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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
    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
  • 2
    Mason, Peter James
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2014-07-07 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Harris, Jocelin Montague St John
    Director born in November 1945
    Individual (47 offsprings)
    Officer
    2019-11-01 ~ 2024-12-14
    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
    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
  • 6
    Leslie, Graham Andrew, Dr
    Director born in August 1946
    Individual (71 offsprings)
    Officer
    2008-04-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Maxwell, Gerald Anthony
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Courtney, Matthew George
    Born in August 1973
    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
  • 11
    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
parent relation
Company in focus

CREST MEDICAL HOLDINGS LIMITED

Period: 2018-08-22 ~ now
Company number: 06484761
Registered names
CREST MEDICAL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
1152023-04-01 ~ 2024-03-31
982022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,992,307 GBP2024-03-31
6,992,306 GBP2023-03-31
Debtors
9,656 GBP2024-03-31
9,656 GBP2023-03-31
Cash at bank and in hand
788 GBP2024-03-31
866 GBP2023-03-31
Current Assets
10,444 GBP2024-03-31
10,522 GBP2023-03-31
Creditors
Amounts falling due within one year
1,426,515 GBP2024-03-31
1,289,514 GBP2023-03-31
Net Current Assets/Liabilities
1,416,071 GBP2024-03-31
1,278,992 GBP2023-03-31
Total Assets Less Current Liabilities
5,576,236 GBP2024-03-31
5,713,314 GBP2023-03-31
Equity
Called up share capital
1,965,319 GBP2024-03-31
1,985,319 GBP2023-03-31
2,005,319 GBP2022-03-31
Share premium
2,232,412 GBP2024-03-31
2,232,412 GBP2023-03-31
2,232,412 GBP2022-03-31
Capital redemption reserve
1,067,384 GBP2024-03-31
1,047,384 GBP2023-03-31
1,027,384 GBP2022-03-31
Retained earnings (accumulated losses)
311,121 GBP2024-03-31
448,199 GBP2023-03-31
585,679 GBP2022-03-31
Equity
5,576,236 GBP2024-03-31
5,713,314 GBP2023-03-31
5,850,794 GBP2022-03-31
Profit/Loss
54,078 GBP2023-04-01 ~ 2024-03-31
54,480 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-54,078 GBP2023-04-01 ~ 2024-03-31
-54,480 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-54,078 GBP2023-04-01 ~ 2024-03-31
-54,480 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-54,078 GBP2023-04-01 ~ 2024-03-31
-54,480 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-20,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-83,000 GBP2023-04-01 ~ 2024-03-31
-83,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-83,000 GBP2023-04-01 ~ 2024-03-31
-83,000 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
203,002 GBP2024-03-31
203,002 GBP2023-03-31
Amounts invested in assets
Non-current
6,992,307 GBP2024-03-31
6,992,306 GBP2023-03-31
Called-up share capital (not paid)
656 GBP2024-03-31
656 GBP2023-03-31
Prepayments/Accrued Income
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
369 GBP2024-03-31
369 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,093 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,965,319 shares2024-03-31
1,985,319 shares2023-03-31
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 9 - Ownership of shares – 75% or more → OE
  • 6
    CREST WCI LIMITED
    - now SC441298
    WALLACE CAMERON INTERNATIONAL LIMITED
    - 2024-06-20 SC441298
    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
    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
    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 11 - 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 10 - 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 shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    WALLACE CAMERON INTERNATIONAL LIMITED
    - now 15263663
    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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    WALLACE CAMERON TRAINING LIMITED
    - now 05235163
    44 FIRST AID LTD
    - 2018-08-22 05235163
    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 9 February 2026 and licensed under the Open Government Licence v3.0.