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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bell, Ian
    Operations Manager born in May 1956
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Polashek, Robert Alister
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1997-08-29
    OF - Director → CIF 0
    Polashek, Robert Alister
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 3
    Hinchcliffe, Amanda Prudence
    Administrator born in October 1953
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2017-09-08
    OF - Director → CIF 0
  • 4
    Edge, Geoffrey
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Hinchcliffe, Alan
    Born in July 1941
    Individual (9 offsprings)
    Officer
    1993-02-22 ~ now
    OF - Director → CIF 0
    Mr Alan Hinchcliffe
    Born in July 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bell, Gary James
    Electronic Design Engineer born in September 1950
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-11-25 ~ 1992-12-22
    OF - Nominee Director → CIF 0
  • 8
    Hinchcliffe, Alex Clifford
    Born in January 1973
    Individual (1 offspring)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr Alex Clifford Hinchcliffe
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Hinchcliffe, David Robert
    Born in June 1983
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
    Hinchcliffe, David Robert
    Individual (1 offspring)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, James Allan
    Sales Manager born in February 1953
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-11-25 ~ 1992-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIPLAN LIMITED

Period: 1999-10-21 ~ now
Company number: 02767605
Registered names
MEDIPLAN LIMITED - now
STANDLODE LIMITED - 1993-01-06
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
179,577 GBP2025-12-31
158,989 GBP2024-12-31
Total Inventories
423,467 GBP2025-12-31
346,710 GBP2024-12-31
Debtors
622,599 GBP2025-12-31
388,053 GBP2024-12-31
Cash at bank and in hand
491,084 GBP2025-12-31
645,412 GBP2024-12-31
Current Assets
1,537,150 GBP2025-12-31
1,380,175 GBP2024-12-31
Net Current Assets/Liabilities
1,117,296 GBP2025-12-31
918,879 GBP2024-12-31
Total Assets Less Current Liabilities
1,296,873 GBP2025-12-31
1,077,868 GBP2024-12-31
Creditors
Amounts falling due after one year
-6,120 GBP2025-12-31
-7,480 GBP2024-12-31
Net Assets/Liabilities
1,288,348 GBP2025-12-31
1,065,065 GBP2024-12-31
Equity
Called up share capital
80,300 GBP2025-12-31
80,300 GBP2024-12-31
Retained earnings (accumulated losses)
1,208,048 GBP2025-12-31
984,765 GBP2024-12-31
Equity
1,288,348 GBP2025-12-31
1,065,065 GBP2024-12-31
Average Number of Employees
232025-01-01 ~ 2025-12-31
242024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
46,750 GBP2025-12-31
46,750 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
46,750 GBP2025-12-31
46,750 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
494,607 GBP2025-12-31
494,607 GBP2024-12-31
Plant and equipment
175,913 GBP2025-12-31
173,636 GBP2024-12-31
Vehicles
96,018 GBP2025-12-31
47,721 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
766,538 GBP2025-12-31
715,964 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
368,706 GBP2025-12-31
353,179 GBP2024-12-31
Plant and equipment
167,548 GBP2025-12-31
162,271 GBP2024-12-31
Vehicles
50,707 GBP2025-12-31
41,525 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,961 GBP2025-12-31
556,975 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,527 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
5,277 GBP2025-01-01 ~ 2025-12-31
Vehicles
9,182 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,986 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
125,901 GBP2025-12-31
141,428 GBP2024-12-31
Plant and equipment
8,365 GBP2025-12-31
11,365 GBP2024-12-31
Vehicles
45,311 GBP2025-12-31
6,196 GBP2024-12-31
Trade Debtors/Trade Receivables
591,950 GBP2025-12-31
358,099 GBP2024-12-31
Other Debtors
30,649 GBP2025-12-31
29,954 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
174,988 GBP2025-12-31
300,339 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
173,258 GBP2025-12-31
39,288 GBP2024-12-31
Other Creditors
Amounts falling due within one year
71,608 GBP2025-12-31
121,669 GBP2024-12-31
Amounts falling due after one year
6,120 GBP2025-12-31
7,480 GBP2024-12-31
  • MEDIPLAN LIMITED
    Info
    DESPRO-MEDIPLAN LIMITED - 1999-10-21
    STANDLODE LIMITED - 1999-10-21
    Registered number 02767605
    245 Sheffield Road, Woodhouse Mill, Sheffield, South Yorkshire S13 9ZD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.