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
    Robertson, Ross
    Director born in February 1982
    Individual (13 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Ross Robertson
    Born in February 1982
    Individual (13 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Luke
    Director born in October 1991
    Individual (15 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Mr Luke Robertson
    Born in October 1991
    Individual (15 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEGENBERGER MEDICAL LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
55,350 GBP2023-12-30
59,939 GBP2022-12-30
Property, Plant & Equipment
213,958 GBP2023-12-30
160,395 GBP2022-12-30
Fixed Assets - Investments
5,100,000 GBP2023-12-30
4,000,000 GBP2022-12-30
Fixed Assets
5,369,308 GBP2023-12-30
4,220,334 GBP2022-12-30
Debtors
216,077 GBP2023-12-30
105,731 GBP2022-12-30
Cash at bank and in hand
15,406 GBP2023-12-30
81,109 GBP2022-12-30
Current Assets
231,483 GBP2023-12-30
186,840 GBP2022-12-30
Net Current Assets/Liabilities
-1,108,446 GBP2023-12-30
80,688 GBP2022-12-30
Total Assets Less Current Liabilities
4,260,862 GBP2023-12-30
4,301,022 GBP2022-12-30
Net Assets/Liabilities
7,862 GBP2023-12-30
187,477 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Revaluation reserve
2,100,000 GBP2023-12-30
1,000,000 GBP2022-12-30
Retained earnings (accumulated losses)
-2,092,238 GBP2023-12-30
-812,623 GBP2022-12-30
Average Number of Employees
82022-12-31 ~ 2023-12-30
82021-12-01 ~ 2022-12-30
Intangible Assets - Gross Cost
Other
37,030 GBP2023-12-30
57,416 GBP2022-12-30
Development expenditure
47,786 GBP2023-12-30
21,662 GBP2022-12-30
Intangible Assets - Gross Cost
84,816 GBP2023-12-30
79,078 GBP2022-12-30
Intangible assets - Disposals
-20,386 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
29,466 GBP2023-12-30
19,139 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,779 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
17,122 GBP2022-12-31 ~ 2023-12-30
Intangible assets - Disposals and decrease in the amortization or impairment
-6,795 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,779 GBP2023-12-30
Intangible Assets
Other
12,343 GBP2023-12-30
38,277 GBP2022-12-30
Development expenditure
43,007 GBP2023-12-30
21,662 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,544 GBP2023-12-30
177,069 GBP2022-12-30
Computers
1,291 GBP2023-12-30
1,291 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
257,835 GBP2023-12-30
178,360 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,361 GBP2023-12-30
17,707 GBP2022-12-30
Computers
516 GBP2023-12-30
258 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,877 GBP2023-12-30
17,965 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,654 GBP2022-12-31 ~ 2023-12-30
Computers
258 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,912 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
213,183 GBP2023-12-30
159,362 GBP2022-12-30
Computers
775 GBP2023-12-30
1,033 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
50,990 GBP2023-12-30
11,866 GBP2022-12-30
Prepayments/Accrued Income
Current
7,347 GBP2023-12-30
21,174 GBP2022-12-30
Amount of value-added tax that is recoverable
Current
39,213 GBP2023-12-30
21,784 GBP2022-12-30
Debtors
Current
97,550 GBP2023-12-30
54,824 GBP2022-12-30
Other Debtors
Non-current
118,527 GBP2023-12-30
50,907 GBP2022-12-30
Trade Creditors/Trade Payables
Current
116,450 GBP2023-12-30
43,916 GBP2022-12-30
Other Taxation & Social Security Payable
Current
12,549 GBP2023-12-30
32,515 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
26,310 GBP2023-12-30
29,721 GBP2022-12-30
Amounts owed to group undertakings
Current
1,184,620 GBP2023-12-30
Other Creditors
Non-current
3,013,000 GBP2023-12-30
3,000,000 GBP2022-12-30
  • HEGENBERGER MEDICAL LIMITED
    Info
    Registered number 13775395
    Welkin House Milton Hill, Steventon, Abingdon OX13 6AB
    Private Limited Company incorporated on 2021-12-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.