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
    Pear, Susan Dawn
    Individual (5 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Pear, Andrew Mark
    Company Director born in September 1963
    Individual (19 offsprings)
    Officer
    2006-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Jack Jacob
    Sales Director born in September 1989
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Alan Anthony
    Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Paul Allan, Dr
    Technical Director born in January 1981
    Individual (4 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Pear, Thomas Andrew James
    National Account Director born in June 1988
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Joshua Joseph Adam
    Chartered Accountant born in August 1991
    Individual (15 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Reliance Medical, West Avenue, Talke, Stoke-on-trent, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,108,987 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-18 ~ 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 7
  • 1
    Mr Andrew Mark Pear
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-18
    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
  • 2
    Collins, Barry James
    Sales Director born in May 1974
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Winterton, Elaine Patricia
    Individual
    Officer
    2006-02-08 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    Winterton, Philip Peter
    Sales Executive born in June 1960
    Individual (1 offspring)
    Officer
    2006-02-08 ~ 2012-02-03
    OF - Director → CIF 0
  • 5
    Clough, Patricia Anne
    Finance Director born in October 1954
    Individual
    Officer
    2006-03-21 ~ 2020-06-12
    OF - Director → CIF 0
    Clough, Patricia Anne
    Individual
    Officer
    2006-03-21 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-08 ~ 2006-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RELIANCE MEDICAL LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46900 - Non-specialised Wholesale Trade
Brief company account
Cost of Sales
-22,533,786 GBP2023-01-01 ~ 2023-12-31
-14,730,189 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,638,777 GBP2023-01-01 ~ 2023-12-31
-4,576,831 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,131,967 GBP2023-01-01 ~ 2023-12-31
1,657,133 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,212,621 GBP2023-01-01 ~ 2023-12-31
1,193,328 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,212,621 GBP2023-01-01 ~ 2023-12-31
1,193,328 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
70,947 GBP2023-12-31
88,684 GBP2022-12-31
Property, Plant & Equipment
2,252,177 GBP2023-12-31
2,041,547 GBP2022-12-31
Fixed Assets - Investments
1,721,803 GBP2023-12-31
1,928,378 GBP2022-12-31
Fixed Assets
4,044,927 GBP2023-12-31
4,058,609 GBP2022-12-31
Debtors
7,268,466 GBP2023-12-31
8,051,936 GBP2022-12-31
Cash at bank and in hand
532,345 GBP2023-12-31
530,033 GBP2022-12-31
Current Assets
12,751,581 GBP2023-12-31
13,402,270 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,225,610 GBP2023-12-31
-8,172,051 GBP2022-12-31
Net Current Assets/Liabilities
5,525,971 GBP2023-12-31
5,230,219 GBP2022-12-31
Total Assets Less Current Liabilities
9,570,898 GBP2023-12-31
9,288,828 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-322,495 GBP2023-12-31
-109,834 GBP2022-12-31
Net Assets/Liabilities
8,670,492 GBP2023-12-31
8,558,357 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
103 GBP2021-12-31
Share premium
39,998 GBP2023-12-31
39,998 GBP2022-12-31
39,998 GBP2021-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2021-12-31
Retained earnings (accumulated losses)
8,630,386 GBP2023-12-31
8,518,251 GBP2022-12-31
7,677,923 GBP2021-12-31
Equity
8,670,492 GBP2023-12-31
8,558,357 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,212,621 GBP2023-01-01 ~ 2023-12-31
1,193,328 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-353,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,100,486 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,120 GBP2023-01-01 ~ 2023-12-31
14,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
752023-01-01 ~ 2023-12-31
762022-01-01 ~ 2022-12-31
Wages/Salaries
2,054,757 GBP2023-01-01 ~ 2023-12-31
1,838,435 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,176 GBP2023-01-01 ~ 2023-12-31
132,671 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,384,438 GBP2023-01-01 ~ 2023-12-31
2,131,619 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
210,000 GBP2023-01-01 ~ 2023-12-31
175,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,725 GBP2023-01-01 ~ 2023-12-31
243,687 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
177,368 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
106,421 GBP2023-12-31
88,684 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
17,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,741,615 GBP2023-12-31
1,632,300 GBP2022-12-31
Plant and equipment
403,485 GBP2023-12-31
326,866 GBP2022-12-31
Furniture and fittings
375,575 GBP2023-12-31
344,641 GBP2022-12-31
Computers
468,410 GBP2023-12-31
392,995 GBP2022-12-31
Motor vehicles
286,381 GBP2023-12-31
161,381 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,275,466 GBP2023-12-31
2,858,183 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
137,827 GBP2023-12-31
105,982 GBP2022-12-31
Plant and equipment
280,556 GBP2023-12-31
218,600 GBP2022-12-31
Furniture and fittings
155,638 GBP2023-12-31
117,496 GBP2022-12-31
Computers
396,515 GBP2023-12-31
356,075 GBP2022-12-31
Motor vehicles
52,753 GBP2023-12-31
18,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,289 GBP2023-12-31
816,636 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
31,845 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
61,956 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38,142 GBP2023-01-01 ~ 2023-12-31
Computers
40,440 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
34,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206,653 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,603,788 GBP2023-12-31
1,526,318 GBP2022-12-31
Plant and equipment
122,929 GBP2023-12-31
108,266 GBP2022-12-31
Furniture and fittings
219,937 GBP2023-12-31
227,145 GBP2022-12-31
Computers
71,895 GBP2023-12-31
36,920 GBP2022-12-31
Motor vehicles
233,628 GBP2023-12-31
142,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,807,723 GBP2023-12-31
2,808,195 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
211,291 GBP2023-12-31
211,291 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
273,099 GBP2023-12-31
1,783,212 GBP2022-12-31
Other Debtors
Current
3,879,173 GBP2023-12-31
3,172,612 GBP2022-12-31
Prepayments/Accrued Income
Current
97,180 GBP2023-12-31
76,626 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,268,466 GBP2023-12-31
8,051,936 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
93,426 GBP2023-12-31
8,437 GBP2022-12-31
Other Remaining Borrowings
Current
1,878,377 GBP2023-12-31
2,792,810 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,534,433 GBP2023-12-31
2,234,369 GBP2022-12-31
Corporation Tax Payable
Current
434,448 GBP2023-12-31
431,896 GBP2022-12-31
Other Taxation & Social Security Payable
Current
223,423 GBP2023-12-31
322,953 GBP2022-12-31
Other Creditors
Current
1,883,060 GBP2023-12-31
2,034,164 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,592 GBP2023-12-31
214,622 GBP2022-12-31
Creditors
Current
7,225,610 GBP2023-12-31
8,172,051 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
322,495 GBP2023-12-31
109,834 GBP2022-12-31
Total Borrowings
Current
1,878,377 GBP2023-12-31
2,792,810 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
109,570 GBP2023-12-31
20,390 GBP2022-12-31
Minimum gross finance lease payments owing
438,916 GBP2023-12-31
135,515 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
415,921 GBP2023-12-31
118,271 GBP2022-12-31
Equity
Called up share capital
103 GBP2023-12-31
103 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
490,730 GBP2023-12-31
420,036 GBP2022-12-31
Between two and five year
736,838 GBP2023-12-31
855,708 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,227,568 GBP2023-12-31
1,275,744 GBP2022-12-31
Related profiles found in government register
  • RELIANCE MEDICAL LTD
    Info
    Registered number 05701697
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire ST7 1TL
    Private Limited Company incorporated on 2006-02-08 (19 years 5 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
    The 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
  • C/o Reliance Medical Ltd West Avenue, Kidsgrove, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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