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 2
  • 1
    Fraser, Terry Glenn
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    4476, Rattenbury Ct, Kelowna, Bc, V1w 5j3, Canada
    Corporate (1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tomlinson, Reece Walker
    Business Consultant born in September 1985
    Individual
    Officer
    2018-12-07 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Walker, Justin Saul
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Justin Saul Walker
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    2019-09-17 ~ 2024-10-21
    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
    Dean, David Keith
    Operations Director born in October 1962
    Individual (11 offsprings)
    Officer
    2016-10-10 ~ 2018-12-07
    OF - Director → CIF 0
    Mr David Keith Dean
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2019-09-17
    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
  • 4
    Mr Dave Benedict Rustom
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    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
  • 5
    Fraser, Terry Glenn
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2013-02-19 ~ 2015-03-09
    OF - Director → CIF 0
    Mr Terry Glenn Fraser
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    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
  • 6
    Thiphavong, Akhané
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Akhane Thiphavong
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2019-09-17
    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
parent relation
Company in focus

PANMEDICA MEDICAL DISTRIBUTION LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Total Inventories
9,252 GBP2023-02-28
57,118 GBP2022-02-28
Debtors
68,035 GBP2023-02-28
83,121 GBP2022-02-28
Cash at bank and in hand
530 GBP2023-02-28
3,268 GBP2022-02-28
Current Assets
77,817 GBP2023-02-28
143,507 GBP2022-02-28
Creditors
Current
57,720 GBP2023-02-28
89,323 GBP2022-02-28
Net Current Assets/Liabilities
20,097 GBP2023-02-28
54,184 GBP2022-02-28
Total Assets Less Current Liabilities
20,097 GBP2023-02-28
54,184 GBP2022-02-28
Creditors
Non-current
28,248 GBP2023-02-28
36,071 GBP2022-02-28
Net Assets/Liabilities
-8,151 GBP2023-02-28
18,113 GBP2022-02-28
Equity
Called up share capital
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
-8,351 GBP2023-02-28
17,913 GBP2022-02-28
Equity
-8,151 GBP2023-02-28
18,113 GBP2022-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,541 GBP2023-02-28
29,819 GBP2022-02-28
Other Debtors
Current, Amounts falling due within one year
50,494 GBP2023-02-28
53,302 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
68,035 GBP2023-02-28
83,121 GBP2022-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Trade Creditors/Trade Payables
Current
13,266 GBP2023-02-28
19,921 GBP2022-02-28
Other Taxation & Social Security Payable
Current
7,124 GBP2023-02-28
5,524 GBP2022-02-28
Other Creditors
Current
27,330 GBP2023-02-28
53,878 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
28,248 GBP2023-02-28
36,071 GBP2022-02-28
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Non-current, Between one and two years
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Non-current, Between two and five year
18,248 GBP2023-02-28
26,071 GBP2022-02-28
  • PANMEDICA MEDICAL DISTRIBUTION LIMITED
    Info
    Registered number 08409943
    Leonard House First Floor, 5 - 7 Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.