CONTECHS MEDICAL LIMITED

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 2

1
Brookes, Ian Keith
Commercial Director born in February 1969
Individual (28 offsprings)
Officer
2020-10-20 ~ now
OF - Director → CIF 0
Brookes, Ian Keith
Individual (28 offsprings)
Officer
2021-10-26 ~ now
OF - Secretary → CIF 0
2
CONTECHS HOLDINGS LIMITED
2, Sable Court, Southfields Business Park, Basildon, Essex, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
58,604 GBP2023-12-31
Person with significant control
2023-11-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Dixon, Andrew Paul
Director born in April 1979
Individual (12 offsprings)
Officer
2020-10-20 ~ 2023-11-10
OF - Director → CIF 0
2
Jarvis, Peter Richard
Commercial Director born in February 1965
Individual (18 offsprings)
Officer
2020-10-20 ~ 2025-09-01
OF - Director → CIF 0
Mr Peter Richard Jarvis
Born in February 1965
Individual (18 offsprings)
Person with significant control
2020-10-20 ~ 2023-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Feeney, James Anthony
Director born in March 1980
Individual (8 offsprings)
Officer
2020-10-20 ~ 2023-11-10
OF - Director → CIF 0
4
Mr Ian Keith Brookes
Born in February 1969
Individual (28 offsprings)
Person with significant control
2020-10-20 ~ 2023-11-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Marsh, Andrew Ellis
Company Director born in October 1979
Individual (2 offsprings)
Officer
2020-10-20 ~ 2023-11-10
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Total Inventories

200,000 GBP2023-12-31

Debtors

53,607 GBP2024-12-31

Cash at bank and in hand

1,375 GBP2024-12-31

1,602 GBP2023-12-31

Current Assets

54,982 GBP2024-12-31

201,602 GBP2023-12-31

Net Current Assets/Liabilities

441 GBP2024-12-31

179,837 GBP2023-12-31

Total Assets Less Current Liabilities

441 GBP2024-12-31

179,837 GBP2023-12-31

Creditors

Amounts falling due after one year

-243,034 GBP2023-12-31

Net Assets/Liabilities

441 GBP2024-12-31

-63,197 GBP2023-12-31

Other Debtors

Amounts falling due within one year

53,607 GBP2024-12-31

Amount of value-added tax that is payable

Amounts falling due within one year

53,608 GBP2024-12-31

20,804 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

433 GBP2024-12-31

461 GBP2023-12-31

Accrued Liabilities

Amounts falling due within one year

500 GBP2024-12-31

500 GBP2023-12-31

Other Creditors

Amounts falling due after one year

243,034 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1,200 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1,200 GBP2024-01-01 ~ 2024-12-31

1,200 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

CONTECHS MEDICAL LIMITED
Info
Registered number 12961993
2 Sable Court, Southfields Business Park, Basildon SS15 6SR
Private Limited Company incorporated on 2020-10-20 (5 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-10-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.