279,915 GBP2023-12-31
237,713 GBP2022-12-31
Total Inventories
535,096 GBP2023-12-31
359,400 GBP2022-12-31
Debtors
599,999 GBP2023-12-31
578,230 GBP2022-12-31
Cash at bank and in hand
609,923 GBP2023-12-31
464,249 GBP2022-12-31
Current Assets
1,745,018 GBP2023-12-31
1,401,879 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-606,781 GBP2023-12-31
-627,914 GBP2022-12-31
Net Current Assets/Liabilities
1,138,237 GBP2023-12-31
773,965 GBP2022-12-31
Total Assets Less Current Liabilities
1,418,152 GBP2023-12-31
1,011,678 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-63,084 GBP2023-12-31
-46,642 GBP2022-12-31
Net Assets/Liabilities
1,310,568 GBP2023-12-31
935,036 GBP2022-12-31
Equity
Called up share capital
3,360 GBP2023-12-31
3,360 GBP2022-12-31
3,360 GBP2021-12-31
Capital redemption reserve
2,940 GBP2023-12-31
2,940 GBP2022-12-31
Equity
1,310,568 GBP2023-12-31
935,036 GBP2022-12-31
583,563 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
375,532 GBP2023-01-01 ~ 2023-12-31
351,473 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
524,412 GBP2023-12-31
548,050 GBP2022-12-31
Furniture and fittings
85,621 GBP2023-12-31
73,739 GBP2022-12-31
Motor vehicles
213,270 GBP2023-12-31
128,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
823,303 GBP2023-12-31
750,755 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-29,038 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-44,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-73,359 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
414,731 GBP2023-12-31
382,717 GBP2022-12-31
Furniture and fittings
57,823 GBP2023-12-31
47,762 GBP2022-12-31
Motor vehicles
70,834 GBP2023-12-31
82,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,388 GBP2023-12-31
513,042 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,524 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,061 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
30,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,510 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-42,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
109,681 GBP2023-12-31
165,333 GBP2022-12-31
Furniture and fittings
27,798 GBP2023-12-31
25,977 GBP2022-12-31
Motor vehicles
142,436 GBP2023-12-31
46,403 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
536,361 GBP2023-12-31
556,540 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
16,114 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
14,589 GBP2023-12-31
Current
5,036 GBP2022-12-31
Other Debtors
Amounts falling due within one year
32,935 GBP2023-12-31
16,654 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
599,999 GBP2023-12-31
578,230 GBP2022-12-31
Trade Creditors/Trade Payables
Current
86,185 GBP2023-12-31
95,903 GBP2022-12-31
Amounts owed to group undertakings
Current
187,570 GBP2023-12-31
209,554 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
79,079 GBP2022-12-31
Other Taxation & Social Security Payable
Current
174,098 GBP2023-12-31
144,077 GBP2022-12-31
Other Creditors
Current
158,928 GBP2023-12-31
99,301 GBP2022-12-31
Creditors
Current
606,781 GBP2023-12-31
627,914 GBP2022-12-31
Other Creditors
Non-current
63,084 GBP2023-12-31
46,642 GBP2022-12-31
Equity
Called up share capital
3,360 GBP2023-12-31
3,360 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,500 GBP2023-12-31
98,880 GBP2022-12-31

  • GUYMARK UK LIMITED
    Info
    Registered number 03934847
    Veronica House, Old Bush Street, Brierley Hill, West Midlands DY5 1UB
    Private Limited Company incorporated on 2000-02-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.