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
    Bradley, Andrea Kirstine
    Administrator born in June 1963
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Bradley, Andrea Kirstine
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Gregory Miles Butcher
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hackwell, Mark
    Managing Director born in February 1985
    Individual (1 offspring)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Robinson, Israel David
    Commercial Director born in December 1939
    Individual
    Officer
    1997-11-11 ~ 2000-02-14
    OF - Director → CIF 0
  • 2
    Butcher, Christopher David St Aubyn
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 3
    Stevendale, Brian
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bendell, David
    Scientist born in September 1961
    Individual
    Officer
    ~ 1997-07-29
    OF - Director → CIF 0
  • 5
    Maddaford, Christopher
    Operations born in February 1943
    Individual
    Officer
    1998-01-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Lowe, Peter Arthur Geary
    Solicitor born in September 1951
    Individual
    Officer
    ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Butcher, Gregory Miles Standish
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Hancock, Mark Thomas
    Commercial Director born in January 1965
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Bodycombe, Simon John
    Financial Director born in August 1952
    Individual
    Officer
    1997-07-29 ~ 2008-11-06
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL EXPRESS (U.K.) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,669,987 GBP2023-12-31
1,729,871 GBP2022-12-31
Fixed Assets - Investments
102,000 GBP2023-12-31
256,874 GBP2022-12-31
Investment Property
1,100,000 GBP2023-12-31
880,000 GBP2022-12-31
Fixed Assets
2,871,987 GBP2023-12-31
2,866,745 GBP2022-12-31
Debtors
Current
11,519,229 GBP2023-12-31
11,119,248 GBP2022-12-31
Cash at bank and in hand
12,580 GBP2023-12-31
79,484 GBP2022-12-31
Current Assets
11,531,809 GBP2023-12-31
11,198,732 GBP2022-12-31
Creditors
Current
11,100,408 GBP2023-12-31
11,066,657 GBP2022-12-31
Net Current Assets/Liabilities
431,401 GBP2023-12-31
132,075 GBP2022-12-31
Total Assets Less Current Liabilities
3,303,388 GBP2023-12-31
2,998,820 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,298,388 GBP2023-12-31
2,993,820 GBP2022-12-31
2,531,982 GBP2021-12-31
Equity
3,303,388 GBP2023-12-31
2,998,820 GBP2022-12-31
2,536,982 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
304,568 GBP2023-01-01 ~ 2023-12-31
461,838 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
304,568 GBP2023-01-01 ~ 2023-12-31
461,838 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,241,312 GBP2022-12-31
Furniture and fittings
308,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,138,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,241,312 GBP2023-12-31
1,233,974 GBP2022-12-31
Furniture and fittings
308,978 GBP2023-12-31
308,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,468,145 GBP2023-12-31
2,408,261 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,338 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
746,587 GBP2022-12-31
Investments in Group Undertakings
102,000 GBP2023-12-31
256,874 GBP2022-12-31
Investment Property - Fair Value Model
1,100,000 GBP2023-12-31
880,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
35,737 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,453,043 GBP2023-12-31
11,081,458 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,810 GBP2022-12-31
Prepayments/Accrued Income
Current
30,449 GBP2023-12-31
31,980 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,519,229 GBP2023-12-31
11,119,248 GBP2022-12-31
Debtors
11,519,229 GBP2023-12-31
11,119,248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,530 GBP2023-12-31
11,635 GBP2022-12-31
Amounts owed to group undertakings
Current
891,038 GBP2023-12-31
879,504 GBP2022-12-31
Other Creditors
Current
10,159,831 GBP2023-12-31
10,162,808 GBP2022-12-31
Accrued Liabilities
Current
13,400 GBP2023-12-31
12,710 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
Related profiles found in government register
  • MEDICAL EXPRESS (U.K.) LIMITED
    Info
    Registered number 01604732
    The Old Grain Store, 4 Denne Road, Horsham, West Sussex RH12 1JE
    Private Limited Company incorporated on 1981-12-17 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MEDICAL EXPRESS (UK) LTD
    S
    Registered number missing
    Eco Factory Clos Llyn Cwm, Valley Way Swansea Enterprise Park, Swansea, SA6 8QP
    CIF 1
  • MEDICAL EXPRESS (U.K.) LIMITED
    S
    Registered number 01604732
    The Old Grain Store, 4 Denne Road, Horsham, West Sussex, England, RH12 1JE
    Limited Company in Companies House, England And Wales
    CIF 2
  • MEDICAL EXPRESS (UK) LTD
    S
    Registered number 01604732
    4, Denne Road, Horsham, England, RH12 1JE
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MONTAGNE JEUNESSE (NORTH AMERICA) LIMITED - 2006-09-21
    Astral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    MODEFRAME LIMITED - 1994-10-24
    Astral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (3 parents)
    Equity (Company account)
    847 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Astral Court Central Avenue, Baglan Energy Park, Port Talbot, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Astral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (3 parents)
    Equity (Company account)
    1,968,090 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MONTAGNE JEUNESSE (NORTH AMERICA) LIMITED - 2006-09-21
    Astral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-01 ~ 2006-04-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.