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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 8
  • 1
    Pearson, Joshua Joseph Adam
    Born in August 1991
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Pear, Susan Dawn
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Knox, Paul Allan, Dr
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Pear, Thomas Andrew James
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Alan Anthony
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Jack Jacob
    Born in October 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Pear, Andrew Mark
    Born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressReliance Medical, West Avenue, Talke, Stoke-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,129,295 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Collins, Barry James
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Winterton, Elaine Patricia
    Individual
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 3
    Clough, Patricia Anne
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2020-06-12
    OF - Director → CIF 0
    Clough, Patricia Anne
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 4
    Winterton, Philip Peter
    Sales Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Mr Andrew Mark Pear
    Born in October 1963
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RELIANCE MEDICAL LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Administrative Expenses
-6,936,760 GBP2024-01-01 ~ 2024-12-31
-5,638,777 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,017,783 GBP2024-01-01 ~ 2024-12-31
4,131,967 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,815,951 GBP2024-01-01 ~ 2024-12-31
3,212,621 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,815,951 GBP2024-01-01 ~ 2024-12-31
3,212,621 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
55,493 GBP2024-12-31
70,947 GBP2023-12-31
Other
108,688 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
164,181 GBP2024-12-31
70,947 GBP2023-12-31
Property, Plant & Equipment
2,331,014 GBP2024-12-31
2,252,177 GBP2023-12-31
Fixed Assets - Investments
1,937,367 GBP2024-12-31
1,721,803 GBP2023-12-31
Fixed Assets
4,432,562 GBP2024-12-31
4,044,927 GBP2023-12-31
Debtors
10,046,553 GBP2024-12-31
7,268,466 GBP2023-12-31
Cash at bank and in hand
291,532 GBP2024-12-31
532,345 GBP2023-12-31
Current Assets
15,773,412 GBP2024-12-31
12,751,581 GBP2023-12-31
Net Current Assets/Liabilities
5,516,098 GBP2024-12-31
5,525,971 GBP2023-12-31
Total Assets Less Current Liabilities
9,948,660 GBP2024-12-31
9,570,898 GBP2023-12-31
Net Assets/Liabilities
9,103,864 GBP2024-12-31
8,670,492 GBP2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
103 GBP2022-12-31
Share premium
39,998 GBP2024-12-31
39,998 GBP2023-12-31
39,998 GBP2022-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
7,674,897 GBP2024-12-31
7,403,198 GBP2023-12-31
7,136,132 GBP2022-12-31
Equity
9,103,864 GBP2024-12-31
8,670,492 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,654,278 GBP2024-01-01 ~ 2024-12-31
3,367,552 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,100,486 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,382,579 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,120 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Wages/Salaries
2,447,062 GBP2024-01-01 ~ 2024-12-31
2,054,757 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,484 GBP2024-01-01 ~ 2024-12-31
158,176 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,845,071 GBP2024-01-01 ~ 2024-12-31
2,384,438 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
328,620 GBP2024-01-01 ~ 2024-12-31
210,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,732 GBP2024-01-01 ~ 2024-12-31
-42,725 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
179,651 GBP2024-12-31
177,368 GBP2023-12-31
Computer software
112,301 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
291,952 GBP2024-12-31
177,368 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
124,158 GBP2024-12-31
106,421 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,771 GBP2024-12-31
106,421 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,737 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,741,615 GBP2023-12-31
Plant and equipment
487,524 GBP2024-12-31
403,485 GBP2023-12-31
Furniture and fittings
389,054 GBP2024-12-31
375,575 GBP2023-12-31
Computers
513,654 GBP2024-12-31
468,410 GBP2023-12-31
Motor vehicles
286,381 GBP2024-12-31
286,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,578,073 GBP2024-12-31
3,275,466 GBP2023-12-31
Land and buildings, Owned/Freehold
1,901,460 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
343,803 GBP2024-12-31
280,556 GBP2023-12-31
Furniture and fittings
189,988 GBP2024-12-31
155,638 GBP2023-12-31
Computers
454,432 GBP2024-12-31
396,515 GBP2023-12-31
Motor vehicles
87,797 GBP2024-12-31
52,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,247,059 GBP2024-12-31
1,023,289 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,247 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,350 GBP2024-01-01 ~ 2024-12-31
Computers
57,917 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
35,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
171,039 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,730,421 GBP2024-12-31
1,603,788 GBP2023-12-31
Plant and equipment
143,721 GBP2024-12-31
122,929 GBP2023-12-31
Furniture and fittings
199,066 GBP2024-12-31
219,937 GBP2023-12-31
Computers
59,222 GBP2024-12-31
71,895 GBP2023-12-31
Motor vehicles
198,584 GBP2024-12-31
233,628 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,751,442 GBP2024-12-31
2,807,723 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
211,291 GBP2024-12-31
211,291 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
807,657 GBP2024-12-31
273,099 GBP2023-12-31
Other Debtors
Current
5,162,357 GBP2024-12-31
3,879,173 GBP2023-12-31
Prepayments/Accrued Income
Current
113,806 GBP2024-12-31
97,180 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,046,553 GBP2024-12-31
7,268,466 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
96,478 GBP2024-12-31
93,426 GBP2023-12-31
Other Remaining Borrowings
Current
2,501,764 GBP2024-12-31
1,878,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,228,935 GBP2024-12-31
2,534,433 GBP2023-12-31
Amounts owed to group undertakings
Current
1,339,911 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
249,864 GBP2024-12-31
434,448 GBP2023-12-31
Other Taxation & Social Security Payable
Current
292,433 GBP2024-12-31
223,423 GBP2023-12-31
Other Creditors
Current
3,172,207 GBP2024-12-31
1,883,060 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
248,801 GBP2024-12-31
48,592 GBP2023-12-31
Creditors
Current
10,257,314 GBP2024-12-31
7,225,610 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
219,153 GBP2024-12-31
322,495 GBP2023-12-31
Total Borrowings
Current
2,501,764 GBP2024-12-31
1,878,377 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
102,772 GBP2024-12-31
109,570 GBP2023-12-31
Minimum gross finance lease payments owing
337,928 GBP2024-12-31
438,916 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
315,631 GBP2024-12-31
415,921 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-12-31
7,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
700 shares2024-12-31
700 shares2023-12-31
Equity
Called up share capital
103 GBP2024-12-31
103 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
343,554 GBP2024-12-31
Between two and five year
430,661 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
774,215 GBP2024-12-31
Related profiles found in government register
  • RELIANCE MEDICAL LTD
    Info
    Registered number 05701697
    icon of addressReliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire ST7 1TL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • RELIANCE MEDICAL LTD
    S
    Registered number 05701697
    icon of addressThe Radnor Building, Radnor Park Industrial Estate, Back Lane, Congleton, Cheshire, England, CW12 4XP
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Reliance Medical Ltd West Avenue, Kidsgrove, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.