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
    Hyvernat, Thibaut Patrick
    Director born in December 1976
    Individual (5 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Vero, Edward James
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Baudoult D'hautefeuille, Jerome
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    47/49, Avenue Edouard Vaillant, Boulogne-billancourt, France
    Corporate (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sherrard, Kevin Mark
    Born in July 1962
    Individual
    Officer
    2016-04-07 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Miller, Graham Scott
    Born in March 1963
    Individual (20 offsprings)
    Officer
    2016-04-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Sparkes, Patrick Nigel
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Symmonds, Andrew Bryant
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2021-03-30
    OF - Director → CIF 0
  • 5
    Wheatcroft, Paul David
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ 2018-05-24
    OF - Secretary → CIF 0
  • 6
    Purkis, Thomas Oliver
    Private Equity Investor born in August 1982
    Individual
    Officer
    2021-03-30 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

STERIMED UK HOLDINGS LTD

Previous name
WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-01 ~ 2022-06-30
Administrative Expenses
-7,000 GBP2022-07-01 ~ 2023-06-30
-847,000 GBP2021-01-01 ~ 2022-06-30
Operating Profit/Loss
-1,000 GBP2022-07-01 ~ 2023-06-30
540,000 GBP2021-01-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
16,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-536,000 GBP2022-07-01 ~ 2023-06-30
-289,000 GBP2021-01-01 ~ 2022-06-30
Profit/Loss
-536,000 GBP2022-07-01 ~ 2023-06-30
-292,000 GBP2021-01-01 ~ 2022-06-30
Fixed Assets - Investments
5,605,000 GBP2023-06-30
4,459,000 GBP2022-06-30
Fixed Assets
5,605,000 GBP2023-06-30
4,459,000 GBP2022-06-30
Debtors
Current
3,808,000 GBP2023-06-30
4,525,000 GBP2022-06-30
Cash at bank and in hand
1,000 GBP2022-06-30
Current Assets
3,808,000 GBP2023-06-30
4,526,000 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,289,000 GBP2023-06-30
-1,114,000 GBP2022-06-30
Net Current Assets/Liabilities
1,519,000 GBP2023-06-30
3,412,000 GBP2022-06-30
Total Assets Less Current Liabilities
7,124,000 GBP2023-06-30
7,871,000 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-7,394,000 GBP2023-06-30
-7,605,000 GBP2022-06-30
Net Assets/Liabilities
-270,000 GBP2023-06-30
266,000 GBP2022-06-30
Equity
Called up share capital
475,000 GBP2023-06-30
475,000 GBP2022-06-30
475,000 GBP2021-01-01
Capital redemption reserve
100,000 GBP2023-06-30
100,000 GBP2022-06-30
100,000 GBP2021-01-01
Retained earnings (accumulated losses)
-845,000 GBP2023-06-30
-309,000 GBP2022-06-30
-170,000 GBP2021-01-01
Equity
-270,000 GBP2023-06-30
266,000 GBP2022-06-30
558,000 GBP2021-01-01
Revaluation reserve
153,000 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-536,000 GBP2022-07-01 ~ 2023-06-30
-292,000 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
48,000 GBP2021-01-01 ~ 2022-06-30
Cash and Cash Equivalents
1,000 GBP2022-06-30
16,000 GBP2021-01-01
Audit Fees/Expenses
5,000 GBP2022-07-01 ~ 2023-06-30
6,000 GBP2021-01-01 ~ 2022-06-30
Wages/Salaries
571,000 GBP2021-01-01 ~ 2022-06-30
Social Security Costs
46,000 GBP2021-01-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
701,000 GBP2021-01-01 ~ 2022-06-30
Director Remuneration
531,000 GBP2021-01-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-110,000 GBP2022-07-01 ~ 2023-06-30
-55,000 GBP2021-01-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
3,708,000 GBP2023-06-30
4,525,000 GBP2022-06-30
Other Debtors
Current
100,000 GBP2023-06-30
Other Remaining Borrowings
Current
1,686,000 GBP2023-06-30
825,000 GBP2022-06-30
Amounts owed to group undertakings
Current
320,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
283,000 GBP2023-06-30
289,000 GBP2022-06-30
Creditors
Current
2,289,000 GBP2023-06-30
1,114,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
6,194,000 GBP2023-06-30
7,605,000 GBP2022-06-30
Amounts owed to group undertakings
Non-current
1,200,000 GBP2023-06-30
Creditors
Non-current
7,394,000 GBP2023-06-30
7,605,000 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,686,000 GBP2023-06-30
825,000 GBP2022-06-30
Total Borrowings
7,880,000 GBP2023-06-30
8,430,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2023-06-30
120,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
280,000 shares2023-06-30
280,000 shares2022-06-30
Par Value of Share
Class 2 ordinary share
02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2023-06-30
75,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • STERIMED UK HOLDINGS LTD
    Info
    WESTFIELD MEDICAL GROUP LIMITED - 2024-05-02
    Registered number 09703244
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock BA3 4DP
    Private Limited Company incorporated on 2015-07-25 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • STERIMED UK HOLDINGS LTD
    S
    Registered number missing
    Second Avenue, Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England, BA3 4DP
    Limited
    CIF 1
  • WESTFIELD MEDICAL GROUP LIMITED
    S
    Registered number missing
    Second Avenue, Westfield Industrial Estate, Radstock, England, BA3 4DP
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE GRANTON KNIFE COMPANY LIMITED - 1998-05-06
    Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -161,862 GBP2023-06-30
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MUTANDERIS (165) LIMITED - 1993-06-17
    Second Avenue Westfield Industrial Estate, Midsomer Norton, Radstock, Somerset, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,088,000 GBP2023-06-30
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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