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 3
  • 1
    Lane, Steven Mark
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Richard
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Mr Richard Cole
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Brady, Deborah Lesley
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bowles, Andrew Charles
    Director born in March 1940
    Individual
    Officer
    2006-10-17 ~ 2019-02-14
    OF - Director → CIF 0
    Bowles, Andrew Charles
    Individual
    Officer
    2007-10-23 ~ 2019-02-14
    OF - Secretary → CIF 0
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-10-16 ~ 2006-10-17
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-10-16 ~ 2006-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XTRA MED LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Current Assets
113,776 GBP2023-12-31
128,418 GBP2022-12-31
Creditors
Amounts falling due within one year
-47,232 GBP2023-12-31
-49,988 GBP2022-12-31
Net Current Assets/Liabilities
67,971 GBP2023-12-31
78,430 GBP2022-12-31
Total Assets Less Current Liabilities
87,971 GBP2023-12-31
98,430 GBP2022-12-31
Net Assets/Liabilities
87,378 GBP2023-12-31
96,912 GBP2022-12-31
Equity
87,378 GBP2023-12-31
96,912 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • XTRA MED LIMITED
    Info
    Registered number 05968756
    57 High Street, Rowley Regis, West Midlands B65 0EH
    Private Limited Company incorporated on 2006-10-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.