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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
    Hackwell, Mark
    Born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gregory Miles Butcher
    Born in August 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bradley, Andrea Kirstine
    Born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
    Bradley, Andrea Kirstine
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Maddaford, Christopher
    Operations born in February 1943
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Butcher, Gregory Miles Standish
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-04-06
    OF - Director → CIF 0
  • 3
    Stevendale, Brian
    Sales Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Bendell, David
    Scientist born in September 1961
    Individual
    Officer
    icon of calendar ~ 1997-07-29
    OF - Director → CIF 0
  • 5
    Lowe, Peter Arthur Geary
    Solicitor born in September 1951
    Individual
    Officer
    icon of calendar ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Hancock, Mark Thomas
    Commercial Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Robinson, Israel David
    Commercial Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Bodycombe, Simon John
    Financial Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2008-11-06
    OF - Director → CIF 0
  • 9
    Butcher, Christopher David St Aubyn
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-29
    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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,617,632 GBP2024-12-31
1,669,987 GBP2023-12-31
Fixed Assets - Investments
77,627 GBP2024-12-31
102,000 GBP2023-12-31
Investment Property
1,070,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Fixed Assets
2,765,259 GBP2024-12-31
2,871,987 GBP2023-12-31
Debtors
Current
11,620,362 GBP2024-12-31
11,519,229 GBP2023-12-31
Cash at bank and in hand
115,426 GBP2024-12-31
12,580 GBP2023-12-31
Current Assets
11,735,788 GBP2024-12-31
11,531,809 GBP2023-12-31
Creditors
Current
11,011,812 GBP2024-12-31
11,100,408 GBP2023-12-31
Net Current Assets/Liabilities
723,976 GBP2024-12-31
431,401 GBP2023-12-31
Total Assets Less Current Liabilities
3,489,235 GBP2024-12-31
3,303,388 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,484,235 GBP2024-12-31
3,298,388 GBP2023-12-31
2,993,820 GBP2022-12-31
Equity
3,489,235 GBP2024-12-31
3,303,388 GBP2023-12-31
2,998,820 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
185,847 GBP2024-01-01 ~ 2024-12-31
304,568 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
185,847 GBP2024-01-01 ~ 2024-12-31
304,568 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,587,842 GBP2023-12-31
Plant and equipment
1,241,312 GBP2023-12-31
Furniture and fittings
308,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,138,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,241,312 GBP2024-12-31
1,241,312 GBP2023-12-31
Furniture and fittings
308,978 GBP2024-12-31
308,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,520,500 GBP2024-12-31
2,468,145 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,355 GBP2024-01-01 ~ 2024-12-31
Investments in Group Undertakings
Cost valuation
746,587 GBP2023-12-31
Investments in Group Undertakings
77,627 GBP2024-12-31
102,000 GBP2023-12-31
Investment Property - Fair Value Model
1,070,000 GBP2024-12-31
1,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,737 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,591,150 GBP2024-12-31
11,453,043 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28 GBP2024-12-31
Prepayments/Accrued Income
Current
29,184 GBP2024-12-31
30,449 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,620,362 GBP2024-12-31
Amounts falling due within one year, Current
11,519,229 GBP2023-12-31
Debtors
11,620,362 GBP2024-12-31
11,519,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,579 GBP2024-12-31
20,530 GBP2023-12-31
Amounts owed to group undertakings
Current
833,267 GBP2024-12-31
891,038 GBP2023-12-31
Other Creditors
Current
10,124,005 GBP2024-12-31
10,159,831 GBP2023-12-31
Accrued Liabilities
Current
45,961 GBP2024-12-31
13,400 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Related profiles found in government register
  • MEDICAL EXPRESS (U.K.) LIMITED
    Info
    Registered number 01604732
    icon of addressThe Old Grain Store, 4 Denne Road, Horsham, West Sussex RH12 1JE
    PRIVATE LIMITED COMPANY incorporated on 1981-12-17 (44 years). 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
    icon of addressEco Factory Clos Llyn Cwm, Valley Way Swansea Enterprise Park, Swansea, SA6 8QP
    CIF 1
  • MEDICAL EXPRESS (U.K.) LIMITED
    S
    Registered number 01604732
    icon of addressThe 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
    icon of address4, 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
    icon of addressAstral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MODEFRAME LIMITED - 1994-10-24
    icon of addressAstral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressAstral Court Central Avenue, Baglan Energy Park, Port Talbot, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAstral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (3 parents)
    Equity (Company account)
    605,392 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressAstral Court Central Avenue, Baglan Energy Park, Port Talbot
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2006-04-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.