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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 8
  • 1
    Bowles, Andrew Charles
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2019-02-14
    OF - Director → CIF 0
    Bowles, Andrew Charles
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    Lane, Steven Mark
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Kerry Elizabeth
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Brady, Deborah Lesley
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Cole, Richard Scott
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Richard Scott Cole
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2026-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2006-10-16 ~ 2006-10-17
    OF - Nominee Director → CIF 0
  • 7
    S L MEDTECH CONSULTING LTD
    - now 12988343
    STEVE LANE CONSULTANCY LIMITED - 2021-11-17
    1, Rowan Drive, Witney, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-25 ~ 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
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2006-10-16 ~ 2006-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XTRA MED LIMITED

Period: 2006-10-16 ~ now
Company number: 05968756
Registered name
XTRA MED LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
26,746 GBP2024-12-31
20,000 GBP2023-12-31
Current Assets
137,303 GBP2024-12-31
113,776 GBP2023-12-31
Creditors
Amounts falling due within one year
-61,620 GBP2024-12-31
-47,232 GBP2023-12-31
Net Current Assets/Liabilities
77,302 GBP2024-12-31
67,971 GBP2023-12-31
Total Assets Less Current Liabilities
104,048 GBP2024-12-31
87,971 GBP2023-12-31
Net Assets/Liabilities
92,677 GBP2024-12-31
87,378 GBP2023-12-31
Equity
92,677 GBP2024-12-31
87,378 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • XTRA MED LIMITED
    Info
    Registered number 05968756
    57 High Street, Rowley Regis, West Midlands B65 0EH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.