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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
Active 4
  • 1
    Mccain, Deborah Louise
    Director born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Munro, Alexander James
    Director born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wright, Jonathan
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    HALLAM MEDICAL HOLDINGS LIMITED - now
    WHCO HALMED LIMITED
    - 2021-08-20
    icon of address9th Floor City Gate, 8 St. Marys Gate, Sheffield, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,600,978 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    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
Ceased 6
  • 1
    Wilson, Karen Alison
    Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 2
    Vandrill, Paul
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Queen, Roger Charles
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2017-10-06 ~ 2020-10-20
    OF - Director → CIF 0
  • 4
    Mr Alexander James Munro
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-10-06 ~ 2020-10-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Duquenoy, Philip James
    Born in October 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Philip James Duquenoy
    Born in October 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD - now
    KEY CAPITAL PARTNERS (GP) LTD - 2006-11-07
    KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD - 2006-11-06
    KEY CAPITAL PARTNERS LTD - 2006-04-12
    icon of address13, Park Place, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-06 ~ 2020-10-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HALMED LIMITED

Previous names
CHOW HEMLAD LIMITED - 2021-08-23
WHCO6 LIMITED - 2018-09-25
HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,661,610 GBP2020-04-30
2,661,610 GBP2019-04-30
Cash at bank and in hand
64,772 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-2,408,460 GBP2020-04-30
-2,484,764 GBP2019-04-30
Net Current Assets/Liabilities
-2,408,460 GBP2020-04-30
-2,419,992 GBP2019-04-30
Total Assets Less Current Liabilities
253,150 GBP2020-04-30
241,618 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-300,000 GBP2020-04-30
-300,000 GBP2019-04-30
Net Assets/Liabilities
-46,850 GBP2020-04-30
-58,382 GBP2019-04-30
Equity
Called up share capital
8,329 GBP2020-04-30
8,329 GBP2019-04-30
Equity
-46,850 GBP2020-04-30
-58,382 GBP2019-04-30
Profit/Loss
11,532 GBP2019-05-01 ~ 2020-04-30
-43,439 GBP2018-05-01 ~ 2019-04-30
Cash and Cash Equivalents
64,772 GBP2019-04-30
Average Number of Employees
502019-05-01 ~ 2020-04-30
512018-05-01 ~ 2019-04-30
Investments in Subsidiaries
2,661,610 GBP2020-04-30
2,661,610 GBP2019-04-30
Other Remaining Borrowings
Current
1,135,365 GBP2020-04-30
1,135,365 GBP2019-04-30
Amounts owed to group undertakings
Current
1,264,568 GBP2020-04-30
1,311,306 GBP2019-04-30
Corporation Tax Payable
Current
6,935 GBP2020-04-30
Accrued Liabilities/Deferred Income
Current
1,592 GBP2020-04-30
38,093 GBP2019-04-30
Creditors
Current
2,408,460 GBP2020-04-30
2,484,764 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
1,135,365 GBP2020-04-30
1,135,365 GBP2019-04-30
Non-current
300,000 GBP2020-04-30
300,000 GBP2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,935 GBP2019-05-01 ~ 2020-04-30
Interest Payable/Similar Charges (Finance Costs)
18,033 GBP2019-05-01 ~ 2020-04-30
20,666 GBP2018-05-01 ~ 2019-04-30

Related profiles found in government register
  • HALMED LIMITED
    Info
    CHOW HEMLAD LIMITED - 2021-08-23
    WHCO6 LIMITED - 2021-08-23
    HALLAM MEDICAL HOLDINGS LIMITED - 2021-08-23
    Registered number 10885938
    icon of address9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire S1 4LW
    PRIVATE LIMITED COMPANY incorporated on 2017-07-27 and dissolved on 2022-12-13 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • WHCO6 LIMITED
    S
    Registered number 10885938
    icon of address9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England, S1 4LW
    Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,691,988 GBP2020-04-30
    Person with significant control
    icon of calendar 2017-10-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.