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 2
  • 1
    Pitt, William John
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ now
    OF - director → CIF 0
    Mr William John Pitt
    Born in December 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dalton, Simon John
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ now
    OF - director → CIF 0
    Dalton, Simon John
    Export Sales Manager
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ now
    OF - secretary → CIF 0
    Mr Simon John Dalton
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Thomas, Betsan Wyn
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2000-12-18
    OF - secretary → CIF 0
  • 2
    Berry, Stephen Richard
    Solicitor born in August 1968
    Individual (92 offsprings)
    Officer
    2000-10-05 ~ 2000-12-18
    OF - director → CIF 0
  • 3
    Roberts, Harmar Morgan
    Director born in October 1944
    Individual
    Officer
    2000-12-18 ~ 2015-09-30
    OF - director → CIF 0
parent relation
Company in focus

INVAMED GROUP LIMITED

Previous names
INVAMED LIMITED - 2001-02-19
MANDACO 252 LIMITED - 2001-01-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,205,964 GBP2023-11-30
1,205,964 GBP2022-11-30
Debtors
1,002,676 GBP2023-11-30
916,255 GBP2022-11-30
Cash at bank and in hand
768,125 GBP2023-11-30
759,375 GBP2022-11-30
Current Assets
1,770,801 GBP2023-11-30
1,675,630 GBP2022-11-30
Creditors
Amounts falling due within one year
21,347 GBP2022-11-30
Net Current Assets/Liabilities
1,770,801 GBP2023-11-30
1,654,283 GBP2022-11-30
Total Assets Less Current Liabilities
2,976,765 GBP2023-11-30
2,860,247 GBP2022-11-30
Equity
Called up share capital
150,000 GBP2023-11-30
150,000 GBP2022-11-30
Capital redemption reserve
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,776,765 GBP2023-11-30
2,660,247 GBP2022-11-30
Equity
2,976,765 GBP2023-11-30
2,860,247 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
1,205,964 GBP2023-11-30
Non-current
1,205,964 GBP2023-11-30
1,205,964 GBP2022-11-30
Amounts owed by group undertakings and participating interests
1,002,655 GBP2023-11-30
916,255 GBP2022-11-30
Other Debtors
21 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
21,347 GBP2022-11-30

  • INVAMED GROUP LIMITED
    Info
    INVAMED LIMITED - 2001-02-19
    MANDACO 252 LIMITED - 2001-01-10
    Registered number 04084631
    York Road, Bridgend Industrial Estate, Bridgend CF31 3TB
    Private Limited Company incorporated on 2000-10-05 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.