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
3
- 1
Ubbing, John Patrick
Lawyer born in February 1987Individual (23 offsprings)Officer
2023-05-31 ~ nowOF - Director → CIF 0 - 2
Tokich, Michael Joseph
Chief Financial Officer born in December 1968Individual (47 offsprings)Officer 2019-09-05 ~ nowOF - Director → CIF 0 - 3W.M. HEALTHCARE LIMITED - 1994-04-08W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22SHILOH HEALTHCARE LIMITED - 2006-03-28SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)147,000 GBP2024-03-31Person with significant control 2019-09-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Edmondson, Richard James
Company Director born in May 1951Individual (4 offsprings)Officer 2003-03-21 ~ 2019-09-05OF - Director → CIF 0Mr Richard James Edmondson
Born in May 1951Individual (4 offsprings)Person with significant control 2016-12-01 ~ 2019-09-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Edmondson, Daniel James
Company Director born in December 1978Individual (5 offsprings)Officer 2018-04-09 ~ 2019-09-05OF - Director → CIF 0 - 3
Lincoln, Paul Lawrence
Finance Director born in October 1967Individual (4 offsprings)Officer 2020-06-11 ~ 2023-05-31OF - Director → CIF 0 - 4
Edmondson, Denise Jean
Company Director born in June 1949Individual (3 offsprings)Officer 2003-03-21 ~ 2019-09-05OF - Director → CIF 0Edmondson, Denise Jean
Individual (3 offsprings)Officer 2003-03-21 ~ 2019-09-05OF - Secretary → CIF 0Mrs Denise Jean Edmondson
Born in June 1949Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-09-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Rendle, Peter John
Chartered Accountant born in May 1980Individual (9 offsprings)Officer 2019-09-05 ~ 2020-05-07OF - Director → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-03-21 ~ 2003-03-21PE - Nominee Secretary → CIF 0
Company in focus
DIAGMED HEALTHCARE LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
-8,210,272 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
289,878 GBP2024-04-01 ~ 2025-03-31
-2,151,108 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
653,156 GBP2024-04-01 ~ 2025-03-31
640,397 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-753 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
942,281 GBP2024-04-01 ~ 2025-03-31
2,527,888 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
646,489 GBP2024-04-01 ~ 2025-03-31
1,890,623 GBP2023-04-01 ~ 2024-03-31
Debtors
14,345,189 GBP2025-03-31
14,126,527 GBP2024-03-31
Current Assets
14,345,189 GBP2025-03-31
15,427,258 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,564,197 GBP2024-03-31
Net Current Assets/Liabilities
12,906,720 GBP2025-03-31
12,863,061 GBP2024-03-31
Net Assets/Liabilities
12,906,720 GBP2025-03-31
12,260,231 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
12,905,720 GBP2025-03-31
12,259,231 GBP2024-03-31
10,368,608 GBP2023-03-31
Equity
12,906,720 GBP2025-03-31
12,260,231 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
646,489 GBP2024-04-01 ~ 2025-03-31
1,890,623 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
17,325 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Wages/Salaries
4,032 GBP2024-04-01 ~ 2025-03-31
1,004,847 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105 GBP2024-04-01 ~ 2025-03-31
15,834 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
-1,453 GBP2024-04-01 ~ 2025-03-31
1,137,322 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,377 GBP2024-04-01 ~ 2025-03-31
-8,378 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2025-03-31
163,873 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
136,981 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
300,854 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-136,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-300,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2025-03-31
163,873 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
136,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
300,854 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-136,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-300,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
1,300,731 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
1,165,691 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,317,239 GBP2025-03-31
12,941,737 GBP2024-03-31
Other Debtors
Current
20,594 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
7,356 GBP2025-03-31
722 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
4,555 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
14,345,189 GBP2025-03-31
Current, Amounts falling due within one year
14,112,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,642 GBP2025-03-31
35 GBP2024-03-31
Amounts owed to group undertakings
Current
501,769 GBP2025-03-31
936,743 GBP2024-03-31
Corporation Tax Payable
Current
923,058 GBP2025-03-31
1,147,412 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
209,387 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2025-03-31
270,620 GBP2024-03-31
Creditors
Current
1,438,469 GBP2025-03-31
2,564,197 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
132,528 GBP2024-03-31
Between two and five year
0 GBP2025-03-31
288,310 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
420,838 GBP2024-03-31
- Registered number 04707660
DIAGMED HEALTHCARE LIMITED
Info2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQPrivate Limited Company incorporated on 2003-03-21 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.