111111111 IMPACT MEDICAL LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jones, David Kevin
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
    Jones, David Kevin
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Jones, Nia
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 3
    Joy, Allan Frederick
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
    Joy, Allan Frederick
    Technical Directors
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ now
    OF - Secretary → CIF 0
    Mr Allan Frederick Joy
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Knowles, John Christopher
    Radiographer born in November 1956
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2024-09-01
    OF - Director → CIF 0
    Mr John Christopher Knowles
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Maxwell, Paul Nicholas
    Radiographer born in July 1962
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Paul Nicholas Maxwell
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-03-05 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-03-05 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IMPACT MEDICAL LIMITED

Period: 2001-03-05 ~ now
Company number: 04172089
Registered name
IMPACT MEDICAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,476 GBP2025-03-31
1,447 GBP2024-03-31
Debtors
Current
212,085 GBP2025-03-31
203,621 GBP2024-03-31
Cash at bank and in hand
188,647 GBP2025-03-31
131,097 GBP2024-03-31
Current Assets
400,732 GBP2025-03-31
334,718 GBP2024-03-31
Net Current Assets/Liabilities
299,473 GBP2025-03-31
194,198 GBP2024-03-31
Net Assets/Liabilities
314,949 GBP2025-03-31
195,645 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
309,949 GBP2025-03-31
190,645 GBP2024-03-31
Equity
314,949 GBP2025-03-31
195,645 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,235,159 GBP2025-03-31
1,232,539 GBP2024-03-31
Motor vehicles
142,377 GBP2025-03-31
125,652 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,377,536 GBP2025-03-31
1,358,191 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,233,063 GBP2025-03-31
1,231,091 GBP2024-03-31
Motor vehicles
128,997 GBP2025-03-31
125,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,362,060 GBP2025-03-31
1,356,743 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,972 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,096 GBP2025-03-31
1,447 GBP2024-03-31
Motor vehicles
13,380 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
175,145 GBP2025-03-31
Amounts falling due within one year, Current
150,322 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
25,380 GBP2025-03-31
Amounts falling due within one year, Current
41,739 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
212,085 GBP2025-03-31
Amounts falling due within one year, Current
203,621 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
5,000 shares2024-03-31
Director Remuneration
183,495 GBP2024-04-01 ~ 2025-03-31
221,179 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • IMPACT MEDICAL LIMITED
    Info
    Registered number 04172089
    Unit 7j Topham Drive Aintree, Racecourse Business Park, Liverpool L9 5AL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • IMPACT MEDICAL LIMITED
    S
    Registered number 04172089
    Unit 7j Topham Drive, Aintree Racecourse Business Park, Liverpool, United Kingdom, L9 5AL
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E D SHOCKWAVE LIMITED
    07211230
    Unit 7j Topham Drive, Aintree Racecourse Retail & Bus Pk, Liverpool, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.