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
    Van Os, Remco Wijnand
    Managing Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Heeley, Philip Robert
    Director born in April 1985
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Crabtree, Scott Peter
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ now
    OF - Director → CIF 0
    Mr Scott Peter Crabtree
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Unit 2, Ashbrooke Park, Lincoln Way, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    206,060 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Van Os, Remco Wijnand
    Managing Director
    Individual (4 offsprings)
    Officer
    2007-11-28 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN OS MEDICAL UK LTD

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
1,429,870 GBP2023-12-31
1,400,402 GBP2022-12-31
Debtors
1,246,062 GBP2023-12-31
952,692 GBP2022-12-31
Cash at bank and in hand
62,507 GBP2023-12-31
46,058 GBP2022-12-31
Current Assets
2,773,932 GBP2023-12-31
2,531,177 GBP2022-12-31
Net Current Assets/Liabilities
2,016,858 GBP2023-12-31
1,216,730 GBP2022-12-31
Total Assets Less Current Liabilities
3,446,728 GBP2023-12-31
2,617,132 GBP2022-12-31
Creditors
Non-current
-533,431 GBP2023-12-31
-590,198 GBP2022-12-31
Net Assets/Liabilities
2,895,102 GBP2023-12-31
2,016,173 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,894,902 GBP2023-12-31
2,015,973 GBP2022-12-31
Equity
2,895,102 GBP2023-12-31
2,016,173 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,366,054 GBP2023-12-31
1,366,054 GBP2022-12-31
Other
311,453 GBP2023-12-31
250,267 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,677,507 GBP2023-12-31
1,616,321 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-8,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,964 GBP2023-12-31
28,964 GBP2022-12-31
Other
218,673 GBP2023-12-31
186,956 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,637 GBP2023-12-31
215,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
34,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-2,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,337,090 GBP2023-12-31
1,337,090 GBP2022-12-31
Other
92,780 GBP2023-12-31
63,312 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,110,172 GBP2023-12-31
923,721 GBP2022-12-31
Amounts Owed By Related Parties
1,440 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
134,450 GBP2023-12-31
28,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
134,470 GBP2023-12-31
592,044 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,792 GBP2023-12-31
196,063 GBP2022-12-31
Amounts owed to group undertakings
Current
146 GBP2023-12-31
3,801 GBP2022-12-31
Corporation Tax Payable
Current
278,748 GBP2023-12-31
228,185 GBP2022-12-31
Other Taxation & Social Security Payable
Current
300,109 GBP2023-12-31
283,241 GBP2022-12-31
Other Creditors
Current
13,809 GBP2023-12-31
11,113 GBP2022-12-31
Related profiles found in government register
  • VAN OS MEDICAL UK LTD
    Info
    Registered number 06430933
    Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire LS25 6PJ
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • VAN OS MEDICAL UK LIMITED
    S
    Registered number 06430933
    Excel House, 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, United Kingdom, LS25 6EJ
    CIF 1
  • VAN OS MEDICAL UK LTD
    S
    Registered number missing
    Excel House, 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, United Kingdom, LS25 6PJ
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-04 ~ now
    CIF 1 - Director → ME
  • 2
    Excel House 2 Ashbrooke Park, Lincoln Way, Sherburn In Elmet, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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