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 4
  • 1
    Hart, Phillip Neil
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Waterhouse, Glen Barry
    Born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Adrian John
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Adrian John
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/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
    icon of calendar 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
    icon of calendar 2000-08-04 ~ 2000-08-10
    OF - Nominee Secretary → CIF 0
  • 2
    Waterhouse, Barry
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-10
    OF - Nominee 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
714 GBP2024-10-31
952 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
814 GBP2024-10-31
1,052 GBP2023-10-31
Debtors
4,338 GBP2024-10-31
161,544 GBP2023-10-31
Current assets - Investments
234,873 GBP2024-10-31
234,873 GBP2023-10-31
Cash at bank and in hand
498,037 GBP2024-10-31
449,235 GBP2023-10-31
Current Assets
737,248 GBP2024-10-31
845,652 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-209,994 GBP2024-10-31
-327,935 GBP2023-10-31
Net Current Assets/Liabilities
527,254 GBP2024-10-31
517,717 GBP2023-10-31
Total Assets Less Current Liabilities
528,068 GBP2024-10-31
518,769 GBP2023-10-31
Net Assets/Liabilities
527,889 GBP2024-10-31
518,531 GBP2023-10-31
Equity
Called up share capital
8 GBP2024-10-31
8 GBP2023-10-31
Retained earnings (accumulated losses)
527,881 GBP2024-10-31
518,523 GBP2023-10-31
Equity
527,889 GBP2024-10-31
518,531 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,680 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,966 GBP2024-10-31
9,728 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
238 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
714 GBP2024-10-31
952 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
156,677 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,338 GBP2024-10-31
4,867 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,338 GBP2024-10-31
161,544 GBP2023-10-31
Trade Creditors/Trade Payables
Current
718 GBP2024-10-31
50,920 GBP2023-10-31
Other Taxation & Social Security Payable
Current
104,868 GBP2024-10-31
145,157 GBP2023-10-31
Other Creditors
Current
104,408 GBP2024-10-31
131,858 GBP2023-10-31
Creditors
Current
209,994 GBP2024-10-31
327,935 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Equity
Called up share capital
8 GBP2024-10-31
8 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
900 GBP2024-10-31

Related profiles found in government register
  • SERTER MEDICAL LIMITED
    Info
    HARPER SOLUTIONS LTD. - 2013-11-05
    JDPE LIMITED - 2013-11-05
    Registered number 04047536
    icon of addressAgs, Unit 1 Castle Court 2, Castle Gate Way, Dudley DY1 4RH
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SERTER MEDICAL LIMITED
    S
    Registered number 04047536
    icon of address72, 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
    icon of addressAgs, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.