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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
    Almond, Penelope Jane, Mrs.
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Timothy Joseph, Dr
    Born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ now
    OF - Director → CIF 0
    Almond, Timothy Joseph, Dr
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Coupar, Dean Robert
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Ray, Clare Elizabeth
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 2
    Ray, Trevor Duncan, Dr
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Spencer, Emma
    Management Consultant born in June 1978
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2002-03-20
    OF - Director → CIF 0
  • 4
    Dr Timothy Joseph Almond
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CALTAG MEDSYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
53,336 GBP2024-12-31
57,409 GBP2023-12-31
Fixed Assets
53,336 GBP2024-12-31
57,409 GBP2023-12-31
Total Inventories
70,384 GBP2024-12-31
84,888 GBP2023-12-31
Debtors
Current
220,850 GBP2024-12-31
62,315 GBP2023-12-31
Cash at bank and in hand
642,025 GBP2024-12-31
666,989 GBP2023-12-31
Current Assets
933,259 GBP2024-12-31
814,192 GBP2023-12-31
Net Current Assets/Liabilities
582,177 GBP2024-12-31
550,434 GBP2023-12-31
Total Assets Less Current Liabilities
635,513 GBP2024-12-31
607,843 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-30,749 GBP2024-12-31
Net Assets/Liabilities
599,417 GBP2024-12-31
562,360 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Retained earnings (accumulated losses)
599,325 GBP2024-12-31
562,268 GBP2023-12-31
Equity
599,417 GBP2024-12-31
562,360 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
414,490 GBP2024-12-31
398,997 GBP2023-12-31
Motor vehicles
56,794 GBP2024-12-31
56,794 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
471,284 GBP2024-12-31
455,791 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
384,183 GBP2023-12-31
Motor vehicles
14,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
398,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
8,917 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
19,566 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
393,100 GBP2024-12-31
Motor vehicles
24,848 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
417,948 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
21,390 GBP2024-12-31
14,814 GBP2023-12-31
Motor vehicles
31,946 GBP2024-12-31
42,595 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
31,946 GBP2024-12-31
42,595 GBP2023-12-31
Under hire purchased contracts or finance leases
31,946 GBP2024-12-31
42,595 GBP2023-12-31
Finished Goods/Goods for Resale
70,384 GBP2024-12-31
84,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
186,947 GBP2024-12-31
45,773 GBP2023-12-31
Prepayments/Accrued Income
Current
33,903 GBP2024-12-31
16,542 GBP2023-12-31
Cash and Cash Equivalents
642,025 GBP2024-12-31
666,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
157,886 GBP2024-12-31
124,473 GBP2023-12-31
Corporation Tax Payable
Current
45,399 GBP2024-12-31
8,008 GBP2023-12-31
Taxation/Social Security Payable
Current
21,134 GBP2024-12-31
18,438 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,432 GBP2024-12-31
7,826 GBP2023-12-31
Other Creditors
Current
88,097 GBP2024-12-31
87,982 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,134 GBP2024-12-31
17,031 GBP2023-12-31
Creditors
Current
351,082 GBP2024-12-31
263,758 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,749 GBP2024-12-31
40,182 GBP2023-12-31
Creditors
Non-current
30,749 GBP2024-12-31
40,182 GBP2023-12-31
Net Deferred Tax Liability/Asset
-5,347 GBP2024-12-31
-5,301 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-46 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,347 GBP2024-12-31
-5,301 GBP2023-12-31
Related profiles found in government register
  • CALTAG MEDSYSTEMS LIMITED
    Info
    Registered number 04162330
    icon of addressWhiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire MK18 1TF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • CALTAG MEDSYSTEMS LIMITED
    S
    Registered number 04162330
    icon of addressWhiteleaf Business Centre, 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom, MK18 1TF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    242,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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