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
    Mcrae, Ian Jonathan
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Jill Yvonne
    Ned 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
    Bentley, Joseph Adam
    Designer 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 directors → 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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,669 GBP2023-12-31
4,388 GBP2022-12-31
Debtors
67,913 GBP2023-12-31
36,247 GBP2022-12-31
Cash at bank and in hand
600,452 GBP2023-12-31
112,170 GBP2022-12-31
Current Assets
668,365 GBP2023-12-31
148,417 GBP2022-12-31
Creditors
Current
34,290 GBP2023-12-31
54,540 GBP2022-12-31
Net Current Assets/Liabilities
634,075 GBP2023-12-31
93,877 GBP2022-12-31
Total Assets Less Current Liabilities
642,744 GBP2023-12-31
98,265 GBP2022-12-31
Creditors
Non-current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Net Assets/Liabilities
624,744 GBP2023-12-31
80,265 GBP2022-12-31
Equity
Called up share capital
144 GBP2023-12-31
108 GBP2022-12-31
Share premium
995,886 GBP2023-12-31
204,985 GBP2022-12-31
Retained earnings (accumulated losses)
-371,286 GBP2023-12-31
-124,828 GBP2022-12-31
Equity
624,744 GBP2023-12-31
80,265 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-09-23 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,990 GBP2023-12-31
1,138 GBP2022-12-31
Computers
5,905 GBP2023-12-31
3,936 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,443 GBP2023-12-31
5,074 GBP2022-12-31
Plant and equipment
2,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
991 GBP2023-12-31
106 GBP2022-12-31
Computers
2,018 GBP2023-12-31
580 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,774 GBP2023-12-31
686 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
885 GBP2023-01-01 ~ 2023-12-31
Computers
1,438 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
765 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,783 GBP2023-12-31
Furniture and fittings
2,999 GBP2023-12-31
1,032 GBP2022-12-31
Computers
3,887 GBP2023-12-31
3,356 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
67,913 GBP2023-12-31
36,247 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,769 GBP2023-12-31
44,072 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,412 GBP2023-12-31
2,135 GBP2022-12-31
Other Creditors
Current
11,109 GBP2023-12-31
8,333 GBP2022-12-31
Non-current
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,160 GBP2023-12-31
Between one and five year
15,945 GBP2023-12-31
All periods
27,105 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,442,419 shares2023-12-31
  • ACT MEDICAL LTD
    Info
    Registered number 13638972
    Holywell Building, Holywell Way, Loughborough LE11 3UZ
    Private Limited Company incorporated on 2021-09-23 (3 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.