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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 11
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Gareth, Estate Of
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2022-02-05
    OF - Director → CIF 0
    Estate Of Gareth Jones
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
  • 3
    Hills, Ricky Edward
    Decontamination Manager born in July 1962
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Norton, Richard James
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Sam Nigel Ian
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Milner, Kenneth Charles
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2023-12-31
    OF - Director → CIF 0
    Milner, Kenneth Charles
    Director
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2023-12-31
    OF - Secretary → CIF 0
    Mr Kenneth Charles Milner
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
  • 7
    Milner, Jacqueline Ann
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Clarke, Gary Charles
    Managing Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-07-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Jones, Deirdre Anne
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    IHSS LIMITED
    - now 05233636
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9, Premier Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUDERE MEDICAL SERVICES LIMITED

Period: 2001-11-26 ~ now
Company number: 04328849
Registered name
AUDERE MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
27,228 GBP2024-12-31
30,003 GBP2023-12-31
Total Inventories
103,297 GBP2024-12-31
172,200 GBP2023-12-31
Debtors
414,697 GBP2024-12-31
232,053 GBP2023-12-31
Cash at bank and in hand
282,516 GBP2024-12-31
172,850 GBP2023-12-31
Current Assets
800,510 GBP2024-12-31
577,103 GBP2023-12-31
Creditors
Current
552,848 GBP2024-12-31
450,422 GBP2023-12-31
Net Current Assets/Liabilities
247,662 GBP2024-12-31
126,681 GBP2023-12-31
Total Assets Less Current Liabilities
274,890 GBP2024-12-31
156,684 GBP2023-12-31
Net Assets/Liabilities
269,800 GBP2024-12-31
151,085 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
269,700 GBP2024-12-31
150,985 GBP2023-12-31
Equity
269,800 GBP2024-12-31
151,085 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,060 GBP2024-12-31
16,923 GBP2023-12-31
Furniture and fittings
2,938 GBP2024-12-31
2,142 GBP2023-12-31
Computers
31,969 GBP2024-12-31
31,969 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,967 GBP2024-12-31
51,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,580 GBP2024-12-31
3,421 GBP2023-12-31
Furniture and fittings
2,222 GBP2024-12-31
2,142 GBP2023-12-31
Computers
22,937 GBP2024-12-31
15,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,739 GBP2024-12-31
21,031 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,159 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
80 GBP2024-01-01 ~ 2024-12-31
Computers
7,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,480 GBP2024-12-31
13,502 GBP2023-12-31
Furniture and fittings
716 GBP2024-12-31
Computers
9,032 GBP2024-12-31
16,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
102,304 GBP2024-12-31
161,370 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
7,104 GBP2024-12-31
Prepayments
Current
8,645 GBP2024-12-31
9,483 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
414,697 GBP2024-12-31
232,053 GBP2023-12-31
Trade Creditors/Trade Payables
Current
59,633 GBP2024-12-31
61,409 GBP2023-12-31
Corporation Tax Payable
Current
16,268 GBP2024-12-31
Other Taxation & Social Security Payable
Current
29,269 GBP2024-12-31
28,259 GBP2023-12-31
Accrued Liabilities
Current
87,744 GBP2024-12-31
54,792 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,568 GBP2024-12-31
34,951 GBP2023-12-31
Between one and five year
153,548 GBP2024-12-31
25,316 GBP2023-12-31
All periods
244,116 GBP2024-12-31
60,267 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,090 GBP2024-12-31
5,599 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,090 GBP2024-12-31
5,599 GBP2023-12-31
  • AUDERE MEDICAL SERVICES LIMITED
    Info
    Registered number 04328849
    Oak Suite, Llancayo Court, Usk NP15 1HY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.