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 6
  • 1
    Klonin, Susan
    Barrister born in February 1948
    Individual (8 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
    Ms Susan Klonin
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Laurel
    Director born in May 1989
    Individual (4 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Morris, William
    Co Director born in June 1937
    Individual (11 offsprings)
    Officer
    2005-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Morris Jnr, William
    Director born in July 1982
    Individual (9 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Abadi, James David Franklyn
    Director born in August 1976
    Individual (7 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Morris, Philip
    Managing Director born in September 1983
    Individual (12 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Klonin, Susan
    Individual (8 offsprings)
    Officer
    2005-02-04 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 2
    Foster, Caroline
    Financial Director born in January 1973
    Individual
    Officer
    2005-11-09 ~ 2016-09-14
    OF - Director → CIF 0
    Foster, Caroline
    Individual
    Officer
    2006-01-25 ~ 2016-09-14
    OF - Secretary → CIF 0
  • 3
    Hill, Ann
    Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2005-11-09 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-04 ~ 2005-02-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RESIMED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,028,053 GBP2021-04-29
4,601,132 GBP2020-04-29
Fixed Assets - Investments
1,460,201 GBP2021-04-29
2,514,201 GBP2020-04-29
Fixed Assets
6,488,254 GBP2021-04-29
7,115,333 GBP2020-04-29
Debtors
184,630 GBP2021-04-29
2,032,373 GBP2020-04-29
Net Current Assets/Liabilities
-1,244,060 GBP2021-04-29
-859,094 GBP2020-04-29
Total Assets Less Current Liabilities
5,244,194 GBP2021-04-29
6,256,239 GBP2020-04-29
Net Assets/Liabilities
-657,567 GBP2021-04-29
652,500 GBP2020-04-29
Equity
Called up share capital
200 GBP2021-04-29
200 GBP2020-04-29
200 GBP2019-04-29
Share premium
3,299,898 GBP2021-04-29
3,299,898 GBP2020-04-29
3,299,898 GBP2019-04-29
Revaluation reserve
1,334,029 GBP2021-04-29
1,673,929 GBP2020-04-29
2,830,043 GBP2019-04-29
Retained earnings (accumulated losses)
-5,291,694 GBP2021-04-29
-4,321,527 GBP2020-04-29
-3,703,806 GBP2019-04-29
Equity
-657,567 GBP2021-04-29
652,500 GBP2020-04-29
2,426,335 GBP2019-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,310,067 GBP2020-04-30 ~ 2021-04-29
-974,835 GBP2019-04-30 ~ 2020-04-29
Comprehensive Income/Expense
-1,310,067 GBP2020-04-30 ~ 2021-04-29
-974,835 GBP2019-04-30 ~ 2020-04-29
Average Number of Employees
2402020-04-30 ~ 2021-04-29
2582019-04-30 ~ 2020-04-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,940,001 GBP2021-04-29
4,506,001 GBP2020-04-29
Plant and equipment
116,760 GBP2021-04-29
116,760 GBP2020-04-29
Furniture and fittings
84,694 GBP2021-04-29
81,214 GBP2020-04-29
Motor vehicles
22,289 GBP2021-04-29
22,289 GBP2020-04-29
Property, Plant & Equipment - Gross Cost
5,163,744 GBP2021-04-29
4,726,264 GBP2020-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,109 GBP2021-04-29
26,271 GBP2020-04-29
Furniture and fittings
81,822 GBP2021-04-29
77,278 GBP2020-04-29
Motor vehicles
21,760 GBP2021-04-29
21,583 GBP2020-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,691 GBP2021-04-29
125,132 GBP2020-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,838 GBP2020-04-30 ~ 2021-04-29
Furniture and fittings
4,544 GBP2020-04-30 ~ 2021-04-29
Motor vehicles
177 GBP2020-04-30 ~ 2021-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,559 GBP2020-04-30 ~ 2021-04-29
Property, Plant & Equipment
Land and buildings
4,940,001 GBP2021-04-29
4,506,001 GBP2020-04-29
Plant and equipment
84,651 GBP2021-04-29
90,489 GBP2020-04-29
Furniture and fittings
2,872 GBP2021-04-29
3,936 GBP2020-04-29
Motor vehicles
529 GBP2021-04-29
706 GBP2020-04-29
Investments in Group Undertakings
Cost valuation
1,460,201 GBP2021-04-29
2,514,201 GBP2020-04-29
Investments in Group Undertakings
1,460,201 GBP2021-04-29
2,514,201 GBP2020-04-29
Amounts Owed by Group Undertakings
Current
121,110 GBP2021-04-29
2,024,508 GBP2020-04-29
Other Debtors
Current
4,488 GBP2021-04-29
1,000 GBP2020-04-29
Prepayments/Accrued Income
Current
10,437 GBP2021-04-29
6,865 GBP2020-04-29
Debtors
Current, Amounts falling due within one year
184,630 GBP2021-04-29
2,032,373 GBP2020-04-29
Bank Borrowings/Overdrafts
Current
801,629 GBP2021-04-29
2,327,511 GBP2020-04-29
Trade Creditors/Trade Payables
Current
34,172 GBP2021-04-29
49,800 GBP2020-04-29
Amounts owed to group undertakings
Current
554,170 GBP2021-04-29
233,679 GBP2020-04-29
Other Taxation & Social Security Payable
Current
14,655 GBP2021-04-29
9,469 GBP2020-04-29
Other Creditors
Current
1,100 GBP2021-04-29
7,427 GBP2020-04-29
Accrued Liabilities/Deferred Income
Current
22,964 GBP2021-04-29
22,964 GBP2020-04-29
Bank Borrowings/Overdrafts
Non-current
5,028,656 GBP2021-04-29
5,028,656 GBP2020-04-29
Total Borrowings
Current, Amounts falling due within one year
801,629 GBP2021-04-29
2,327,511 GBP2020-04-29
Bank Borrowings
Between two and five year, Non-current
5,028,656 GBP2021-04-29
5,028,656 GBP2020-04-29
Deferred Tax Liabilities
Accelerated tax depreciation
23,716 GBP2021-04-29
21,267 GBP2020-04-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,716 GBP2021-04-29
21,267 GBP2020-04-29
Related profiles found in government register
  • RESIMED LIMITED
    Info
    Registered number 05353570
    C/o Agnes & Arthur Moorland View, Bradeley, Stoke On Trent, Staffordshire ST6 7NG
    Private Limited Company incorporated on 2005-02-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • RESIMED LIMITED
    S
    Registered number 05353570
    C/o Agnes & Arthur, Moorland View, Bradeley, Stoke On Trent, Staffordshire, England, ST6 7NG
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Moorland View, Bradeley, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Agnes And Arthur Limited Moorland View, Bradeley, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -8,803 GBP2021-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -662,309 GBP2020-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    C/o Agnes And Arthur Limited Moorland View, Bradeley, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MEDICHOICE LIMITED - 2006-02-08
    4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    248,440 GBP2020-04-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NUGROOM LIMITED - 2008-02-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    New Park House Chivelstone Grove, Trentham, Stoke-on-trent, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    C/o Agnes & Arthur Limited Moorland View, Bradeley, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.