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
Simpson, Raquel
BarristerIndividual (6 offsprings)Officer1997-11-03 ~ 2021-04-21OF - Secretary → CIF 0 - 2
Peterson, Graeme Edward, Dr
Born in June 1958Individual (18 offsprings)Officer1997-11-03 ~ nowOF - Director → CIF 0 - 3
Townsend, Peter Joseph
Company Director born in April 1960Individual (23 offsprings)Officer2017-03-16 ~ 2018-01-26OF - Director → CIF 0 - 4
Jenkins, Simon David
Director born in September 1978Individual (10 offsprings)Officer2021-09-28 ~ 2025-04-30OF - Director → CIF 0 - 5THE PRIME MEDICAL GROUP LTD - 2016-10-13 03642172PRIME MEDICA HOLDINGS LIMITED - 2004-12-22FUTUREACCRUE LIMITED - 1999-02-17Mere House, Brook Street, Knutsford, Cheshire, United KingdomActive Corporate (10 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-10-01 ~ 2016-10-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 6
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer1997-10-20 ~ 1997-11-03OF - Nominee Secretary → CIF 0 - 7
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer1997-10-20 ~ 1997-11-03OF - Nominee Director → CIF 0
Company in focus
PRIME MEDICA LIMITED
Period: 1997-11-13 ~ now
Company number: 03452110
Registered names
PRIME MEDICA LIMITED - now
GOINGSIMPLY LIMITED - 1997-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-6,260,980 GBP2024-01-01 ~ 2024-12-31
-6,481,933 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-360 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
447,194 GBP2024-01-01 ~ 2024-12-31
874,208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
325,449 GBP2024-01-01 ~ 2024-12-31
656,931 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,605,942 GBP2024-12-31
4,851,213 GBP2023-12-31
4,824,282 GBP2022-12-31
Dividends Paid
-570,720 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-630,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
230,063 GBP2024-12-31
249,377 GBP2023-12-31
Debtors
17,045,746 GBP2024-12-31
12,729,448 GBP2023-12-31
Cash at bank and in hand
146,946 GBP2024-12-31
893,707 GBP2023-12-31
Current Assets
17,192,692 GBP2024-12-31
13,623,155 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,741,757 GBP2024-12-31
-8,927,430 GBP2023-12-31
Net Current Assets/Liabilities
4,450,935 GBP2024-12-31
4,695,725 GBP2023-12-31
Total Assets Less Current Liabilities
4,680,998 GBP2024-12-31
4,945,102 GBP2023-12-31
Net Assets/Liabilities
4,655,942 GBP2024-12-31
4,901,213 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
4,655,942 GBP2024-12-31
4,901,213 GBP2023-12-31
Average Number of Employees
2872024-01-01 ~ 2024-12-31
2992023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-16,296 GBP2024-01-01 ~ 2024-12-31
-26,778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
267,529 GBP2024-12-31
267,529 GBP2023-12-31
Furniture and fittings
214,946 GBP2024-12-31
210,416 GBP2023-12-31
Computers
956,213 GBP2024-12-31
861,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,438,688 GBP2024-12-31
1,339,699 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
252,573 GBP2024-12-31
250,912 GBP2023-12-31
Furniture and fittings
196,884 GBP2024-12-31
191,278 GBP2023-12-31
Computers
759,168 GBP2024-12-31
648,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,208,625 GBP2024-12-31
1,090,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,606 GBP2024-01-01 ~ 2024-12-31
Computers
111,036 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,303 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
18,062 GBP2024-12-31
19,138 GBP2023-12-31
Computers
197,045 GBP2024-12-31
213,622 GBP2023-12-31
Land and buildings
16,617 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,313,073 GBP2024-12-31
2,581,010 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
150,346 GBP2024-12-31
148,698 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,899,079 GBP2024-12-31
9,155,128 GBP2023-12-31
Other Debtors
Current
143,904 GBP2024-12-31
156,909 GBP2023-12-31
Prepayments/Accrued Income
Current
539,344 GBP2024-12-31
687,703 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,045,746 GBP2024-12-31
12,729,448 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,176,033 GBP2024-12-31
483,661 GBP2023-12-31
Amounts owed to group undertakings
Current
9,421,351 GBP2024-12-31
5,373,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,619 GBP2024-12-31
20,605 GBP2023-12-31
Other Creditors
Current
123,311 GBP2024-12-31
122,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,007,443 GBP2024-12-31
2,927,488 GBP2023-12-31
Creditors
Current
12,741,757 GBP2024-12-31
8,927,430 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
556,323 GBP2024-12-31
470,735 GBP2023-12-31
Between two and five year
1,131,769 GBP2024-12-31
1,137,600 GBP2023-12-31
More than five year
395,000 GBP2024-12-31
758,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,083,092 GBP2024-12-31
2,366,735 GBP2023-12-31
PRIME MEDICA LIMITED
InfoGOINGSIMPLY LIMITED - 1997-11-13Registered number 03452110Mere House, Brook Street, Knutsford WA16 8GPPRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.