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
Broadbent, Peter Sykes
Director born in September 1941Individual (4 offsprings)Officer
2008-01-23 ~ nowOF - Director → CIF 0Mr Peter Sykes Broadbent
Born in September 1941Individual (4 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Broadbent, Paul Ashley
Director born in March 1970Individual (4 offsprings)Officer 2008-01-23 ~ nowOF - Director → CIF 0Broadbent, Paul Ashley
DirectorIndividual (4 offsprings)Officer 2008-01-23 ~ nowOF - Secretary → CIF 0Mr Paul Ashley Broadbent
Born in March 1970Individual (4 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Broadbent, Barbara Kate
Director born in May 1941Individual (3 offsprings)Officer 2008-01-23 ~ nowOF - Director → CIF 0Mrs Barbara Kate Broadbent
Born in May 1941Individual (3 offsprings)Person with significant control 2017-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1A44 EXHAUST SHOP LIMITED - 2003-04-07
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (3 parents)Equity (Company account)21 GBP2022-11-30Officer2008-01-23 ~ 2008-01-23PE - Director → CIF 0 - 2The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 194 offsprings)Equity (Company account)25,198 GBP2023-12-31Officer2008-01-23 ~ 2008-01-23PE - Secretary → CIF 0
Company in focus
MALVERN MEDICAL GROUP LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
105,580 GBP2024-03-31
44,063 GBP2023-03-31
Fixed Assets - Investments
145,295 GBP2024-03-31
145,295 GBP2023-03-31
Fixed Assets
250,875 GBP2024-03-31
189,358 GBP2023-03-31
Debtors
600,698 GBP2024-03-31
605,790 GBP2023-03-31
Cash at bank and in hand
832,978 GBP2024-03-31
761,502 GBP2023-03-31
Current Assets
1,433,676 GBP2024-03-31
1,367,292 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-174,354 GBP2024-03-31
-147,925 GBP2023-03-31
Net Current Assets/Liabilities
1,259,322 GBP2024-03-31
1,219,367 GBP2023-03-31
Total Assets Less Current Liabilities
1,510,197 GBP2024-03-31
1,408,725 GBP2023-03-31
Net Assets/Liabilities
1,498,388 GBP2024-03-31
1,400,635 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,498,288 GBP2024-03-31
1,400,535 GBP2023-03-31
Equity
1,498,388 GBP2024-03-31
1,400,635 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,318 GBP2024-03-31
104,409 GBP2023-03-31
Furniture and fittings
77,313 GBP2024-03-31
77,313 GBP2023-03-31
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Motor vehicles
40,591 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
263,223 GBP2024-03-31
181,723 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,261 GBP2024-03-31
77,016 GBP2023-03-31
Furniture and fittings
66,999 GBP2024-03-31
60,644 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
3,383 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,643 GBP2024-03-31
137,660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,245 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,355 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,383 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
58,057 GBP2024-03-31
27,393 GBP2023-03-31
Furniture and fittings
10,314 GBP2024-03-31
16,669 GBP2023-03-31
Computers
1 GBP2024-03-31
1 GBP2023-03-31
Motor vehicles
37,208 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
145,295 GBP2024-03-31
145,295 GBP2023-03-31
Amounts Owed By Related Parties
600,641 GBP2024-03-31
Current
605,790 GBP2023-03-31
Other Debtors
Amounts falling due within one year
57 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
600,698 GBP2024-03-31
605,790 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198 GBP2024-03-31
222 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,916 GBP2024-03-31
20,570 GBP2023-03-31
Other Creditors
Current
168,240 GBP2024-03-31
127,133 GBP2023-03-31
Creditors
Current
174,354 GBP2024-03-31
147,925 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
- Registered number 06481226
MALVERN MEDICAL GROUP LIMITED
InfoUnit 10 Northbrook Close, Barbourne, Worcester, Worcestershire WR3 8BPPrivate Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 MALVERN MEDICAL GROUP LIMITED
SRegistered number 06481226Unit 10, Northbrook Close, Barbourne, Worcester, Worcestershire, United Kingdom, WR3 8BPLimited in Companies House, United KingdomCIF 1 CIF 2Limited Company in Uk Register Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1Unit 10 Northbrook Close, Barbourne Worcester, WorcestershireActive Corporate (4 parents)Equity (Company account)110,765 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Unit 10, Northbrook Close, Worcester, WorcsActive Corporate (4 parents)Equity (Company account)51,155 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Unit 10, Northbrook Close, Worcester, WorcsActive Corporate (4 parents)Equity (Company account)51,155 GBP2024-03-31Person with significant control 2016-04-06 ~ 2017-11-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.