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 4
  • 1
    Hart, Phillip Neil
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Glen Barry
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Adrian John
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Adrian John
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Ags Unit 1 Castle Court 2, Castle Gate Way, Dudley, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    275,792 GBP2023-10-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Uk Companyshop Ltd
    Individual
    Officer
    2000-08-04 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
  • 2
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    2000-08-04 ~ 2000-08-10
    OF - Nominee Director → CIF 0
  • 3
    Waterhouse, Barry
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SERTER MEDICAL LIMITED

Previous names
HARPER SOLUTIONS LTD. - 2013-11-05
JDPE LIMITED - 2001-04-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
952 GBP2023-10-31
1,270 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
1,052 GBP2023-10-31
1,370 GBP2022-10-31
Debtors
161,544 GBP2023-10-31
242,387 GBP2022-10-31
Current assets - Investments
234,873 GBP2023-10-31
234,873 GBP2022-10-31
Cash at bank and in hand
449,235 GBP2023-10-31
237,946 GBP2022-10-31
Current Assets
845,652 GBP2023-10-31
715,206 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-327,935 GBP2023-10-31
-249,933 GBP2022-10-31
Net Current Assets/Liabilities
517,717 GBP2023-10-31
465,273 GBP2022-10-31
Total Assets Less Current Liabilities
518,769 GBP2023-10-31
466,643 GBP2022-10-31
Net Assets/Liabilities
518,531 GBP2023-10-31
466,326 GBP2022-10-31
Equity
Called up share capital
8 GBP2023-10-31
8 GBP2022-10-31
Retained earnings (accumulated losses)
518,523 GBP2023-10-31
466,318 GBP2022-10-31
Equity
518,531 GBP2023-10-31
466,326 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,680 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,728 GBP2023-10-31
9,410 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
318 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
952 GBP2023-10-31
1,270 GBP2022-10-31
Investments in group undertakings and participating interests
100 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
156,677 GBP2023-10-31
237,813 GBP2022-10-31
Other Debtors
Amounts falling due within one year
4,867 GBP2023-10-31
4,574 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
161,544 GBP2023-10-31
242,387 GBP2022-10-31
Trade Creditors/Trade Payables
Current
50,920 GBP2023-10-31
6,091 GBP2022-10-31
Other Taxation & Social Security Payable
Current
145,157 GBP2023-10-31
114,654 GBP2022-10-31
Other Creditors
Current
131,858 GBP2023-10-31
129,188 GBP2022-10-31
Creditors
Current
327,935 GBP2023-10-31
249,933 GBP2022-10-31
Equity
Called up share capital
8 GBP2023-10-31
8 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,576 GBP2023-10-31
6,336 GBP2022-10-31

Related profiles found in government register
  • SERTER MEDICAL LIMITED
    Info
    HARPER SOLUTIONS LTD. - 2013-11-05
    JDPE LIMITED - 2001-04-20
    Registered number 04047536
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 2000-08-04 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SERTER MEDICAL LIMITED
    S
    Registered number 04047536
    72, Brompton Road, Brierley Hill, United Kingdom, DY5 3NZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLOBAL TOOLING & ENGINEERING COMPANY LIMITED - 2013-11-25
    AGS DORMANT 3 LIMITED - 2013-11-14
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.