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
Conheeney, Sarah
Individual (3 offsprings)Officer
2012-04-30 ~ nowOF - Secretary → CIF 0 - 2
Bell, Ian Christopher
Born in April 1971Individual (2 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 3
KrÜger, Marc
Born in May 1976Individual (3 offsprings)Officer 2024-04-09 ~ nowOF - Director → CIF 0 - 4
Po Box 26, Ch-7402, Bonaduz, SwitzerlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Featherstone, Richard James
Sales Director born in January 1962Individual (1 offspring)Officer 2009-03-04 ~ 2012-04-30OF - Director → CIF 0 - 2
Bleuel, Johannes Peter
Chief Operating Officer born in February 1971IndividualOfficer 2025-04-01 ~ 2025-07-23OF - Director → CIF 0 - 3
KrÜger, Marc
Vice President International Sales born in May 1976Individual (3 offsprings)Officer 2022-10-20 ~ 2023-07-10OF - Director → CIF 0 - 4
Iuga, Mihai-andrei
Head Of International Finance born in August 1982IndividualOfficer 2024-03-15 ~ 2025-07-23OF - Director → CIF 0 - 5
Viglino-caviezel, Gianina, Dr
President And Cfo born in January 1987IndividualOfficer 2022-10-20 ~ 2023-07-10OF - Director → CIF 0 2024-03-15 ~ 2025-07-23OF - Director → CIF 0 - 6
Lang, Roger
Vice President Business Services born in July 1961IndividualOfficer 2012-04-30 ~ 2022-10-20OF - Director → CIF 0 - 7
Hallek, Jens
Ceo born in September 1971IndividualOfficer 2023-07-10 ~ 2024-04-09OF - Director → CIF 0
Company in focus
HAMILTON MEDICAL UK LTD
Previous name
HAMILTON MEDICAL LIMITED - 2019-10-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
9,934,938 GBP2023-12-01 ~ 2024-11-30
10,608,968 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
6,113,514 GBP2023-12-01 ~ 2024-11-30
6,888,113 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
3,821,424 GBP2023-12-01 ~ 2024-11-30
3,720,855 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
3,395,184 GBP2023-12-01 ~ 2024-11-30
3,121,403 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
623,043 GBP2023-12-01 ~ 2024-11-30
837,024 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
2,034 GBP2023-12-01 ~ 2024-11-30
21,879 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
36,118 GBP2023-12-01 ~ 2024-11-30
150,236 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
588,959 GBP2023-12-01 ~ 2024-11-30
708,667 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
136,300 GBP2023-12-01 ~ 2024-11-30
128,664 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
452,659 GBP2023-12-01 ~ 2024-11-30
580,003 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
452,659 GBP2023-12-01 ~ 2024-11-30
580,003 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
648,090 GBP2024-11-30
669,453 GBP2023-11-30
Total Inventories
2,402,566 GBP2024-11-30
1,977,912 GBP2023-11-30
Debtors
2,810,976 GBP2024-11-30
2,643,404 GBP2023-11-30
Cash at bank and in hand
838,394 GBP2024-11-30
1,289,556 GBP2023-11-30
Current Assets
6,051,936 GBP2024-11-30
5,910,872 GBP2023-11-30
Creditors
Current
3,592,754 GBP2024-11-30
3,921,053 GBP2023-11-30
Net Current Assets/Liabilities
2,459,182 GBP2024-11-30
1,989,819 GBP2023-11-30
Total Assets Less Current Liabilities
3,107,272 GBP2024-11-30
2,659,272 GBP2023-11-30
Net Assets/Liabilities
2,973,937 GBP2024-11-30
2,521,278 GBP2023-11-30
Equity
Called up share capital
200,000 GBP2024-11-30
200,000 GBP2023-11-30
200,000 GBP2022-11-30
Retained earnings (accumulated losses)
2,773,937 GBP2024-11-30
2,321,278 GBP2023-11-30
1,741,275 GBP2022-11-30
Equity
2,973,937 GBP2024-11-30
2,521,278 GBP2023-11-30
1,941,275 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,659 GBP2023-12-01 ~ 2024-11-30
580,003 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
1,474,391 GBP2023-12-01 ~ 2024-11-30
1,426,404 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
216,765 GBP2023-12-01 ~ 2024-11-30
209,797 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
92,145 GBP2023-12-01 ~ 2024-11-30
84,238 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,783,301 GBP2023-12-01 ~ 2024-11-30
1,720,439 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
292023-12-01 ~ 2024-11-30
252022-12-01 ~ 2023-11-30
Director Remuneration
107,742 GBP2023-12-01 ~ 2024-11-30
164,333 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
119,161 GBP2023-12-01 ~ 2024-11-30
103,424 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
22,800 GBP2023-12-01 ~ 2024-11-30
22,275 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
140,959 GBP2023-12-01 ~ 2024-11-30
147,314 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
147,240 GBP2023-12-01 ~ 2024-11-30
162,993 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
980,739 GBP2024-11-30
882,941 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,649 GBP2024-11-30
213,488 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,161 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
648,090 GBP2024-11-30
669,453 GBP2023-11-30
Merchandise
2,402,566 GBP2024-11-30
1,977,912 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,584,406 GBP2024-11-30
2,516,578 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
164,791 GBP2024-11-30
19,421 GBP2023-11-30
Prepayments/Accrued Income
Current
61,779 GBP2024-11-30
107,405 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,810,976 GBP2024-11-30
Current, Amounts falling due within one year
2,643,404 GBP2023-11-30
Trade Creditors/Trade Payables
Current
116,959 GBP2024-11-30
133,408 GBP2023-11-30
Amounts owed to group undertakings
Current
2,322,156 GBP2024-11-30
2,854,892 GBP2023-11-30
Other Taxation & Social Security Payable
Current
41,793 GBP2024-11-30
Other Creditors
Current
157,880 GBP2024-11-30
21,389 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
791,609 GBP2024-11-30
641,618 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
267,300 GBP2024-11-30
195,477 GBP2023-11-30
Between one and five year
873,447 GBP2024-11-30
903,967 GBP2023-11-30
All periods
1,140,747 GBP2024-11-30
1,099,444 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
133,335 GBP2024-11-30
137,994 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
452,659 GBP2023-12-01 ~ 2024-11-30
HAMILTON MEDICAL UK LTD
InfoHAMILTON MEDICAL LIMITED - 2019-10-04Registered number 06836131Unit J6 Fulford Drive, Minworth, Sutton Coldfield B76 1DJPRIVATE LIMITED COMPANY incorporated on 2009-03-04 (16 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0
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.