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 4
  • 1
    Mr Colin Kirkcaldy
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macduff, Penelope
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Director → CIF 0
    Ms Penelope Macduff
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Macduff, Douglas John
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    2009-04-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Stannett, Duncan William
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Earl, Stephen John
    Graphic Designer born in November 1958
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Earl, Jill Margaret
    Graphic Designer born in October 1962
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-10-01
    OF - Director → CIF 0
    Earl, Jill Margaret
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMADILLO MEDICAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,761 GBP2020-03-31
Fixed Assets - Investments
3 GBP2021-03-31
3 GBP2020-03-31
Fixed Assets
3 GBP2021-03-31
1,764 GBP2020-03-31
Debtors
Current
750,883 GBP2021-03-31
742,146 GBP2020-03-31
Cash at bank and in hand
88 GBP2020-03-31
Current Assets
750,883 GBP2021-03-31
742,234 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-312,052 GBP2021-03-31
-342,806 GBP2020-03-31
Net Current Assets/Liabilities
438,831 GBP2021-03-31
399,428 GBP2020-03-31
Total Assets Less Current Liabilities
438,834 GBP2021-03-31
401,192 GBP2020-03-31
Net Assets/Liabilities
438,834 GBP2021-03-31
401,192 GBP2020-03-31
Equity
Called up share capital
38,115 GBP2021-03-31
38,115 GBP2020-03-31
Retained earnings (accumulated losses)
400,719 GBP2021-03-31
363,077 GBP2020-03-31
Equity
438,834 GBP2021-03-31
401,192 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,000 GBP2020-03-31
Furniture and fittings
11,253 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
13,253 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,000 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-11,253 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-13,253 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,792 GBP2020-03-31
Furniture and fittings
9,700 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,492 GBP2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,792 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-9,700 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,492 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
208 GBP2020-03-31
Furniture and fittings
1,553 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
750,883 GBP2021-03-31
742,146 GBP2020-03-31
Cash and Cash Equivalents
88 GBP2020-03-31
Trade Creditors/Trade Payables
Current
15,590 GBP2021-03-31
20,590 GBP2020-03-31
Other Creditors
Current
289,761 GBP2021-03-31
309,620 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
6,701 GBP2021-03-31
12,596 GBP2020-03-31
Creditors
Current
312,052 GBP2021-03-31
342,806 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,015 shares2021-03-31
38,015 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2021-03-31
60 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2021-03-31
40 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • ARMADILLO MEDICAL GROUP LIMITED
    Info
    Registered number 06213685
    06213685 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2007-04-16 and dissolved on 2023-07-18 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • ARMADILLO MEDICAL GROUP LIMITED
    S
    Registered number 6213685
    Charles Lane House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
    UNITED KINGDOM
    CIF 1
  • ARMADILLO MEDICAL GROUP LIMITED
    S
    Registered number 06213685
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Private Company Limited By Shares in England, England And Wales
    CIF 2
  • ARMADILLO MEDICAL GROUP LIMITED
    S
    Registered number 06213685
    Mays Platt, Clinton Way, Fairlight, Hastings, England, TN35 4DL
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ARMADILLO MEDICAL EVENTS AND EXHIBITIONS LIMITED - 2016-06-26
    4385, 06265263 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    -502,114 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Mays Platt, Clinton Way, Fairlight, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Mays Platt, Clinton Way, Fairlight, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Mays Platt, Clinton Way, Fairlight, East Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2010-08-05 ~ dissolved
    CIF 1 - LLP Member → ME

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