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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 3
  • 1
    Bentley, Joseph Adam
    Born in February 1999
    Individual (1 offspring)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Joseph Adam Bentley
    Born in February 1999
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Bentley, Jill Yvonne
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Bentley, Jill Yvonne
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcrae, Ian Jonathan
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACT MEDICAL LTD

Period: 2021-09-23 ~ now
Company number: 13638972
Registered name
ACT MEDICAL LTD - now
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
02025-01-01 ~ 2025-12-31
Property, Plant & Equipment
4,084 GBP2025-12-31
9,573 GBP2024-12-31
Debtors
103,843 GBP2025-12-31
116,770 GBP2024-12-31
Cash at bank and in hand
103,639 GBP2025-12-31
230,751 GBP2024-12-31
Current Assets
207,482 GBP2025-12-31
347,521 GBP2024-12-31
Creditors
Current
156,980 GBP2025-12-31
187,223 GBP2024-12-31
Net Current Assets/Liabilities
50,502 GBP2025-12-31
160,298 GBP2024-12-31
Total Assets Less Current Liabilities
54,586 GBP2025-12-31
169,871 GBP2024-12-31
Creditors
Non-current
18,000 GBP2025-12-31
18,000 GBP2024-12-31
Net Assets/Liabilities
36,586 GBP2025-12-31
151,871 GBP2024-12-31
Equity
Called up share capital
148 GBP2025-12-31
144 GBP2024-12-31
Share premium
1,425,347 GBP2025-12-31
995,886 GBP2024-12-31
Retained earnings (accumulated losses)
-1,388,909 GBP2025-12-31
-844,159 GBP2024-12-31
Equity
36,586 GBP2025-12-31
151,871 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,548 GBP2025-12-31
2,548 GBP2024-12-31
Furniture and fittings
8,594 GBP2025-12-31
8,392 GBP2024-12-31
Computers
8,069 GBP2025-12-31
8,069 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
19,211 GBP2025-12-31
19,009 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,464 GBP2025-12-31
1,614 GBP2024-12-31
Furniture and fittings
6,021 GBP2025-12-31
3,290 GBP2024-12-31
Computers
6,642 GBP2025-12-31
4,532 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,127 GBP2025-12-31
9,436 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
850 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
2,731 GBP2025-01-01 ~ 2025-12-31
Computers
2,110 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,691 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
84 GBP2025-12-31
934 GBP2024-12-31
Furniture and fittings
2,573 GBP2025-12-31
5,102 GBP2024-12-31
Computers
1,427 GBP2025-12-31
3,537 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
103,843 GBP2025-12-31
Current, Amounts falling due within one year
116,770 GBP2024-12-31
Trade Creditors/Trade Payables
Current
16,337 GBP2025-12-31
18,903 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,143 GBP2025-12-31
8,416 GBP2024-12-31
Other Creditors
Current
134,500 GBP2025-12-31
159,904 GBP2024-12-31
Non-current
18,000 GBP2025-12-31
18,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,230 GBP2025-12-31
32,886 GBP2024-12-31
Between one and five year
11,410 GBP2025-12-31
43,848 GBP2024-12-31
All periods
45,640 GBP2025-12-31
76,734 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,484,616 shares2025-12-31

  • ACT MEDICAL LTD
    Info
    Registered number 13638972
    Holywell Building, Holywell Way, Loughborough LE11 3UZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.