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
    Bevis, Simon James
    Managing Director born in June 1965
    Individual (2 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Dr. Ralph Dreher
    Born in January 1953
    Individual (1 offspring)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Calzavara, Marco Joseph
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Hale, Richard Stephen
    Scientist born in October 1962
    Individual (5 offsprings)
    Officer
    2013-08-20 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    2013-04-29 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 4
    Stanley, Keith Kendall
    Director born in August 1950
    Individual
    Officer
    2013-04-29 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Gilroy, Scott Lindsey
    Chief Executive born in May 1983
    Individual
    Officer
    2022-03-03 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Po Box, 465, Cronulla, Australia
    Corporate
    Person with significant control
    2017-04-29 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AUSDIAGNOSTICS UK LIMITED

Standard Industrial Classification
26600 - Manufacture Of Irradiation, Electromedical And Electrotherapeutic Equipment
Brief company account
Cost of Sales
-3,363,218 GBP2022-07-01 ~ 2023-12-31
-2,245,313 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,947,714 GBP2022-07-01 ~ 2023-12-31
-2,292,364 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
589,650 GBP2022-07-01 ~ 2023-12-31
1,203,568 GBP2021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
941,821 GBP2023-12-31
1,193,007 GBP2022-06-30
Deferred Tax Liabilities
-75,291 GBP2023-12-31
-71,810 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,324,405 GBP2023-12-31
5,734,755 GBP2022-06-30
Equity
6,324,406 GBP2023-12-31
5,734,756 GBP2022-06-30
4,531,187 GBP2021-06-30
Average Number of Employees
282022-07-01 ~ 2023-12-31
282021-07-01 ~ 2022-06-30
Wages/Salaries
1,677,710 GBP2022-07-01 ~ 2023-12-31
1,135,133 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,552 GBP2022-07-01 ~ 2023-12-31
20,343 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
1,925,996 GBP2022-07-01 ~ 2023-12-31
1,274,085 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
218,791 GBP2022-07-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
749,430 GBP2022-07-01 ~ 2023-12-31
1,532,111 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
164,875 GBP2022-07-01 ~ 2023-12-31
291,101 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
68,775 GBP2022-06-30
Plant and equipment
0 GBP2023-12-31
2,056,465 GBP2022-06-30
Furniture and fittings
0 GBP2023-12-31
3,822 GBP2022-06-30
Computers
0 GBP2023-12-31
35,781 GBP2022-06-30
Motor vehicles
0 GBP2023-12-31
39,343 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
2,204,186 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,884,132 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
-3,822 GBP2022-07-01 ~ 2023-12-31
Computers
-48,631 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-39,343 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,083,377 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
34,616 GBP2022-06-30
Plant and equipment
0 GBP2023-12-31
1,294,689 GBP2022-06-30
Furniture and fittings
0 GBP2023-12-31
1,465 GBP2022-06-30
Computers
0 GBP2023-12-31
16,850 GBP2022-06-30
Motor vehicles
0 GBP2023-12-31
11,136 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
1,358,756 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,774 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
765,199 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
1,432 GBP2022-07-01 ~ 2023-12-31
Computers
18,798 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
11,803 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
812,006 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,017,579 GBP2022-07-01 ~ 2023-12-31
Furniture and fittings
-2,897 GBP2022-07-01 ~ 2023-12-31
Computers
-35,648 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-22,939 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,128,453 GBP2022-07-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
5,608 GBP2023-12-31
867,169 GBP2022-06-30
Prepayments
Current
38,364 GBP2023-12-31
19,785 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
72,411 GBP2023-12-31
1,569,190 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
51,580 GBP2021-06-30
  • AUSDIAGNOSTICS UK LIMITED
    Info
    Registered number 08507496
    Unit 1 Aerial Park, Asheridge Road, Chesham HP5 2QD
    Private Limited Company incorporated on 2013-04-29 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.