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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 1
  • 1
    Tully, Richard James John
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard James John Tully
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2020-01-31 ~ now
    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
parent relation
Company in focus

COMPLIANT MEDICAL DEVICES LTD

Period: 2020-01-31 ~ now
Company number: 12436550
Registered name
COMPLIANT MEDICAL DEVICES LTD - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
4,876 GBP2025-01-31
6,741 GBP2024-01-31
Debtors
226,765 GBP2025-01-31
242,744 GBP2024-01-31
Cash at bank and in hand
465,756 GBP2025-01-31
192,842 GBP2024-01-31
Current Assets
692,521 GBP2025-01-31
435,586 GBP2024-01-31
Creditors
Current
267,653 GBP2025-01-31
177,522 GBP2024-01-31
Net Current Assets/Liabilities
424,868 GBP2025-01-31
258,064 GBP2024-01-31
Total Assets Less Current Liabilities
429,744 GBP2025-01-31
264,805 GBP2024-01-31
Net Assets/Liabilities
428,525 GBP2025-01-31
263,185 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
428,425 GBP2025-01-31
263,085 GBP2024-01-31
Equity
428,525 GBP2025-01-31
263,185 GBP2024-01-31
Average Number of Employees
62024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
685 GBP2025-01-31
685 GBP2024-01-31
Computers
13,201 GBP2025-01-31
11,877 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
13,886 GBP2025-01-31
12,562 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
242 GBP2025-01-31
188 GBP2024-01-31
Computers
8,768 GBP2025-01-31
5,633 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,010 GBP2025-01-31
5,821 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2024-02-01 ~ 2025-01-31
Computers
3,135 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,189 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
443 GBP2025-01-31
497 GBP2024-01-31
Computers
4,433 GBP2025-01-31
6,244 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
217,394 GBP2025-01-31
147,020 GBP2024-01-31
Prepayments
Current
1,774 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
226,765 GBP2025-01-31
242,744 GBP2024-01-31
Trade Creditors/Trade Payables
Current
7,314 GBP2025-01-31
20,535 GBP2024-01-31
Corporation Tax Payable
Current
154,689 GBP2025-01-31
95,811 GBP2024-01-31
Other Taxation & Social Security Payable
Current
30,997 GBP2025-01-31
17,980 GBP2024-01-31
Other Creditors
Current
239 GBP2025-01-31
8,815 GBP2024-01-31
Accrued Liabilities
Current
1,150 GBP2025-01-31
1,150 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,219 GBP2025-01-31
1,620 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
505,108 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-339,768 GBP2024-02-01 ~ 2025-01-31

  • COMPLIANT MEDICAL DEVICES LTD
    Info
    Registered number 12436550
    58 London Street, Whitchurch RG28 7LN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.