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
4
- 1
Chancellor Weale, Anthony David
Born in October 1942Individual (9 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Linnane, Clair Rosemary
Born in September 1973Individual (3 offsprings)Officer 2021-03-25 ~ nowOF - Director → CIF 0 - 3
Marsh, Simon Keith
Born in November 1962Individual (2 offsprings)Officer 2011-11-08 ~ nowOF - Director → CIF 0 - 4
Record, Charles Anthony, Dr
Born in October 1964Individual (26 offsprings)Officer 2016-11-03 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Desmier, Lindsay
Finance Director born in April 1959Individual (1 offspring)Officer 2019-07-01 ~ 2021-01-28OF - Director → CIF 0Desmier, Lindsay
Individual (1 offspring)Officer 2019-07-01 ~ 2021-01-28OF - Secretary → CIF 0 - 2
Millar, Edward Hamish
Company Director born in July 1966Individual (9 offsprings)Officer 2007-08-10 ~ 2017-10-31OF - Director → CIF 0 - 3
Stanbridge, Raymond John, Dr
Financial And Management Consultant born in February 1947Individual (14 offsprings)Officer ~ 2019-07-01OF - Director → CIF 0Stanbridge, Raymond John, Dr
Individual (14 offsprings)Officer ~ 2019-07-01OF - Secretary → CIF 0 - 4
Gilmore, Owen Jeremy Adrian
Consultant Surgeon born in December 1941Individual (7 offsprings)Officer 1997-11-08 ~ 1999-10-02OF - Director → CIF 0Gilmore, Owen Jeremy Adrian
Consultant born in December 1941Individual (7 offsprings) 2009-11-20 ~ 2019-11-13OF - Director → CIF 0Mr Owen Jeremy Adrian Gilmore
Born in December 1941Individual (7 offsprings)Person with significant control 2017-06-01 ~ 2019-11-13PE - Ownership of shares – 75% or more → CIF 0
Company in focus
108 MEDICAL LTD.
Previous names
THE LONDON BREAST CLINIC LTD - 2010-01-19
THE BREAST CLINIC LIMITED - 1997-12-16
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
282023-07-01 ~ 2024-06-30
262022-07-01 ~ 2023-06-30
Property, Plant & Equipment
373,012 GBP2024-06-30
414,599 GBP2023-06-30
Fixed Assets
373,012 GBP2024-06-30
414,599 GBP2023-06-30
Debtors
Non-current
149,811 GBP2024-06-30
157,840 GBP2023-06-30
Current
398,737 GBP2024-06-30
380,466 GBP2023-06-30
Cash at bank and in hand
355,499 GBP2024-06-30
556,810 GBP2023-06-30
Current Assets
904,047 GBP2024-06-30
1,095,116 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-707,422 GBP2023-06-30
Net Current Assets/Liabilities
426,364 GBP2024-06-30
387,694 GBP2023-06-30
Total Assets Less Current Liabilities
799,376 GBP2024-06-30
802,293 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-159,500 GBP2024-06-30
Net Assets/Liabilities
580,424 GBP2024-06-30
539,413 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
580,324 GBP2024-06-30
539,313 GBP2023-06-30
Equity
580,424 GBP2024-06-30
539,413 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,421,497 GBP2024-06-30
1,367,192 GBP2023-06-30
Furniture and fittings
171,733 GBP2024-06-30
171,733 GBP2023-06-30
Other
85,122 GBP2024-06-30
76,377 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,678,352 GBP2024-06-30
1,615,302 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,026,029 GBP2023-06-30
Furniture and fittings
104,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,200,703 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
89,934 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
10,105 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
104,637 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,115,963 GBP2024-06-30
Furniture and fittings
114,475 GBP2024-06-30
Other
74,902 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,340 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
305,534 GBP2024-06-30
341,163 GBP2023-06-30
Furniture and fittings
57,258 GBP2024-06-30
67,363 GBP2023-06-30
Other
10,220 GBP2024-06-30
6,073 GBP2023-06-30
Other Debtors
Non-current
149,811 GBP2024-06-30
157,840 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
182,446 GBP2024-06-30
196,277 GBP2023-06-30
Other Debtors
Current
52,432 GBP2024-06-30
57,677 GBP2023-06-30
Prepayments/Accrued Income
Current
163,859 GBP2024-06-30
124,003 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,509 GBP2023-06-30
Cash and Cash Equivalents
355,499 GBP2024-06-30
556,810 GBP2023-06-30
Trade Creditors/Trade Payables
Current
389,657 GBP2024-06-30
401,639 GBP2023-06-30
Corporation Tax Payable
Current
35,885 GBP2023-06-30
Taxation/Social Security Payable
Current
13,836 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
58,000 GBP2024-06-30
58,000 GBP2023-06-30
Other Creditors
Current
13,000 GBP2024-06-30
126,616 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,026 GBP2024-06-30
52,996 GBP2023-06-30
Bank Borrowings
Current
18,450 GBP2023-06-30
Creditors
Current
477,683 GBP2024-06-30
707,422 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
159,500 GBP2024-06-30
217,500 GBP2023-06-30
Creditors
Non-current
159,500 GBP2024-06-30
217,500 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
18,450 GBP2023-06-30
Total Borrowings
18,450 GBP2023-06-30
Minimum gross finance lease payments owing
217,500 GBP2024-06-30
275,500 GBP2023-06-30
Net Deferred Tax Liability/Asset
-59,452 GBP2024-06-30
-45,380 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,072 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-59,452 GBP2024-06-30
-45,380 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
312,000 GBP2024-06-30
245,000 GBP2023-06-30
Between one and five year
1,248,000 GBP2024-06-30
More than five year
1,508,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,068,000 GBP2024-06-30
245,000 GBP2023-06-30
108 MEDICAL LTD.
InfoTHE LONDON BREAST CLINIC LTD - 2010-01-19THE BREAST CLINIC LIMITED - 2010-01-19Registered number 02520520
108 Harley Street, London W1G 7ETPRIVATE LIMITED COMPANY incorporated on 1990-07-10 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.