logo
explain how to read the page

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 1
  • Heres Diddens, Geertina Alette
    Born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ now
    OF - Director → CIF 0
    Geertina Alette Heres Diddens
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 8
  • 1
    Sijmonsbergen, Johannes Cornelis
    Mktg Consultant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2003-12-12
    OF - Director → CIF 0
  • 2
    Pymble, Adam Oliver James
    Individual
    Officer
    icon of calendar 2003-09-18 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Briant, Paul Francis
    Chartered Accountant born in August 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2017-06-27
    OF - Director → CIF 0
  • 4
    Brown, Patricia Frances
    Accountant born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2017-11-30
    OF - Director → CIF 0
    Brown, Patricia Frances
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 5
    Heres Diddens, Geertina Alette
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2017-11-30
    OF - Secretary → CIF 0
    Geertina Alette Heres Diddens
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    White, Malcolm
    Sales Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CCMED LIMITED

Previous name
CHILDERHOUSE MEDICAL LIMITED - 2011-08-17
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Property, Plant & Equipment
216,020 GBP2024-12-31
147,118 GBP2023-12-31
Fixed Assets - Investments
327,269 GBP2024-12-31
327,269 GBP2023-12-31
Debtors
356,462 GBP2024-12-31
298,061 GBP2023-12-31
Cash at bank and in hand
441,587 GBP2024-12-31
228,769 GBP2023-12-31
Current Assets
1,151,849 GBP2024-12-31
810,992 GBP2023-12-31
Creditors
Non-current
-8,453 GBP2024-12-31
-24,846 GBP2023-12-31
Net Assets/Liabilities
991,223 GBP2024-12-31
460,358 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
990,323 GBP2024-12-31
459,458 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
225,745 GBP2023-12-31
Other than goodwill
3,000 GBP2023-12-31
Intangible Assets - Gross Cost
228,745 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,745 GBP2023-12-31
Other than goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
225,745 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other than goodwill
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Intangible Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
372,818 GBP2024-12-31
231,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
156,798 GBP2024-12-31
84,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
72,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
216,020 GBP2024-12-31
147,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
336,514 GBP2024-12-31
289,602 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,948 GBP2024-12-31
8,459 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
356,462 GBP2024-12-31
298,061 GBP2023-12-31
Trade Creditors/Trade Payables
Current
290,694 GBP2024-12-31
284,256 GBP2023-12-31
Corporation Tax Payable
Current
148,590 GBP2024-12-31
143,532 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,190 GBP2024-12-31
132,491 GBP2023-12-31
Other Creditors
Current
117,988 GBP2024-12-31
246,945 GBP2023-12-31
Non-current
8,453 GBP2024-12-31
24,846 GBP2023-12-31
Related profiles found in government register
  • CCMED LIMITED
    Info
    CHILDERHOUSE MEDICAL LIMITED - 2011-08-17
    Registered number 04028039
    icon of address18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-06 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • CCMED LIMITED
    S
    Registered number 04028039
    icon of address18, Hyde Gardens, Eastbourne, East Sussex, United Kingdom, BN21 4PT
    Companies Limited By Shares in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CCMED LIMITED - 2011-08-17
    icon of address18 Hyde Gardens, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BAYLIVE LIMITED - 1989-05-17
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,701 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.