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 5
  • 1
    Kopulos, Gregory
    Business Executive born in August 1968
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Paul
    Managing Director, Europe born in August 1967
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Cowan, Gregory
    Executive born in September 1953
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Dilick, Michael
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 5
    9715 Kincaid Drive, Suite #1000, Fishers, In, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Mount, Paul Michael
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Hart, Richard
    Director born in August 1969
    Individual
    Officer
    2018-10-26 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Richard Hart
    Born in August 1969
    Individual
    Person with significant control
    2018-05-18 ~ 2020-02-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Richard, Jeffrey Oliver
    Executive born in November 1967
    Individual
    Officer
    2022-12-16 ~ 2024-12-13
    OF - Director → CIF 0
  • 4
    Laurie, James Westerford
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2020-02-07
    OF - Director → CIF 0
    Mr James Westerford Laurie
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 5
    Asmer, Michael
    Director born in October 1971
    Individual
    Officer
    2020-02-07 ~ 2024-09-01
    OF - Director → CIF 0
  • 6
    Howard, Trevor Buxton
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ 2022-06-13
    OF - Director → CIF 0
  • 7
    Browne, Anthony
    Director born in July 1971
    Individual
    Officer
    2021-01-18 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    Burkhardt Iii, Jay John Alfred
    Chief Operating Officer born in October 1983
    Individual
    Officer
    2022-04-18 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Parsons, Leon Denzil
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Leon Denzil Parsons
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2018-03-13 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 10
    James, Robert
    Director born in September 1981
    Individual
    Officer
    2018-03-13 ~ 2020-02-07
    OF - Director → CIF 0
    James, Robert
    Individual
    Officer
    2018-03-13 ~ 2020-02-07
    OF - Secretary → CIF 0
    Mr Robert James
    Born in September 1981
    Individual
    Person with significant control
    2018-03-13 ~ 2020-02-07
    PE - Has significant influence or control → CIF 0
  • 11
    Alpern, David
    Director born in October 1975
    Individual
    Officer
    2020-02-07 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    Jablon, Michael
    Director born in January 1979
    Individual
    Officer
    2020-02-07 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Lewis, Frank
    Director born in August 1965
    Individual
    Officer
    2018-10-26 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Frank Lewis
    Born in August 1965
    Individual
    Person with significant control
    2018-05-18 ~ 2020-02-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PROBO MEDICAL HOLDINGS LIMITED

Previous names
PROBO MEDICAL LIMITED - 2021-10-29
FUTURE MEDICAL EQUIPMENT LTD - 2021-01-20
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
83,894 GBP2020-12-31
69,372 GBP2019-12-31
Fixed Assets - Investments
12,712,549 GBP2020-12-31
Fixed Assets
12,796,443 GBP2020-12-31
69,372 GBP2019-12-31
Total Inventories
903,507 GBP2020-12-31
404,460 GBP2019-12-31
Debtors
851,761 GBP2020-12-31
258,318 GBP2019-12-31
Cash at bank and in hand
164,842 GBP2020-12-31
397,462 GBP2019-12-31
Current Assets
1,920,110 GBP2020-12-31
1,060,240 GBP2019-12-31
Net Current Assets/Liabilities
-1,659,254 GBP2020-12-31
612,097 GBP2019-12-31
Total Assets Less Current Liabilities
11,137,189 GBP2020-12-31
681,469 GBP2019-12-31
Net Assets/Liabilities
2,898,766 GBP2020-12-31
264,321 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
2,898,666 GBP2020-12-31
264,221 GBP2019-12-31
Equity
2,898,766 GBP2020-12-31
264,321 GBP2019-12-31
Average Number of Employees
132020-01-01 ~ 2020-12-31
152019-04-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,388 GBP2020-12-31
36,057 GBP2019-12-31
Furniture and fittings
18,350 GBP2020-12-31
13,564 GBP2019-12-31
Motor vehicles
64,876 GBP2020-12-31
63,376 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
148,614 GBP2020-12-31
112,997 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,185 GBP2020-12-31
15,422 GBP2019-12-31
Furniture and fittings
6,093 GBP2020-12-31
3,447 GBP2019-12-31
Motor vehicles
34,442 GBP2020-12-31
24,756 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,720 GBP2020-12-31
43,625 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,763 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
2,646 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
9,686 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,095 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
41,203 GBP2020-12-31
20,635 GBP2019-12-31
Furniture and fittings
12,257 GBP2020-12-31
10,117 GBP2019-12-31
Motor vehicles
30,434 GBP2020-12-31
38,620 GBP2019-12-31
Investments in Group Undertakings
Additions to investments
12,712,549 GBP2020-12-31
Cost valuation
12,712,549 GBP2020-12-31
Investments in Group Undertakings
12,712,549 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
716,484 GBP2020-12-31
111,512 GBP2019-12-31
Other Debtors
Current
36,280 GBP2020-12-31
45,263 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
65,980 GBP2019-12-31
Prepayments/Accrued Income
Current
97,444 GBP2020-12-31
34,010 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
851,761 GBP2020-12-31
258,318 GBP2019-12-31
Trade Creditors/Trade Payables
Current
944,676 GBP2020-12-31
370,742 GBP2019-12-31
Corporation Tax Payable
Current
125,883 GBP2020-12-31
29,414 GBP2019-12-31
Other Taxation & Social Security Payable
Current
177,102 GBP2020-12-31
37,237 GBP2019-12-31
Other Creditors
Current
2,308,875 GBP2020-12-31
3,250 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,645 GBP2020-12-31
7,500 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
404,878 GBP2019-12-31
Amounts owed to group undertakings
Non-current
8,226,153 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,866 GBP2020-12-31
92,303 GBP2019-12-31
Between one and five year
25,458 GBP2020-12-31
76,963 GBP2019-12-31
All periods
92,324 GBP2020-12-31
169,266 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,270 GBP2020-12-31
12,270 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Related profiles found in government register
  • PROBO MEDICAL HOLDINGS LIMITED
    Info
    PROBO MEDICAL LIMITED - 2021-10-29
    FUTURE MEDICAL EQUIPMENT LTD - 2021-01-20
    Registered number 11251693
    Unit 11, Avon Riverside Estate, Victoria Road, Bristol BS11 9DB
    Private Limited Company incorporated on 2018-03-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • PROBO MEDICAL HOLDINGS LIMITED
    S
    Registered number 11251693
    Unit 11, Avon Riverside Estate, Victoria Road, Bristol, United Kingdom, BS11 9DB
    Private Limited By Shares in Companies House Of England & Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PROBO MEDICAL LIMITED
    S
    Registered number 11251693
    Unit 11, Avon Riverside Estate, Victoria Road, Bristol, United Kingdom, BS11 9DB
    Private Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,002,751 GBP2023-12-31
    Person with significant control
    2022-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOUNT INTERNATIONAL UNITED SERVICES LTD - 2021-11-01
    MOUNT INTERNATIONAL ULTRASOUND SERVICES LTD - 2014-09-16
    The Electron Building Mount Court, Edison Close, Waterwells Business Centre, Gloucester, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    The Electron Building Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    110 GBP2020-11-30
    Person with significant control
    2020-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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