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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gaborit, Lyndon James
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    2008-01-25 ~ 2008-04-03
    OF - Director → CIF 0
    Gaborit, Lyndon James
    Company Director born in August 1947
    Individual (12 offsprings)
    2008-04-04 ~ 2009-10-01
    OF - Director → CIF 0
  • 2
    Harris, Jocelin Montague St John
    Director born in November 1945
    Individual (47 offsprings)
    Officer
    2019-11-01 ~ 2024-12-14
    OF - Director → CIF 0
  • 3
    Gunn, John Humphrey
    Born in January 1942
    Individual (64 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Gunn, John Humphrey
    Director born in January 1942
    Individual (64 offsprings)
    2008-04-04 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Petch, Robert Francis Hill
    Investment Manager born in September 1963
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 5
    Keen, Mark Andrew
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2008-04-03 ~ 2009-01-31
    OF - Director → CIF 0
    Keen, Mark Andrew
    Individual (10 offsprings)
    Officer
    2008-01-25 ~ 2008-03-06
    OF - Secretary → CIF 0
    2008-10-16 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 6
    Maxwell, Gerald Anthony
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mason, Peter James
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2014-07-07 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Maxwell, Alastair Gerald Lees
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
    Mr Alastair Gerald Lees Maxwell
    Born in May 1970
    Individual (21 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Courtney, Matthew George
    Born in August 1975
    Individual (20 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Courtney, Matthew George
    Individual (20 offsprings)
    Officer
    2008-03-06 ~ 2008-10-16
    OF - Secretary → CIF 0
    2009-01-31 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 10
    Cunningham, Barry
    Born in October 1979
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Cunningham, Barry
    Accountant born in October 1979
    Individual (15 offsprings)
    2014-07-07 ~ 2014-09-01
    OF - Director → CIF 0
    Cunningham, Barry
    Individual (15 offsprings)
    Officer
    2020-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Leslie, Graham Andrew, Dr
    Director born in August 1946
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

CREST MEDICAL HOLDINGS LIMITED

Period: 2018-08-22 ~ now
Company number: 06484761 11114838
Registered names
CREST MEDICAL HOLDINGS LIMITED - now 11114838
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,992,307 GBP2025-03-31
6,992,307 GBP2024-03-31
Debtors
656 GBP2025-03-31
9,656 GBP2024-03-31
Cash at bank and in hand
366 GBP2025-03-31
788 GBP2024-03-31
Current Assets
1,022 GBP2025-03-31
10,444 GBP2024-03-31
Net Current Assets/Liabilities
-1,456,335 GBP2025-03-31
-1,416,071 GBP2024-03-31
Total Assets Less Current Liabilities
5,535,972 GBP2025-03-31
5,576,236 GBP2024-03-31
Equity
Called up share capital
1,965,319 GBP2025-03-31
1,965,319 GBP2024-03-31
1,985,319 GBP2023-03-31
Share premium
2,232,412 GBP2025-03-31
2,232,412 GBP2024-03-31
2,232,412 GBP2023-03-31
Capital redemption reserve
1,067,384 GBP2025-03-31
1,067,384 GBP2024-03-31
1,047,384 GBP2023-03-31
Retained earnings (accumulated losses)
270,857 GBP2025-03-31
311,121 GBP2024-03-31
448,199 GBP2023-03-31
Equity
5,535,972 GBP2025-03-31
5,576,236 GBP2024-03-31
3,312,327 GBP2023-03-31
Profit/Loss
-40,264 GBP2024-04-01 ~ 2025-03-31
-54,078 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
31,501 GBP2024-04-01 ~ 2025-03-31
54,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
31,501 GBP2024-04-01 ~ 2025-03-31
54,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,789,305 GBP2025-03-31
6,789,305 GBP2024-03-31
Amounts invested in assets
6,992,307 GBP2025-03-31
6,992,307 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
656 GBP2025-03-31
656 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
9,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
369 GBP2025-03-31
369 GBP2024-03-31
Creditors
Current
1,457,357 GBP2025-03-31
1,426,515 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • CREST MEDICAL HOLDINGS LIMITED
    Info
    FIRST AID HOLDINGS LIMITED - 2018-08-22
    Registered number 06484761
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington WA1 2PB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-25 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • CREST MEDICAL HOLDINGS LIMITED
    S
    Registered number 06484761
    3, Chesford Grange, Woolston, Warrington, England, WA1 4RQ
    Limited Company in Companies House, Uk
    CIF 1
  • CREST MEDICAL HOLDINGS LIMITED
    S
    Registered number 06484761
    5, Howley Lane, Warrington, England, WA1 2PB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CREST MEDICAL HOLDINGS LIMITED
    S
    Registered number 06484761
    Blue Dot House, 3 Chesford Grange, Woolston, Warrington, England, WA1 4RQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    BRAIDLOCK LIMITED
    - now 05197584
    SULL LIMITED - 2010-09-14
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CREST HEALTHCARE LIMITED
    15116309
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CREST INNOVATIONS LIMITED
    14437457
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-10-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CREST LOGISTICS LIMITED
    - now 06773990
    CRESTLOGISTICS LIMITED - 2009-09-09
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CREST MEDICAL LIMITED
    - now 03876927
    HEALTHCARE SALES & SERVICE LIMITED - 2006-12-19
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
    CHAINCROFT LIMITED - 2001-11-29
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    CREST WCI LIMITED
    - now SC441298
    WALLACE CAMERON INTERNATIONAL LIMITED
    - 2024-06-20 SC441298 15263663
    FAKITCO LIMITED - 2013-05-29
    MM&S (5754) LIMITED - 2013-05-02
    Suite 2.1 Dalziel Building, Second Floor, 7 Scott Street, Motherwell, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    FIRST AID SUPPLIES LIMITED
    05569945
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    FIRST AID UK LIMITED
    06576567
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    FIRST AID UK ONLINE LIMITED
    - now 06577215
    CHAINCROFT LIMITED
    - 2017-09-25 06577215 03876927
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    FIRST AID WAREHOUSE LIMITED
    05301669
    Blue Dot House 3 Chesford Grange, Woolston, Warrington, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    HEALTHCARE SALES & SERVICE LIMITED
    06576536 03876927
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    MCKINNON MEDICAL LIMITED
    02806414
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    MOORE HEALTH CARE LIMITED
    06576608
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    S.A.F.A. LIMITED
    06576529
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SAFA-IPS HEALTHCARE LIMITED
    06576588
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    SCOPEGUARD LIMITED
    06308204
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    WALLACE CAMERON INTERNATIONAL LIMITED
    - now 15263663 SC441298
    BRABCO 2305 LIMITED - 2024-06-20
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    WALLACE CAMERON TRAINING LIMITED
    - now 05235163 11243601
    44 FIRST AID LTD
    - 2018-08-22 05235163 11243601
    Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.