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Governance Register
Private limited company · No. 05119030 · Stoke-on-Trent

Partners for Endoscopy Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Partners for Endoscopy Limited's network

3 people1 organisationExplore in 3Di2 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Partners for Endoscopy Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jennifer HartleyDirector2012
14y 9m
Rebecca HartleyDirector2012
14y 9m
Robert John HartleyCompany secretary2004
22y 6m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

3 contracts · £49m total published value

Board

Current officers

2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jennifer HartleyDirector24 January 2012
1 other current board
Rebecca HartleyDirector24 January 2012
2 other current boards
Robert John HartleyCompany secretary5 May 2004
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Kim Elizabeth HartleyDirector5 May 200423 April 2018
Debra HodgsonDirector26 January 20127 December 2016

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
14.7y
median 14.7y
Longest tenure
14.7y
since 2012
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is Partners for Endoscopy Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m202520242023202220212020201920172016£1.24m£2.51m£440.27k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025FRS102Not reportedNot reported£1.24m£2.51m£440.27k0.39
31 July 2024FRS102Not reportedNot reported£1.11m£2.51m£518.43k37
31 July 2023FRS102Not reportedNot reported£859.77k£2.03m£487.34k33
31 July 2022FRS102Not reportedNot reported£932.40k£1.85m£568.73k33
31 July 2021FRS102Not reportedNot reported£870.86k£1.65m£617.54k34
31 July 2020FRS102Not reportedNot reported£569.51k£1.36m£616.71k33
31 July 2019FRS102Not reportedNot reported£429.34k£1.01m£350.19k31
31 July 2017FRS102Not reportedNot reported£438.05k£921.23k£107.95k26
31 July 2016UK GAAP (pre-2015)Not reportedNot reported£508.53k£1.02m£0Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
31 October 2025
Next confirmation statement due
14 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
05119030
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
5 May 2004
Registered office
Hartley House, Galveston Grove, Stoke-On-Trent, ST4 3PE
Nature of business (SIC)
  • 32500 Manufacture of medical and dental instruments and supplies
  • 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
  • 74100 specialised design activities
  • 81222 Specialised cleaning services
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 July 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
31 October 2025
Next confirmation statement due
14 November 2026 Date has passed, 1 day agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
Charges (secured loans)
5 charges registered, 1 outstanding, 0 part satisfied, 4 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

2 companies are registered at this address.

Same sector and place

2iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2 other active companies have the same main business code (32500 Manufacture of medical and dental instruments and supplies) and a registered office in the ST4 postcode district.

Recent news and events

From the public record

  • 31 October 2025Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
PFE Medical Group Holdings Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Pfe Medical Group Holdings LimitedCompany
  • Owns 50 to 75% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
29 April 2025Current
Mr Robert John HartleyPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 201629 April 2025
Mrs Kim Elizabeth HartleyPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
6 April 201623 April 2018

1 current controller and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.