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 3
  • 1
    Peterson, Graeme Edward, Dr
    Managing Director born in June 1958
    Individual (17 offsprings)
    Officer
    1997-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Simon
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 3
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Townsend, Peter Joseph
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2018-01-26
    OF - Director → CIF 0
  • 2
    Simpson, Raquel
    Barrister
    Individual
    Officer
    1997-11-03 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-11-03
    PE - Nominee Secretary → CIF 0
  • 4
    PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. - now
    THE PRIME MEDICAL GROUP LTD - 2016-10-13
    PRIME MEDICA HOLDINGS LIMITED - 2004-12-22
    FUTUREACCRUE LIMITED - 1999-02-17
    Mere House, Brook Street, Knutsford, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -38,993,883 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-20 ~ 1997-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME MEDICA LIMITED

Previous name
GOINGSIMPLY LIMITED - 1997-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-10,729,921 GBP2023-01-01 ~ 2023-12-31
-8,616,609 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,481,933 GBP2023-01-01 ~ 2023-12-31
-5,372,914 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-360 GBP2023-01-01 ~ 2023-12-31
-2,242 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
874,208 GBP2023-01-01 ~ 2023-12-31
982,941 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
656,931 GBP2023-01-01 ~ 2023-12-31
798,882 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,851,213 GBP2023-12-31
4,824,282 GBP2022-12-31
4,025,400 GBP2021-12-31
Dividends Paid
-630,000 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
249,377 GBP2023-12-31
312,136 GBP2022-12-31
Debtors
12,729,448 GBP2023-12-31
9,462,461 GBP2022-12-31
Cash at bank and in hand
893,707 GBP2023-12-31
627,821 GBP2022-12-31
Current Assets
13,623,155 GBP2023-12-31
10,090,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,927,430 GBP2023-12-31
-5,455,956 GBP2022-12-31
Net Current Assets/Liabilities
4,695,725 GBP2023-12-31
4,634,326 GBP2022-12-31
Total Assets Less Current Liabilities
4,945,102 GBP2023-12-31
4,946,462 GBP2022-12-31
Net Assets/Liabilities
4,901,213 GBP2023-12-31
4,874,282 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Equity
4,901,213 GBP2023-12-31
4,874,282 GBP2022-12-31
Average Number of Employees
2992023-01-01 ~ 2023-12-31
2602022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-26,778 GBP2023-01-01 ~ 2023-12-31
22,201 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
267,529 GBP2023-12-31
267,529 GBP2022-12-31
Furniture and fittings
210,416 GBP2023-12-31
207,014 GBP2022-12-31
Computers
861,754 GBP2023-12-31
800,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,339,699 GBP2023-12-31
1,274,823 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-358 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
250,912 GBP2023-12-31
249,060 GBP2022-12-31
Furniture and fittings
191,278 GBP2023-12-31
185,416 GBP2022-12-31
Computers
648,132 GBP2023-12-31
528,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,090,322 GBP2023-12-31
962,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,852 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,869 GBP2023-01-01 ~ 2023-12-31
Computers
119,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
16,617 GBP2023-12-31
18,469 GBP2022-12-31
Furniture and fittings
19,138 GBP2023-12-31
21,598 GBP2022-12-31
Computers
213,622 GBP2023-12-31
272,069 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,581,010 GBP2023-12-31
3,280,456 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
148,698 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,155,128 GBP2023-12-31
5,520,497 GBP2022-12-31
Other Debtors
Current
156,909 GBP2023-12-31
68,152 GBP2022-12-31
Prepayments/Accrued Income
Current
687,703 GBP2023-12-31
593,356 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,729,448 GBP2023-12-31
9,462,461 GBP2022-12-31
Trade Creditors/Trade Payables
Current
483,661 GBP2023-12-31
641,950 GBP2022-12-31
Amounts owed to group undertakings
Current
5,373,362 GBP2023-12-31
2,677,442 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
27,118 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,605 GBP2023-12-31
23,860 GBP2022-12-31
Other Creditors
Current
122,314 GBP2023-12-31
5,742 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,927,488 GBP2023-12-31
2,079,844 GBP2022-12-31
Creditors
Current
8,927,430 GBP2023-12-31
5,455,956 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
470,735 GBP2023-12-31
696,958 GBP2022-12-31
Between two and five year
1,137,600 GBP2023-12-31
1,323,935 GBP2022-12-31
More than five year
758,400 GBP2023-12-31
1,042,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,366,735 GBP2023-12-31
3,063,693 GBP2022-12-31
  • PRIME MEDICA LIMITED
    Info
    GOINGSIMPLY LIMITED - 1997-11-13
    Registered number 03452110
    Mere House, Brook Street, Knutsford WA16 8GP
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.