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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 5
  • 1
    Moyle, Simon Peter
    Born in April 1982
    Individual (14 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Michelle
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Mark Steven, Prof
    Born in December 1962
    Individual (21 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Mark Steven Whiteley
    Born in December 1962
    Individual (21 offsprings)
    Person with significant control
    2022-08-10 ~ now
    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
  • 4
    Da Silva, Sergio Nuno
    Born in September 1996
    Individual (4 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
    Mr Sergio Da Silva
    Born in September 1996
    Individual (4 offsprings)
    Person with significant control
    2024-09-02 ~ now
    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
    Sergio Nuno Da Silva
    Born in September 1996
    Individual (4 offsprings)
    Person with significant control
    2022-08-10 ~ 2024-02-16
    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
  • 5
    Da Silva, Leonardo
    Born in February 2002
    Individual (3 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITELEY MEDICAL INSTRUMENTS LIMITED

Period: 2022-08-10 ~ now
Company number: 14288582
Registered name
WHITELEY MEDICAL INSTRUMENTS LIMITED - now
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
42024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment
53,286 GBP2025-08-31
6,273 GBP2024-08-31
Fixed Assets
53,286 GBP2025-08-31
6,273 GBP2024-08-31
Debtors
Current
80,439 GBP2025-08-31
1,900 GBP2024-08-31
Cash at bank and in hand
1,620,505 GBP2025-08-31
6,298 GBP2024-08-31
Current Assets
1,700,944 GBP2025-08-31
8,198 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-9,852 GBP2025-08-31
-114,508 GBP2024-08-31
Net Current Assets/Liabilities
1,691,092 GBP2025-08-31
-106,310 GBP2024-08-31
Total Assets Less Current Liabilities
1,744,378 GBP2025-08-31
-100,037 GBP2024-08-31
Net Assets/Liabilities
1,744,378 GBP2025-08-31
-100,037 GBP2024-08-31
Equity
Called up share capital
91 GBP2025-08-31
50 GBP2024-08-31
Share premium
2,920,039 GBP2025-08-31
252,000 GBP2024-08-31
Capital redemption reserve
50 GBP2025-08-31
50 GBP2024-08-31
Retained earnings (accumulated losses)
-1,175,802 GBP2025-08-31
-352,137 GBP2024-08-31
Equity
1,744,378 GBP2025-08-31
-100,037 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-09-01 ~ 2025-08-31
Computers
252024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Gross Cost
Computers
61,323 GBP2025-08-31
10,274 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
63,585 GBP2025-08-31
10,274 GBP2024-08-31
Office equipment
2,262 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
4,001 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,001 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
187 GBP2024-09-01 ~ 2025-08-31
Computers, Owned/Freehold
6,111 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
6,298 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
187 GBP2025-08-31
Computers
10,112 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,299 GBP2025-08-31
Property, Plant & Equipment
Office equipment
2,075 GBP2025-08-31
Computers
51,211 GBP2025-08-31
6,273 GBP2024-08-31
Other Debtors
Current
67,323 GBP2025-08-31
1,900 GBP2024-08-31
Prepayments/Accrued Income
Current
13,116 GBP2025-08-31
Trade Creditors/Trade Payables
Current
1,636 GBP2025-08-31
6,814 GBP2024-08-31
Amounts owed to group undertakings
Current
94,214 GBP2024-08-31
Taxation/Social Security Payable
Current
4,746 GBP2025-08-31
4,400 GBP2024-08-31
Other Creditors
Current
1,970 GBP2025-08-31
7,080 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-08-31
2,000 GBP2024-08-31
Creditors
Current
9,852 GBP2025-08-31
114,508 GBP2024-08-31

  • WHITELEY MEDICAL INSTRUMENTS LIMITED
    Info
    Registered number 14288582
    1 Stirling House, Stirling Road, Guildford, Surrey GU2 7RF
    PRIVATE LIMITED COMPANY incorporated on 2022-08-10 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.