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
    Convey, Patrick Francis
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Simon Alastair
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Devon House, 171-177 Great Portland Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,488,758 GBP2023-12-31
    Person with significant control
    2024-01-03 ~ 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 10
  • 1
    Mr Patrick Convey
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    2017-05-10 ~ 2024-01-03
    PE - Has significant influence or control → CIF 0
  • 2
    Holdsworth, Benjamin Edward, Dr
    Company Director born in June 1984
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2024-04-21
    OF - Director → CIF 0
  • 3
    Martin, Mark Stephen, Dr
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2005-05-10 ~ 2018-02-13
    OF - Director → CIF 0
  • 4
    Carpmael, Sally
    Secretary
    Individual
    Officer
    2005-06-13 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Bushnell, Edward
    Director born in December 1958
    Individual
    Officer
    2012-04-19 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Mr Simon Alastair Bruce
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    2017-05-10 ~ 2024-01-03
    PE - Has significant influence or control → CIF 0
  • 7
    Bellingham, Grahame
    Non-Executive Director born in September 1959
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 8
    Clark, Timothy Joseph
    Financial Planner born in December 1979
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-05-06
    OF - Director → CIF 0
    Clark, Timothy Joseph
    Independent Financial Adviser
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-05-06
    OF - Secretary → CIF 0
  • 9
    Coulson, Sue
    Individual
    Officer
    2017-06-15 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 10
    Saxby, Nicholas Syred
    Individual (30 offsprings)
    Officer
    2005-05-10 ~ 2005-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAVENDISH MEDICAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
294,814 GBP2023-12-31
94,938 GBP2022-12-31
Fixed Assets - Investments
110,317 GBP2022-12-31
Fixed Assets
294,814 GBP2023-12-31
205,255 GBP2022-12-31
Debtors
149,914 GBP2023-12-31
422,481 GBP2022-12-31
Current assets - Investments
116,248 GBP2023-12-31
Cash at bank and in hand
993,836 GBP2023-12-31
1,440,653 GBP2022-12-31
Current Assets
1,259,998 GBP2023-12-31
1,863,134 GBP2022-12-31
Creditors
Current
654,314 GBP2023-12-31
970,717 GBP2022-12-31
Net Current Assets/Liabilities
605,684 GBP2023-12-31
892,417 GBP2022-12-31
Total Assets Less Current Liabilities
900,498 GBP2023-12-31
1,097,672 GBP2022-12-31
Net Assets/Liabilities
838,812 GBP2023-12-31
1,076,890 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
716,895 GBP2023-12-31
960,903 GBP2022-12-31
Equity
838,812 GBP2023-12-31
1,076,890 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
183,906 GBP2023-12-31
36,112 GBP2022-12-31
Furniture and fittings
213,916 GBP2023-12-31
170,342 GBP2022-12-31
Computers
97,425 GBP2023-12-31
130,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
495,247 GBP2023-12-31
337,162 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-87,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-123,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,419 GBP2023-12-31
24,303 GBP2022-12-31
Furniture and fittings
130,633 GBP2023-12-31
118,499 GBP2022-12-31
Computers
35,381 GBP2023-12-31
99,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,433 GBP2023-12-31
242,224 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
34,983 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,134 GBP2023-01-01 ~ 2023-12-31
Computers
23,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-87,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-112,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
149,487 GBP2023-12-31
11,809 GBP2022-12-31
Furniture and fittings
83,283 GBP2023-12-31
51,843 GBP2022-12-31
Computers
62,044 GBP2023-12-31
31,286 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,360 GBP2023-12-31
11,583 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
322,039 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
131,554 GBP2023-12-31
88,859 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
149,914 GBP2023-12-31
422,481 GBP2022-12-31
Trade Creditors/Trade Payables
Current
61,443 GBP2023-12-31
52,535 GBP2022-12-31
Other Taxation & Social Security Payable
Current
378,735 GBP2023-12-31
524,919 GBP2022-12-31
Other Creditors
Current
214,136 GBP2023-12-31
393,263 GBP2022-12-31
  • CAVENDISH MEDICAL LIMITED
    Info
    Registered number 05448773
    Devon House, 171-177 Gt Portland Street, London W1W 5PQ
    Private Limited Company incorporated on 2005-05-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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