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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 3
  • 1
    Broadbent, Paul Ashley
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
    Broadbent, Paul Ashley
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Paul Ashley Broadbent
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Broadbent, Peter Sykes
    Born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
    Mr Peter Sykes Broadbent
    Born in September 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
  • 3
    Broadbent, Barbara Kate
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ now
    OF - Director → CIF 0
    Mrs Barbara Kate Broadbent
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
Ceased 2
  • 1
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 193 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Secretary → CIF 0
  • 2
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Director → CIF 0
parent relation
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
85,688 GBP2025-03-31
105,580 GBP2024-03-31
Fixed Assets - Investments
145,295 GBP2025-03-31
145,295 GBP2024-03-31
Fixed Assets
230,983 GBP2025-03-31
250,875 GBP2024-03-31
Debtors
908,830 GBP2025-03-31
600,698 GBP2024-03-31
Cash at bank and in hand
636,565 GBP2025-03-31
832,978 GBP2024-03-31
Current Assets
1,545,395 GBP2025-03-31
1,433,676 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-174,354 GBP2024-03-31
Net Current Assets/Liabilities
1,448,467 GBP2025-03-31
1,259,322 GBP2024-03-31
Total Assets Less Current Liabilities
1,679,450 GBP2025-03-31
1,510,197 GBP2024-03-31
Net Assets/Liabilities
1,665,565 GBP2025-03-31
1,498,388 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,665,465 GBP2025-03-31
1,498,288 GBP2024-03-31
Equity
1,665,565 GBP2025-03-31
1,498,388 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,318 GBP2025-03-31
145,318 GBP2024-03-31
Furniture and fittings
81,499 GBP2025-03-31
77,313 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Motor vehicles
40,591 GBP2025-03-31
40,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
267,409 GBP2025-03-31
263,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,969 GBP2025-03-31
87,261 GBP2024-03-31
Furniture and fittings
73,067 GBP2025-03-31
66,999 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
12,685 GBP2025-03-31
3,383 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,721 GBP2025-03-31
157,643 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,708 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,068 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,302 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
49,349 GBP2025-03-31
58,057 GBP2024-03-31
Furniture and fittings
8,432 GBP2025-03-31
10,314 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Motor vehicles
27,906 GBP2025-03-31
37,208 GBP2024-03-31
Investments in group undertakings and participating interests
145,295 GBP2025-03-31
145,295 GBP2024-03-31
Amounts Owed By Related Parties
612,374 GBP2025-03-31
Current
600,641 GBP2024-03-31
Other Debtors
Amounts falling due within one year
296,456 GBP2025-03-31
57 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
908,830 GBP2025-03-31
Current, Amounts falling due within one year
600,698 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
198 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,640 GBP2025-03-31
5,916 GBP2024-03-31
Other Creditors
Current
77,288 GBP2025-03-31
168,240 GBP2024-03-31
Creditors
Current
96,928 GBP2025-03-31
174,354 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2025-03-31
30 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • MALVERN MEDICAL GROUP LIMITED
    Info
    Registered number 06481226
    icon of addressUnit 10 Northbrook Close, Barbourne, Worcester, Worcestershire WR3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • MALVERN MEDICAL GROUP LIMITED
    S
    Registered number 06481226
    icon of addressUnit 10, Northbrook Close, Barbourne, Worcester, Worcestershire, United Kingdom, WR3 8BP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 10 Northbrook Close, Barbourne Worcester, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    117,061 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 10, Northbrook Close, Worcester, Worcs
    Active Corporate (4 parents)
    Equity (Company account)
    55,947 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressUnit 10, Northbrook Close, Worcester, Worcs
    Active Corporate (4 parents)
    Equity (Company account)
    55,947 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-28
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.