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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.

Parent entities and officers 2
  • 1
    Aaron, Ian Walter Ross
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
    Mr Ian Walter Ross Aaron
    Born in June 1959
    Individual (6 offsprings)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aaron, Louise
    Born in April 1982
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UK MED 1 LIMITED

Period: 2016-12-05 ~ now
Company number: 10509356
Registered name
UK MED 1 LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,569,897 GBP2024-12-31
1,569,897 GBP2023-12-31
Debtors
303,657 GBP2024-12-31
259,144 GBP2023-12-31
Net Current Assets/Liabilities
284,275 GBP2024-12-31
241,328 GBP2023-12-31
Total Assets Less Current Liabilities
1,854,172 GBP2024-12-31
1,811,225 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,754,172 GBP2024-12-31
1,711,225 GBP2023-12-31
1,676,240 GBP2022-12-31
Equity
1,854,172 GBP2024-12-31
1,811,225 GBP2023-12-31
3,797,363 GBP2022-12-31
Profit/Loss
42,947 GBP2024-01-01 ~ 2024-12-31
34,985 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,569,897 GBP2024-12-31
1,569,897 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
13,783 GBP2024-12-31
10,198 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
19,382 GBP2024-12-31
17,816 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • UK MED 1 LIMITED
    Info
    Registered number 10509356
    Albreda House, Lydgate Lane, Sheffield S10 5FH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-05 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • UK MED 1 LIMITED
    S
    Registered number missing
    Albreda House, Lydgate Lane, Sheffield, England, S10 5FH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    U.K. MEDICAL LIMITED
    - now 01455141 02144870
    U.K. MEDICAL HOLDINGS LTD
    - 2022-01-26 01455141
    "S" PACE LIMITED - 2006-04-21
    Albreda House, Lydgate Lane, Sheffield
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.