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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
Active 4
  • 1
    Gray, Kathryn
    Born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Cloar, James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    YORKMARSH LTD
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,940,823 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 13
  • 1
    Heisler, Aaron
    Chief Financial Officer born in October 1973
    Individual
    Officer
    icon of calendar 2022-11-03 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Padmore, Andrew
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2009-12-16
    OF - Director → CIF 0
  • 3
    Shannon, Jeffrey
    Director born in May 1974
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Diaj, Mark
    Company Director born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Birt, Kevin Francis
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-02 ~ 2010-12-02
    OF - Director → CIF 0
    icon of calendar 2016-10-17 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Whipple, Robert
    Director born in March 1980
    Individual
    Officer
    icon of calendar 2020-03-05 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Reed, Ian Stewart
    Company Director born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Mccormick, Ian James
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2008-10-24
    OF - Director → CIF 0
  • 9
    Wakefield, James Christopher
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2020-03-05
    OF - Director → CIF 0
  • 10
    Baxendale, David Paul
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2020-03-05
    OF - Director → CIF 0
    Baxendale, David Paul
    Ceo born in August 1965
    Individual (1 offspring)
    icon of calendar 2020-10-28 ~ 2021-04-28
    OF - Director → CIF 0
    Baxendale, David Paul
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2020-03-05
    OF - Secretary → CIF 0
  • 11
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-12-17 ~ 2008-03-12
    PE - Director → CIF 0
  • 12
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2022-04-20 ~ 2023-04-20
    PE - Secretary → CIF 0
  • 13
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-12-17 ~ 2008-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PROMEDICS ORTHOPAEDICS LIMITED

Previous name
MARPLACE (NUMBER 722) LIMITED - 2008-03-18
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,915,345 GBP2020-04-01 ~ 2020-12-31
13,715,804 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-5,632,746 GBP2020-04-01 ~ 2020-12-31
-9,029,878 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
2,282,599 GBP2020-04-01 ~ 2020-12-31
4,685,926 GBP2019-04-01 ~ 2020-03-31
Distribution Costs
-842,392 GBP2020-04-01 ~ 2020-12-31
-1,439,803 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-974,607 GBP2020-04-01 ~ 2020-12-31
-1,669,940 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
654,741 GBP2020-04-01 ~ 2020-12-31
1,576,183 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
557,022 GBP2020-04-01 ~ 2020-12-31
1,356,490 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
615,289 GBP2020-12-31
627,087 GBP2020-03-31
Total Inventories
2,181,290 GBP2020-12-31
2,214,349 GBP2020-03-31
Debtors
2,031,330 GBP2020-12-31
1,756,472 GBP2020-03-31
Cash at bank and in hand
1,860,393 GBP2020-12-31
919,966 GBP2020-03-31
Equity
Called up share capital
1,136,844 GBP2020-12-31
1,136,844 GBP2020-03-31
1,136,844 GBP2019-03-31
Share premium
1,353,256 GBP2020-12-31
1,353,256 GBP2020-03-31
1,353,256 GBP2019-03-31
Retained earnings (accumulated losses)
2,112,355 GBP2020-12-31
1,555,333 GBP2020-03-31
1,825,843 GBP2019-03-31
Equity
4,602,455 GBP2020-12-31
4,045,433 GBP2020-03-31
4,315,943 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
557,022 GBP2020-04-01 ~ 2020-12-31
1,356,490 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,627,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,299 GBP2020-04-01 ~ 2020-12-31
80,607 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1152020-04-01 ~ 2020-12-31
1182019-04-01 ~ 2020-03-31
Social Security Costs
168,940 GBP2020-04-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,094 GBP2020-04-01 ~ 2020-12-31
Director Remuneration
23,165 GBP2020-04-01 ~ 2020-12-31
0 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
509 GBP2020-04-01 ~ 2020-12-31
35,173 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
348,847 GBP2020-03-31
Furniture and fittings
728,260 GBP2020-12-31
798,299 GBP2020-03-31
Motor vehicles
0 GBP2020-12-31
40,395 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,077,107 GBP2020-12-31
1,187,541 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-122,383 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
-40,395 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-162,778 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
348,847 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
88,663 GBP2020-03-31
Furniture and fittings
367,465 GBP2020-12-31
462,596 GBP2020-03-31
Motor vehicles
0 GBP2020-12-31
9,195 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,818 GBP2020-12-31
560,454 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,609 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,299 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-120,740 GBP2020-04-01 ~ 2020-12-31
Motor vehicles
-9,195 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,935 GBP2020-04-01 ~ 2020-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
254,494 GBP2020-12-31
Furniture and fittings
360,795 GBP2020-12-31
335,703 GBP2020-03-31
Motor vehicles
0 GBP2020-12-31
31,200 GBP2020-03-31
Land and buildings, Owned/Freehold
260,184 GBP2020-03-31
Finished Goods/Goods for Resale
2,114,290 GBP2020-12-31
2,148,349 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,226,344 GBP2020-12-31
1,340,312 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
116,412 GBP2020-12-31
11,919 GBP2020-03-31
Prepayments/Accrued Income
Current
688,574 GBP2020-12-31
404,241 GBP2020-03-31
Trade Creditors/Trade Payables
Current
679,892 GBP2020-12-31
609,003 GBP2020-03-31
Amounts owed to group undertakings
Current
641,944 GBP2020-12-31
222,521 GBP2020-03-31
Corporation Tax Payable
Current
7,094 GBP2020-12-31
74,884 GBP2020-03-31
Other Taxation & Social Security Payable
Current
558,910 GBP2020-12-31
349,352 GBP2020-03-31
Other Creditors
Current
37,430 GBP2020-12-31
72,202 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
92,683 GBP2020-12-31
77,094 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,639 GBP2020-12-31
28,325 GBP2020-03-31
Between two and five year
91,631 GBP2020-12-31
77,195 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,270 GBP2020-12-31
105,520 GBP2020-03-31
  • PROMEDICS ORTHOPAEDICS LIMITED
    Info
    MARPLACE (NUMBER 722) LIMITED - 2008-03-18
    Registered number 06455477
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.