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 2
  • 1
    Bauchop, Daphne
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Bauchop, Daphne
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Daphne Bauchop
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bauchop, Paul Andrew
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Bauchop
    Born in September 1943
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hoddy, Warwick Norman
    Individual
    Officer
    ~ 1994-02-04
    OF - Secretary → CIF 0
  • 2
    Bauchop, Ronald
    Director born in October 1916
    Individual
    Officer
    1994-10-26 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Marks, Lawrence Reginald
    Director born in June 1935
    Individual (1 offspring)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
    Marks, Lawrence Reginald
    Company Director
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,030 GBP2024-03-31
1,297 GBP2023-03-31
Investment Property
1,820,000 GBP2024-03-31
1,520,000 GBP2023-03-31
Fixed Assets
1,821,030 GBP2024-03-31
1,521,297 GBP2023-03-31
Debtors
35,047 GBP2024-03-31
41,325 GBP2023-03-31
Cash at bank and in hand
28,997 GBP2024-03-31
64,538 GBP2023-03-31
Current Assets
64,044 GBP2024-03-31
105,863 GBP2023-03-31
Net Current Assets/Liabilities
-15,347 GBP2024-03-31
-18,014 GBP2023-03-31
Total Assets Less Current Liabilities
1,805,683 GBP2024-03-31
1,503,283 GBP2023-03-31
Net Assets/Liabilities
1,628,331 GBP2024-03-31
1,400,931 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Retained earnings (accumulated losses)
638,108 GBP2024-03-31
635,708 GBP2023-03-31
Equity
1,628,331 GBP2024-03-31
1,400,931 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,142 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,112 GBP2024-03-31
1,845 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,030 GBP2024-03-31
1,297 GBP2023-03-31
Investment Property - Fair Value Model
1,820,000 GBP2024-03-31
1,520,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
35,047 GBP2024-03-31
41,325 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,561 GBP2024-03-31
28,092 GBP2023-03-31
Other Creditors
Current
59,830 GBP2024-03-31
95,785 GBP2023-03-31

  • MEDICAL PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 01629616
    Tanglewood Cowes Lane, Warsash, Southampton, Hampshire SO31 9HD
    Private Limited Company incorporated on 1982-04-19 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.