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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 7
  • 1
    Davies, Iris Barbara
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 2
    Davies, William Vaughan Morgan
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2022-06-15
    OF - Director → CIF 0
    Mr William Vaughan Morgan Davies
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Martin, Gary Richard
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mr Gary Richard Martin
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, John Gareth Thomas Gibby
    Born in November 1937
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Davies, Gaynor Marie
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mrs Gaynor Marie Davies
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2022-06-15 ~ 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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-07-03 ~ 1995-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDIMOTION LTD

Period: 1995-07-03 ~ now
Company number: 03075360
Registered name
MEDIMOTION LTD - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
576,488 GBP2024-10-31
494,781 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
576,588 GBP2024-10-31
494,881 GBP2023-10-31
Debtors
1,197,853 GBP2024-10-31
1,225,133 GBP2023-10-31
Current assets - Investments
1,973,361 GBP2024-10-31
2,046,362 GBP2023-10-31
Cash at bank and in hand
854,571 GBP2024-10-31
652,934 GBP2023-10-31
Current Assets
4,255,307 GBP2024-10-31
4,128,838 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-315,355 GBP2024-10-31
-359,174 GBP2023-10-31
Net Current Assets/Liabilities
3,939,952 GBP2024-10-31
3,769,664 GBP2023-10-31
Total Assets Less Current Liabilities
4,516,540 GBP2024-10-31
4,264,545 GBP2023-10-31
Net Assets/Liabilities
4,372,539 GBP2024-10-31
4,140,969 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Capital redemption reserve
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
4,372,536 GBP2024-10-31
4,140,966 GBP2023-10-31
Equity
4,372,539 GBP2024-10-31
4,140,969 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,425 GBP2023-11-01 ~ 2024-10-31
40,076 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,001 GBP2023-11-01 ~ 2024-10-31
155,688 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
799,008 GBP2024-10-31
751,677 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-389,480 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
222,520 GBP2024-10-31
256,896 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
111,977 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-146,353 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
576,488 GBP2024-10-31
494,781 GBP2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
95,056 GBP2024-10-31
123,658 GBP2023-10-31
Amounts Owed By Related Parties
1,101,009 GBP2024-10-31
Current
1,099,900 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,788 GBP2024-10-31
1,575 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,197,853 GBP2024-10-31
1,225,133 GBP2023-10-31
Trade Creditors/Trade Payables
Current
9,426 GBP2024-10-31
49 GBP2023-10-31
Corporation Tax Payable
Current
66,851 GBP2024-10-31
117,751 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,560 GBP2024-10-31
22,391 GBP2023-10-31
Other Creditors
Current
221,518 GBP2024-10-31
218,983 GBP2023-10-31
Creditors
Current
315,355 GBP2024-10-31
359,174 GBP2023-10-31
Related profiles found in government register
  • MEDIMOTION LTD
    Info
    Registered number 03075360
    Gwastod Abbot, New Inn, Pencader, Carmarthenshire SA39 9AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-03 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • MEDIMOTION LIMITED
    S
    Registered number 03075360
    Gwastod Abbot, New Inn, Pencader, Carmarthenshire, SA39 9AZ
    Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CADENCE WEST INVESTMENTS LTD
    14337997
    Gwastod Abbot, New Inn, Pencader, Carmarthenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.