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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 3
  • 1
    Bentley, Jill Yvonne
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
    Bentley, Jill Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bentley, Joseph Adam
    Born in March 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Joseph Adam Bentley
    Born in March 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcrae, Ian Jonathan
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACT MEDICAL LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,573 GBP2024-12-31
8,669 GBP2023-12-31
Debtors
116,770 GBP2024-12-31
67,913 GBP2023-12-31
Cash at bank and in hand
230,751 GBP2024-12-31
600,452 GBP2023-12-31
Current Assets
347,521 GBP2024-12-31
668,365 GBP2023-12-31
Creditors
Current
187,223 GBP2024-12-31
34,290 GBP2023-12-31
Net Current Assets/Liabilities
160,298 GBP2024-12-31
634,075 GBP2023-12-31
Total Assets Less Current Liabilities
169,871 GBP2024-12-31
642,744 GBP2023-12-31
Creditors
Non-current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
151,871 GBP2024-12-31
624,744 GBP2023-12-31
Equity
Called up share capital
144 GBP2024-12-31
144 GBP2023-12-31
Share premium
995,886 GBP2024-12-31
995,886 GBP2023-12-31
Retained earnings (accumulated losses)
-844,159 GBP2024-12-31
-371,286 GBP2023-12-31
Equity
151,871 GBP2024-12-31
624,744 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,548 GBP2024-12-31
2,548 GBP2023-12-31
Furniture and fittings
8,392 GBP2024-12-31
3,990 GBP2023-12-31
Computers
8,069 GBP2024-12-31
5,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,009 GBP2024-12-31
12,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,614 GBP2024-12-31
765 GBP2023-12-31
Furniture and fittings
3,290 GBP2024-12-31
991 GBP2023-12-31
Computers
4,532 GBP2024-12-31
2,018 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,436 GBP2024-12-31
3,774 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
849 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,299 GBP2024-01-01 ~ 2024-12-31
Computers
2,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
934 GBP2024-12-31
1,783 GBP2023-12-31
Furniture and fittings
5,102 GBP2024-12-31
2,999 GBP2023-12-31
Computers
3,537 GBP2024-12-31
3,887 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
116,770 GBP2024-12-31
67,913 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,903 GBP2024-12-31
16,769 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,416 GBP2024-12-31
6,412 GBP2023-12-31
Other Creditors
Current
159,904 GBP2024-12-31
11,109 GBP2023-12-31
Non-current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,886 GBP2024-12-31
11,160 GBP2023-12-31
Between one and five year
43,848 GBP2024-12-31
15,945 GBP2023-12-31
All periods
76,734 GBP2024-12-31
27,105 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,442,419 shares2024-12-31

  • ACT MEDICAL LTD
    Info
    Registered number 13638972
    icon of addressHolywell Building, Holywell Way, Loughborough LE11 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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