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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 29
  • 1
    Kennedy, George David Macdonald
    Born in May 1978
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ 2014-02-10
    OF - Director → CIF 0
    Kennedy, George Macdonald
    Born in August 1940
    Individual (23 offsprings)
    Officer
    2001-06-08 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Russell, John Dunbar
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Pashley, Martin David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2004-04-09
    OF - Director → CIF 0
    Pashley, Martin David
    Individual (2 offsprings)
    Officer
    2001-08-21 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 4
    Sisk, Owen
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2010-01-15 ~ 2012-10-25
    OF - Director → CIF 0
  • 5
    Instance, David John
    Born in December 1938
    Individual (18 offsprings)
    Officer
    2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Kennedy, Philip Andrew
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2001-07-25 ~ 2014-02-10
    OF - Director → CIF 0
  • 7
    Instance, Simon David
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Kipnis, Julia
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2022-09-06
    OF - Director → CIF 0
  • 9
    Snyder, Ronald E
    Group General Counsel, Corporate born in March 1948
    Individual (8 offsprings)
    Officer
    2014-02-10 ~ 2024-08-30
    OF - Director → CIF 0
    Snyder, Ronald E.
    Individual (8 offsprings)
    Officer
    2016-06-30 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 10
    O'mahony, John James
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Instance, Andrew Edward
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2001-06-08 ~ 2010-01-15
    OF - Director → CIF 0
  • 12
    Hannant, Keith
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2003-01-09
    OF - Director → CIF 0
  • 13
    Pratt, David Antony
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2012-01-31
    OF - Director → CIF 0
    Pratt, David Antony
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 14
    Burton, Karen Louise
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Rowley, Allan John
    Born in April 1968
    Individual (31 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Howard Of Lympne, Michael, Rt Hon
    Born in July 1941
    Individual (19 offsprings)
    Officer
    2001-07-15 ~ 2003-11-06
    OF - Director → CIF 0
  • 17
    Ubbing, John Patrick
    Born in February 1987
    Individual (23 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Ubbing, John Patrick
    Individual (23 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Nagle, Liam, Mr.
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2010-01-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 19
    Penny, Gerard Francis
    Born in July 1965
    Individual (14 offsprings)
    Officer
    2010-01-15 ~ 2014-02-10
    OF - Director → CIF 0
  • 20
    Sisk, John Patrick
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2012-10-25 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Tokich, Michael Joseph
    Born in December 1968
    Individual (54 offsprings)
    Officer
    2014-02-10 ~ 2025-11-14
    OF - Director → CIF 0
  • 22
    Carlisle, Malcolm John Calder Glen
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2008-08-01
    OF - Director → CIF 0
    Carlisle, Malcolm John Calder Glen
    Individual (6 offsprings)
    Officer
    2004-04-09 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 23
    Burles, Michael John
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2001-07-25 ~ 2002-09-23
    OF - Director → CIF 0
  • 24
    Mooney, David Ralph
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2001-07-25 ~ 2002-10-17
    OF - Director → CIF 0
  • 25
    Instance, Lydia Fiamma
    Born in November 1937
    Individual (9 offsprings)
    Officer
    2001-06-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 26
    Patton, Dennis Patrick
    Born in January 1949
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ 2016-06-30
    OF - Director → CIF 0
    Patton, Dennis Patrick
    Individual (10 offsprings)
    Officer
    2014-02-10 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 27
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-05-08 ~ 2001-06-08
    OF - Nominee Director → CIF 0
  • 28
    STERIS UK HOLDING LIMITED
    08852025
    2200 Renaissance, Basing View, Basingstoke, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-05-08 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESCHMANN HOLDINGS LIMITED

Period: 2001-07-17 ~ now
Company number: 04212642
Registered names
ESCHMANN HOLDINGS LIMITED - now
DOTTEREL LIMITED - 2001-07-17
HACKREMCO (NO.1821) LIMITED - 2001-06-07 04304966... (more)
Recent Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Administrative Expenses
-27,273 GBP2024-04-01 ~ 2025-03-31
1,138 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
369,184 GBP2024-04-01 ~ 2025-03-31
420,285 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-912 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
341,911 GBP2024-04-01 ~ 2025-03-31
420,511 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
263,894 GBP2024-04-01 ~ 2025-03-31
315,819 GBP2023-04-01 ~ 2024-03-31
Debtors
7,431,748 GBP2025-03-31
7,068,762 GBP2024-03-31
Cash at bank and in hand
252,996 GBP2025-03-31
259,792 GBP2024-03-31
Current Assets
7,684,744 GBP2025-03-31
7,328,554 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-260,441 GBP2025-03-31
Net Current Assets/Liabilities
7,424,303 GBP2025-03-31
7,160,409 GBP2024-03-31
Equity
Called up share capital
945,000 GBP2025-03-31
945,000 GBP2024-03-31
945,000 GBP2023-03-31
Share premium
3,780,000 GBP2025-03-31
3,780,000 GBP2024-03-31
3,780,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,699,303 GBP2025-03-31
2,435,409 GBP2024-03-31
2,119,590 GBP2023-03-31
Equity
7,424,303 GBP2025-03-31
7,160,409 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
263,894 GBP2024-04-01 ~ 2025-03-31
315,819 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,279 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
7,417,469 GBP2025-03-31
7,048,285 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
20,477 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
14,279 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,431,748 GBP2025-03-31
Amounts falling due within one year, Current
7,068,762 GBP2024-03-31
Amounts owed to group undertakings
Current
63,453 GBP2025-03-31
31,807 GBP2024-03-31
Corporation Tax Payable
Current
196,988 GBP2025-03-31
136,338 GBP2024-03-31
Creditors
Current
260,441 GBP2025-03-31
168,145 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Equity
Called up share capital
945,000 GBP2025-03-31
945,000 GBP2024-03-31

  • ESCHMANN HOLDINGS LIMITED
    Info
    DOTTEREL LIMITED - 2001-07-17
    HACKREMCO (NO.1821) LIMITED - 2001-07-17
    Registered number 04212642
    2200 Renaissance Basing View, Basingstoke, Hampshire RG21 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.