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
    Director And Company Secretary born in August 1982
    Individual (3 offsprings)
    Officer
    2022-04-18 ~ now
    OF - Director → CIF 0
    Wenman, Laura Elizabeth
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Wenman, Richard Alan
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    31, Blackwell Drive, Braintree, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,854,117 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Poison, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2000-09-04
    OF - Director → CIF 0
  • 2
    White, John Louis
    Commercial Director born in February 1948
    Individual
    Officer
    2000-09-04 ~ 2011-02-12
    OF - Director → CIF 0
    White, John Louis
    Individual
    Officer
    2001-12-01 ~ 2011-02-12
    OF - Secretary → CIF 0
  • 3
    Wenman, Kathleen Minnie
    Financial Director born in July 1952
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2021-03-01
    OF - Director → CIF 0
    Wenman, Kathleen Minnie
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2000-09-04
    OF - Nominee Director → CIF 0
  • 5
    Mr Richard Alan Wenman
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2018-01-08 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wenman, Alan Hector
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-03-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    4th 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
29,539 GBP2023-09-30
35,788 GBP2022-09-30
Fixed Assets - Investments
791 GBP2023-09-30
791 GBP2022-09-30
Fixed Assets
30,330 GBP2023-09-30
36,579 GBP2022-09-30
Debtors
230,062 GBP2023-09-30
233,638 GBP2022-09-30
Cash at bank and in hand
325,568 GBP2023-09-30
280,776 GBP2022-09-30
Current Assets
709,080 GBP2023-09-30
656,998 GBP2022-09-30
Net Current Assets/Liabilities
400,834 GBP2023-09-30
372,136 GBP2022-09-30
Total Assets Less Current Liabilities
431,164 GBP2023-09-30
408,715 GBP2022-09-30
Net Assets/Liabilities
429,815 GBP2023-09-30
407,072 GBP2022-09-30
Equity
Called up share capital
790 GBP2023-09-30
790 GBP2022-09-30
Capital redemption reserve
470 GBP2023-09-30
470 GBP2022-09-30
Retained earnings (accumulated losses)
428,555 GBP2023-09-30
405,812 GBP2022-09-30
Equity
429,815 GBP2023-09-30
407,072 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
149,529 GBP2023-09-30
172,734 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-28,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
119,990 GBP2023-09-30
136,946 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,848 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,804 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
29,539 GBP2023-09-30
35,788 GBP2022-09-30
Other Investments Other Than Loans
791 GBP2023-09-30
791 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
202,339 GBP2023-09-30
218,985 GBP2022-09-30
Other Debtors
Amounts falling due within one year
27,723 GBP2023-09-30
14,653 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
230,062 GBP2023-09-30
233,638 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,785 GBP2023-09-30
10,740 GBP2022-09-30
Amounts owed to group undertakings
Current
86 GBP2023-09-30
86 GBP2022-09-30
Other Taxation & Social Security Payable
Current
124,384 GBP2023-09-30
166,329 GBP2022-09-30
Other Creditors
Current
165,991 GBP2023-09-30
107,707 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,850 GBP2023-09-30
61,700 GBP2022-09-30
  • MEDICAL DEVICE MANAGEMENT LIMITED
    Info
    DUNWILCO (777) LIMITED - 2000-08-08
    Registered number 03997497
    31 Blackwell Drive, Braintree CM7 2PU
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.