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 1987
    Individual (23 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Tokich, Michael Joseph
    Chief Financial Officer born in December 1968
    Individual (46 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
    SHILOH HEALTHCARE LIMITED - 2006-03-28
    W.M. HEALTHCARE LIMITED - 1994-04-08
    W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    147,455,000 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Edmondson, Denise Jean
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Edmondson, Denise Jean
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2019-09-05
    OF - Secretary → CIF 0
    Mrs Denise Jean Edmondson
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    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
  • 2
    Edmondson, Daniel James
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2018-04-09 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    Edmondson, Richard James
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    2003-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Richard James Edmondson
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-09-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Rendle, Peter John
    Chartered Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2019-09-05 ~ 2020-05-07
    OF - Director → CIF 0
  • 5
    Lincoln, Paul Lawrence
    Finance Director born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-11 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-21 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIAGMED HEALTHCARE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-8,210,272 GBP2023-04-01 ~ 2024-03-31
-7,836,324 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,151,108 GBP2023-04-01 ~ 2024-03-31
-1,707,108 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
640,397 GBP2023-04-01 ~ 2024-03-31
306,338 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-285 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,527,888 GBP2023-04-01 ~ 2024-03-31
2,636,434 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,890,623 GBP2023-04-01 ~ 2024-03-31
2,134,047 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
56,063 GBP2023-03-31
Debtors
14,126,527 GBP2024-03-31
11,645,581 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
215,288 GBP2023-03-31
Current Assets
15,427,258 GBP2024-03-31
14,193,616 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,564,197 GBP2024-03-31
-3,880,071 GBP2023-03-31
Net Current Assets/Liabilities
12,863,061 GBP2024-03-31
10,313,545 GBP2023-03-31
Total Assets Less Current Liabilities
12,863,061 GBP2024-03-31
10,369,608 GBP2023-03-31
Net Assets/Liabilities
12,260,231 GBP2024-03-31
10,369,608 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
12,259,231 GBP2024-03-31
10,368,608 GBP2023-03-31
8,234,561 GBP2022-03-31
Equity
12,260,231 GBP2024-03-31
10,369,608 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,890,623 GBP2023-04-01 ~ 2024-03-31
2,134,047 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
17,325 GBP2023-04-01 ~ 2024-03-31
15,750 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Wages/Salaries
1,004,847 GBP2023-04-01 ~ 2024-03-31
951,612 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,834 GBP2023-04-01 ~ 2024-03-31
22,316 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,137,322 GBP2023-04-01 ~ 2024-03-31
1,100,453 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,378 GBP2023-04-01 ~ 2024-03-31
288 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
163,873 GBP2023-03-31
Plant and equipment
136,981 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
300,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
163,873 GBP2024-03-31
115,118 GBP2023-03-31
Plant and equipment
136,981 GBP2024-03-31
129,673 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,854 GBP2024-03-31
244,791 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,755 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
48,755 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
7,308 GBP2023-03-31
Finished Goods/Goods for Resale
1,300,731 GBP2024-03-31
2,332,747 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,165,691 GBP2024-03-31
1,222,436 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,941,737 GBP2024-03-31
10,244,776 GBP2023-03-31
Prepayments/Accrued Income
Current
722 GBP2024-03-31
168,370 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
4,555 GBP2024-03-31
1,202 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,112,705 GBP2024-03-31
11,636,784 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35 GBP2024-03-31
218,543 GBP2023-03-31
Amounts owed to group undertakings
Current
936,743 GBP2024-03-31
2,457,654 GBP2023-03-31
Corporation Tax Payable
Current
1,147,412 GBP2024-03-31
840,660 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209,387 GBP2024-03-31
236,076 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
270,620 GBP2024-03-31
127,138 GBP2023-03-31
Creditors
Current
2,564,197 GBP2024-03-31
3,880,071 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
132,528 GBP2024-03-31
135,538 GBP2023-03-31
Between two and five year
288,310 GBP2024-03-31
387,338 GBP2023-03-31
More than five year
0 GBP2024-03-31
33,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
556,376 GBP2023-03-31
  • DIAGMED HEALTHCARE LIMITED
    Info
    Registered number 04707660
    2200 Renaissance, Basing View, Basingstoke, Hampshire RG21 4EQ
    Private Limited Company incorporated on 2003-03-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.