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
    Taylor, Paul
    Consultant Biomedical Engineer born in May 1963
    Individual (1 offspring)
    Officer
    2017-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Lynne-marie
    Accountant born in March 1971
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Grant-wood, Calum
    Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Hawker, Michael Leslie
    Non-Executive Director born in November 1949
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Salisbury District Hospital, Odstock Road, Salisbury, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Downie, Ian Wilson
    Company Director born in July 1955
    Individual
    Officer
    2013-01-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Hayes, Lisa Jane
    Accountant born in January 1978
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 3
    Swain, Ian
    Consultant Biomedical Engineer born in December 1954
    Individual
    Officer
    2006-03-16 ~ 2017-09-10
    OF - Director → CIF 0
  • 4
    Casson, Philip Ian
    Chief Executive Officer born in July 1958
    Individual
    Officer
    2008-04-23 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Ellis, Mark John
    Accountant born in April 1981
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Lewis, Jan Anthony
    Chief Executive Officer born in July 1965
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-04-29
    OF - Director → CIF 0
  • 7
    Cassells, Malcolm
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2017-08-31
    OF - Director → CIF 0
    Cassells, Malcolm
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 8
    Bull, Barry
    Development Officer (Charity) born in October 1941
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-10 ~ 2005-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ODSTOCK MEDICAL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
242023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Turnover/Revenue
2,914,988 GBP2023-04-01 ~ 2024-03-31
2,459,532 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,161,691 GBP2023-04-01 ~ 2024-03-31
-1,054,455 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,753,297 GBP2023-04-01 ~ 2024-03-31
1,405,077 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-35,857 GBP2023-04-01 ~ 2024-03-31
-36,060 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,558,170 GBP2023-04-01 ~ 2024-03-31
-1,303,945 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
659,814 GBP2023-04-01 ~ 2024-03-31
333,687 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,994 GBP2023-04-01 ~ 2024-03-31
-7,483 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
656,820 GBP2023-04-01 ~ 2024-03-31
326,204 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-165,171 GBP2023-04-01 ~ 2024-03-31
-61,172 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
491,649 GBP2023-04-01 ~ 2024-03-31
265,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
13,727 GBP2024-03-31
16,110 GBP2023-03-31
Fixed Assets
13,727 GBP2024-03-31
16,110 GBP2023-03-31
Total Inventories
281,128 GBP2024-03-31
318,042 GBP2023-03-31
Debtors
Current
776,475 GBP2024-03-31
539,153 GBP2023-03-31
Cash at bank and in hand
1,436,269 GBP2024-03-31
1,593,259 GBP2023-03-31
Current Assets
2,493,872 GBP2024-03-31
2,450,454 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,138,679 GBP2024-03-31
-1,549,924 GBP2023-03-31
Net Current Assets/Liabilities
1,355,193 GBP2024-03-31
900,530 GBP2023-03-31
Total Assets Less Current Liabilities
1,368,920 GBP2024-03-31
916,640 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,740 GBP2023-03-31
Net Assets/Liabilities
1,365,488 GBP2024-03-31
873,839 GBP2023-03-31
Equity
Called up share capital
49 GBP2024-03-31
49 GBP2023-03-31
49 GBP2022-04-01
Retained earnings (accumulated losses)
1,365,439 GBP2024-03-31
873,790 GBP2023-03-31
608,758 GBP2022-04-01
Equity
1,365,488 GBP2024-03-31
873,839 GBP2023-03-31
608,807 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
491,649 GBP2023-04-01 ~ 2024-03-31
265,032 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
491,649 GBP2023-04-01 ~ 2024-03-31
265,032 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
491,649 GBP2023-04-01 ~ 2024-03-31
265,032 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,136 GBP2024-03-31
116,136 GBP2023-03-31
Office equipment
26,288 GBP2024-03-31
20,789 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
142,424 GBP2024-03-31
136,925 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
115,530 GBP2023-03-31
Office equipment
5,285 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
120,815 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
202 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
7,680 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
7,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,732 GBP2024-03-31
Office equipment
12,965 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,697 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
404 GBP2024-03-31
606 GBP2023-03-31
Office equipment
13,323 GBP2024-03-31
15,504 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
733,589 GBP2024-03-31
515,095 GBP2023-03-31
Prepayments/Accrued Income
Current
42,886 GBP2024-03-31
24,058 GBP2023-03-31
Cash and Cash Equivalents
1,436,269 GBP2024-03-31
1,593,259 GBP2023-03-31
Other Remaining Borrowings
Current
112,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
225,582 GBP2024-03-31
192,307 GBP2023-03-31
Amounts owed to group undertakings
Current
55,249 GBP2024-03-31
58,990 GBP2023-03-31
Corporation Tax Payable
Current
130,887 GBP2024-03-31
29,773 GBP2023-03-31
Taxation/Social Security Payable
Current
83,007 GBP2024-03-31
187,337 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
643,954 GBP2024-03-31
968,717 GBP2023-03-31
Creditors
Current
1,138,679 GBP2024-03-31
1,549,924 GBP2023-03-31
Other Remaining Borrowings
Non-current
39,740 GBP2023-03-31
Creditors
Non-current
39,740 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,432 GBP2024-03-31
-3,061 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-371 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,432 GBP2024-03-31
-3,061 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,356 GBP2024-03-31
82,356 GBP2023-03-31
Between one and five year
1,035 GBP2024-03-31
2,070 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,391 GBP2024-03-31
84,426 GBP2023-03-31
  • ODSTOCK MEDICAL LIMITED
    Info
    Registered number 05532620
    Salisbury District Hospital, Odstock Road, Salisbury, Wiltshire SP2 8BJ
    Private Limited Company incorporated on 2005-08-10 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.