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Governance Register
Private limited company · No. SC459517 · Edinburgh

Daybreak Medical Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Daybreak Medical Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is Daybreak Medical 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 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Edward John GoodwinDirector2014
12y 7m
Dawn GoodwinDirector2013
13y 1m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 26 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 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.

7 contracts · £361m total published value

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 064208-2026. Awarded 9 Jun 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST
    Value
    £13,466
    Awarded
    9 Jun 2026
    What

    REFURBISHED PROBE FOR AVISO. INSTALLATION & CALIBRATION.

  • iSource: Find a TenderPublished by Cabinet Office (Find a Tender Service). Notice 053760-2026. Awarded 1 May 2026. Open Government Licence v3.0.View the notice on Find a Tender ↗
    Buyer
    Mid and South Essex NHS Foundation Trust
    Value
    £34,721
    Awarded
    1 May 2026
    What

    Trust wide - Daybreak medical - Quantel & Ellex Equipment 1 year maintenance contract

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 44d27e01-2bc3-4a3e-bfcf-d45b98688e6b. Awarded 27 Apr 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Partners Procurement Service (PPS)
    Value
    £340,361
    Awarded
    27 Apr 2026
    What

    Moorfields Eye Hospital has entered into a 3 year original equipment manufacturer agreement for level 1 & 2 maintenance as per the Trusts Standing Financial Instructions with Daybreak Medical for level 1 & 2 maintenance cover for Easyret, Vitra, RiEye, Fusion, MK2 Surgeon Chair, Dream OCT, Absolu, Compact Touch, ,Vitra 2 Single Spot and Vitra 2 Multispot, however, for both agreements the contract includes • Attending site and performing routine maintenance on two occasions within the terms of the contract. * Attending site for all justified service call-outs or breakdowns. • Covers all labour, travel and mileage expenses and depending on contract, EXCLUDES • Any user mishandling. • Unexpected waiting time. • Access refusal contrary to agreed arrangements. • Additional visits, Replacement of the laser cavity & scan probes. * Fibres and parts. • Loan machine. * loan chair and cushion damage. loan operating table - Stored patient data is the responsibility of the Trust To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA17465. Not registered: Visit https://suppliers.multiquote.com then register and quote CA17465 as the reason fo

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 5ee4f2d4-3928-40be-994b-d9197948d213. Awarded 30 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Gloucestershire NHS Foundation Trust
    Value
    £60,494
    Awarded
    30 Sep 2025
    What

    Quantel Easyret 577nm Laser

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice 53c792c6-e0f0-4448-8e30-71d5252b8ef6. Awarded 17 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Partners Procurement Service (PPS)
    Value
    £77,411
    Awarded
    17 Sep 2025
    What

    MAINT6735-RFL- Ophthalmic lasers maintenance To access this competition: Registered: Login to https://suppliers.multiquote.com and view the opportunity CA16458. Not registered: Visit https://suppliers.multiquote.com then register and quote CA16458 as the reason for registration. Any queries please contact MultiQuote on 0151 482 9230.

Show all 7 contracts →
  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice a02ac208-89fb-4485-964c-eee06128ea7e. Awarded 3 Sep 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Supply Chain Coordination Limited
    Value
    £360,000,000
    Awarded
    3 Sep 2025
    What

    The purpose of this framework is to offer the NHS an all-encompassing Ophthalmology solution with all products available under one framework agreement to enable the NHS to get the most economical and advantageous route to market with an avenue to realise maximum potential on savings. It is anticipated that initial expenditure for this Framework will be circa £90,000,00 GBP in the first year of this Framework Agreement. If the Framework Agreement is extended to the maximum duration, the anticipated expenditure will be circa £360,000,000 GBP. These are approximates only and the values may vary depending on the requirements of those bodies purchasing under the Framework Agreement. This framework agreement will have an initial term of 24 months with an option to extend incrementally for up to a total period of 48 months.

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice ddcae082-b9fa-4c55-95dc-b5dc57af2af8. Awarded 7 Aug 2025. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Somerset NHS Foundation Trust
    Value
    £18,776
    Awarded
    7 Aug 2025
    What

    Service contract for Ellex Tango, Quantel Easyret, Quantel Suprascan and Quantel Absolu

Board

Current officers

2iOccupation 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
Dawn GoodwinDirector19 September 2013
1 other current board
Edward John GoodwinDirector4 April 2014
1 other current board

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

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
12.8y
median 12.8y
Longest tenure
13.1y
since 2013
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.

Property 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 Daybreak Medical 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

10 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£3m2025202420232022202120202019201820172016£2.48m£653.47k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
30 September 2025-Not reportedNot reported£2.48m£2.51m£653.47k15
30 September 2024-Not reportedNot reported£1.78m£1.80m£572.89k12
30 September 2023-Not reportedNot reported£2.16m£2.18m£1.11m12
30 September 2022-Not reportedNot reported£1.99m£2.02m£647.03k10
30 September 2021-Not reportedNot reported£885.17k£940.32k£66.30k8
30 September 2020-Not reportedNot reported£369.84k£428.53k£104.55k6
30 September 2019FRS102Not reportedNot reported£288.16k£298.40k£4.73k4
30 September 2018FRS102Not reportedNot reported£173.37k£195.54k£58.50k3
30 September 2017FRS102Not reportedNot reported£210.61k£222.16k£44.27k2
30 September 2016-Not reportedNot reported£102.83k£108.82k£1.56kNot 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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
26 July 2026
Next confirmation statement due
9 August 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 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
SC459517
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
19 September 2013
Registered office
15 Manor Place, Edinburgh, EH3 7DH
Nature of business (SIC)
  • 86210 General medical practice activities
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 September 2025 (unaudited abridged)

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
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
30 September 2025
Next accounts due
30 June 2027 Not yet due
Confirmation statement last made up to
26 July 2026
Next confirmation statement due
9 August 2027 Not yet due
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 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

87iMatched 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.

This address is the registered office of 87 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 86 other companies. 87 of the 87 are active.Show all 86 →

Same sector and place

32iThe list starts with a sample; Show all lists every one. 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.

32 other active companies have the same main business code (86210 General medical practice activities) and a registered office in the EH3 postcode district.

Showing 6 of 32Show all 32 →

Recent news and events

From the public record

  • 26 July 2026Confirmation statement made up to this dateCompanies House company file
  • 30 September 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
tJjtFopzq9ZI_Tfv470cDNw1h_wultimate 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

2
NameControlNotifiedCeased
Mr Edward John GoodwinPerson · British
  • Owns 50 to 75% of the shares
6 April 2016Current
Mrs Dawn GoodwinPerson · British
  • Owns 25 to 50% of the shares
6 April 2016Current

2 current controllers and 0 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.