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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director born in February 1966
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2017-06-16
    OF - Director → CIF 0
    Fieldhouse, Richard Malcolm Anthony, Dr
    Clinical Director
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2017-06-16
    OF - Secretary → CIF 0
    Dr Richard Malcolm Anthony Fieldhouse
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-10-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Richard Jonathan
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2026-04-02
    OF - Director → CIF 0
    Mr Richard Jonathan Barnes
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Louise Deborah, Dr
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2026-04-02
    OF - Director → CIF 0
    Dr Louise Deborah Taylor
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Sim, Alan James, Dr
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2006-08-01 ~ 2026-04-02
    OF - Director → CIF 0
    Dr Alan James Sim
    Born in October 1965
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-04-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Nichols, Philip Paul
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 6
    P&S MEDICAL PROFESSIONALS LIMITED
    14017733
    32, Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-08-01 ~ 2006-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALLANT MEDICAL LIMITED

Period: 2006-08-01 ~ now
Company number: 05893704
Registered name
PALLANT MEDICAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
675 GBP2025-12-31
158 GBP2024-12-31
Cash at bank and in hand
51,764 GBP2025-12-31
55,969 GBP2024-12-31
Current Assets
52,439 GBP2025-12-31
56,127 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-11,399 GBP2025-12-31
Net Current Assets/Liabilities
41,040 GBP2025-12-31
32,678 GBP2024-12-31
Equity
Called up share capital
150 GBP2025-12-31
150 GBP2024-12-31
Capital redemption reserve
50 GBP2025-12-31
50 GBP2024-12-31
Retained earnings (accumulated losses)
40,840 GBP2025-12-31
32,478 GBP2024-12-31
Equity
41,040 GBP2025-12-31
32,678 GBP2024-12-31
Other Debtors
Amounts falling due within one year
675 GBP2025-12-31
158 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
3,696 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,931 GBP2025-12-31
19,589 GBP2024-12-31
Other Creditors
Current
3,468 GBP2025-12-31
164 GBP2024-12-31
Creditors
Current
11,399 GBP2025-12-31
23,449 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-12-31
150 shares2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-08-01 ~ 2024-12-31
  • PALLANT MEDICAL LIMITED
    Info
    Registered number 05893704
    Unit 4 Dukes Court, Bognor Road, Chichester PO19 8FX
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.