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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
    Collantes Nino, Luis Ignacio
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CREO MEDICAL GROUP LIMITED - 2016-11-28
    Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-07-23 ~ 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
Ceased 18
  • 1
    Agrera, Ignacio Odriozola
    International born in March 1960
    Individual
    Officer
    1998-04-17 ~ 1998-09-14
    OF - Director → CIF 0
  • 2
    Rubiols, Jose Terol
    Company Director born in June 1945
    Individual
    Officer
    1999-10-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Rees, Richard John
    Cfo born in May 1976
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Sutherland, Jill
    Individual
    Officer
    1990-11-23 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 5
    Mr Luis Ignacio Collantes Nino
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ 2020-07-23
    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
  • 6
    Biddle, John
    Director born in October 1943
    Individual
    Officer
    1996-03-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Murphy, Daniel
    Engineer born in October 1952
    Individual (1 offspring)
    Officer
    1990-11-23 ~ 1995-09-22
    OF - Director → CIF 0
  • 8
    Thomassen, Hubert Joseph Vitalis
    Director born in April 1962
    Individual
    Officer
    2001-12-03 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Maxwell, Ross Keith
    Chartered Engineer born in December 1948
    Individual (2 offsprings)
    Officer
    1990-11-23 ~ 2002-03-28
    OF - Director → CIF 0
    Maxwell, Ross Keith
    Company Director
    Individual (2 offsprings)
    Officer
    1991-12-20 ~ 1995-09-22
    OF - Secretary → CIF 0
    1998-03-30 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 10
    Schaefer, Werner Knuth
    President born in July 1941
    Individual
    Officer
    1998-04-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Gilbert, Robert Fletcher
    Sales Director born in October 1949
    Individual
    Officer
    1995-09-22 ~ 1996-12-18
    OF - Director → CIF 0
  • 12
    Gulliford, Craig Jonathan
    Ceo born in May 1970
    Individual (4 offsprings)
    Officer
    2020-07-23 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Plans, Jaime Piro
    Financial born in September 1946
    Individual
    Officer
    1998-04-17 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Harvey, Donald Ian
    Accountant
    Individual
    Officer
    1995-09-22 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 15
    Chorda, Carlos
    Divisional Director born in September 1956
    Individual
    Officer
    1998-09-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-10-22 ~ 1990-11-23
    PE - Nominee Director → CIF 0
  • 17
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-10-22 ~ 1990-11-23
    PE - Nominee Secretary → CIF 0
  • 18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2000-03-17 ~ 2006-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CREO MEDICAL UK LIMITED

Previous names
ALBYN MEDICAL LIMITED - 2021-12-17
FORMTHEME LIMITED - 1993-11-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,225,760 GBP2024-12-31
1,438,936 GBP2023-12-31
Property, Plant & Equipment
64,314 GBP2024-12-31
91,169 GBP2023-12-31
Fixed Assets
1,290,074 GBP2024-12-31
1,530,105 GBP2023-12-31
Debtors
5,608,161 GBP2024-12-31
4,165,704 GBP2023-12-31
Cash at bank and in hand
1,029,737 GBP2024-12-31
160,702 GBP2023-12-31
Current Assets
7,526,714 GBP2024-12-31
5,147,855 GBP2023-12-31
Net Current Assets/Liabilities
5,592,218 GBP2024-12-31
4,197,919 GBP2023-12-31
Total Assets Less Current Liabilities
6,882,292 GBP2024-12-31
5,728,024 GBP2023-12-31
Equity
Called up share capital
2,701,654 GBP2024-12-31
2,701,654 GBP2023-12-31
2,701,654 GBP2022-12-31
Share premium
19,761 GBP2024-12-31
19,761 GBP2023-12-31
19,761 GBP2022-12-31
Retained earnings (accumulated losses)
4,160,877 GBP2024-12-31
3,006,609 GBP2023-12-31
1,189,361 GBP2022-12-31
Equity
6,882,292 GBP2024-12-31
5,728,024 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,154,268 GBP2024-01-01 ~ 2024-12-31
1,817,248 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,154,268 GBP2024-01-01 ~ 2024-12-31
1,817,248 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,148,215 GBP2023-12-31
Computer software
5,171 GBP2023-12-31
Intangible Assets - Gross Cost
2,153,386 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
922,455 GBP2024-12-31
709,279 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
927,626 GBP2024-12-31
714,450 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
213,176 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
213,176 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
1,225,760 GBP2024-12-31
1,438,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,670 GBP2024-12-31
83,007 GBP2023-12-31
Furniture and fittings
53,438 GBP2024-12-31
53,444 GBP2023-12-31
Computers
1,027 GBP2024-12-31
1,027 GBP2023-12-31
Motor vehicles
183,149 GBP2024-12-31
200,149 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,689 GBP2024-12-31
555,796 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-337 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-17,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,670 GBP2024-12-31
83,058 GBP2023-12-31
Furniture and fittings
53,438 GBP2024-12-31
53,269 GBP2023-12-31
Computers
1,027 GBP2024-12-31
1,027 GBP2023-12-31
Motor vehicles
132,212 GBP2024-12-31
112,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
484,375 GBP2024-12-31
464,627 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
175 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-392 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-2,992 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
-51 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
175 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
50,937 GBP2024-12-31
87,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,004,004 GBP2024-12-31
1,194,931 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,604,157 GBP2024-12-31
2,970,773 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,608,161 GBP2024-12-31
4,165,704 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,114 GBP2024-12-31
130,476 GBP2023-12-31
Corporation Tax Payable
Current
585,636 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
438,436 GBP2024-12-31
361,826 GBP2023-12-31
Other Creditors
Current
730,310 GBP2024-12-31
457,634 GBP2023-12-31
Creditors
Current
1,934,496 GBP2024-12-31
949,936 GBP2023-12-31
  • CREO MEDICAL UK LIMITED
    Info
    ALBYN MEDICAL LIMITED - 2021-12-17
    FORMTHEME LIMITED - 2021-12-17
    Registered number SC128038
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness IV2 5GH
    PRIVATE LIMITED COMPANY incorporated on 1990-10-22 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.