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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.

Parent entities and officers
Active 3
  • 1
    Wenman, Laura Elizabeth
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
    Wenman, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wenman, Richard Alan
    Born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address31, Blackwell Drive, Braintree, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,782,662 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    White, John Louis
    Commercial Director born in February 1948
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2011-02-12
    OF - Director → CIF 0
    White, John Louis
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2011-02-12
    OF - Secretary → CIF 0
  • 2
    Wenman, Kathleen Minnie
    Financial Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Wenman, Kathleen Minnie
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-12 ~ 2021-02-15
    OF - Secretary → CIF 0
    Mrs Kathleen Minnie Wenman
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 4
    Mr Richard Alan Wenman
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-08 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Poison, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Wenman, Alan Hector
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Alan Hector Wenman
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2000-05-19 ~ 2001-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL DEVICE MANAGEMENT LIMITED

Previous name
DUNWILCO (777) LIMITED - 2000-08-08
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
22,729 GBP2024-09-30
29,539 GBP2023-09-30
Fixed Assets - Investments
791 GBP2024-09-30
791 GBP2023-09-30
Fixed Assets
23,520 GBP2024-09-30
30,330 GBP2023-09-30
Debtors
304,483 GBP2024-09-30
230,062 GBP2023-09-30
Cash at bank and in hand
248,344 GBP2024-09-30
325,568 GBP2023-09-30
Current Assets
596,948 GBP2024-09-30
709,080 GBP2023-09-30
Net Current Assets/Liabilities
476,561 GBP2024-09-30
400,834 GBP2023-09-30
Total Assets Less Current Liabilities
500,081 GBP2024-09-30
431,164 GBP2023-09-30
Net Assets/Liabilities
500,081 GBP2024-09-30
429,815 GBP2023-09-30
Equity
Called up share capital
790 GBP2024-09-30
790 GBP2023-09-30
Capital redemption reserve
470 GBP2024-09-30
470 GBP2023-09-30
Retained earnings (accumulated losses)
498,821 GBP2024-09-30
428,555 GBP2023-09-30
Equity
500,081 GBP2024-09-30
429,815 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
150,296 GBP2024-09-30
149,529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
127,567 GBP2024-09-30
119,990 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,577 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
22,729 GBP2024-09-30
29,539 GBP2023-09-30
Other Investments Other Than Loans
791 GBP2024-09-30
791 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
299,193 GBP2024-09-30
202,339 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,240 GBP2024-09-30
27,723 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
304,483 GBP2024-09-30
230,062 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,877 GBP2024-09-30
17,785 GBP2023-09-30
Amounts owed to group undertakings
Current
86 GBP2024-09-30
86 GBP2023-09-30
Other Taxation & Social Security Payable
Current
89,685 GBP2024-09-30
124,384 GBP2023-09-30
Other Creditors
Current
13,739 GBP2024-09-30
165,991 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
790 shares2024-09-30
790 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
30,850 GBP2023-09-30
  • MEDICAL DEVICE MANAGEMENT LIMITED
    Info
    DUNWILCO (777) LIMITED - 2000-08-08
    Registered number 03997497
    icon of address31 Blackwell Drive, Braintree CM7 2PU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.