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 5
  • 1
    O'herlihy, Mark John
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, Oliver Edward
    Accountant born in March 1976
    Individual (15 offsprings)
    Officer
    2003-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Simon Edward
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Sykes, Patrick William
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3726 LIMITED - 2024-01-05
    26-27, Capitol Park, Capitol Way, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-12-19 ~ 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 9
  • 1
    Reilly, Tina
    Individual
    Officer
    2001-12-14 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 2
    Lutz, Bernard Joseph Jean
    Company Director born in March 1945
    Individual
    Officer
    1997-12-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 3
    Mr Oliver Edward Goldberg
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allasio, Franco Giuseppe
    Company Director born in October 1941
    Individual
    Officer
    1997-12-12 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Nankin, Neville
    Individual
    Officer
    1997-12-12 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 6
    Goldberg, Max Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2023-12-19
    OF - Secretary → CIF 0
    Mr Max Peter Goldberg
    Born in September 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Sykes, William Charles Philip
    Company Director born in January 1933
    Individual
    Officer
    1997-12-12 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-11-27 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-27 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEDICAL IMAGING SYSTEMS LIMITED

Previous name
FRIMCARE LIMITED - 1998-01-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
502021-07-01 ~ 2022-06-30
Turnover/Revenue
36,522,000 GBP2021-07-01 ~ 2022-06-30
34,393,895 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
20,534,374 GBP2021-07-01 ~ 2022-06-30
25,629,448 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
15,987,626 GBP2021-07-01 ~ 2022-06-30
8,764,447 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
1,353,968 GBP2021-07-01 ~ 2022-06-30
1,042,491 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
7,325,780 GBP2021-07-01 ~ 2022-06-30
6,504,589 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
7,339,333 GBP2021-07-01 ~ 2022-06-30
1,238,747 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,822 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
160 GBP2021-07-01 ~ 2022-06-30
239 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
7,341,995 GBP2021-07-01 ~ 2022-06-30
1,238,508 GBP2020-07-01 ~ 2021-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,386,784 GBP2021-07-01 ~ 2022-06-30
246,225 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
5,955,211 GBP2021-07-01 ~ 2022-06-30
992,283 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
5,955,211 GBP2021-07-01 ~ 2022-06-30
992,283 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
229,216 GBP2022-06-30
149,045 GBP2021-06-30
Total Inventories
6,355,212 GBP2022-06-30
2,625,881 GBP2021-06-30
Debtors
5,193,603 GBP2022-06-30
5,297,623 GBP2021-06-30
Cash at bank and in hand
21,217,421 GBP2022-06-30
12,919,141 GBP2021-06-30
Current Assets
32,766,236 GBP2022-06-30
20,842,645 GBP2021-06-30
Creditors
Current
22,035,542 GBP2022-06-30
15,986,991 GBP2021-06-30
Net Current Assets/Liabilities
10,730,694 GBP2022-06-30
4,855,654 GBP2021-06-30
Total Assets Less Current Liabilities
10,959,910 GBP2022-06-30
5,004,699 GBP2021-06-30
Equity
Called up share capital
10,000 GBP2022-06-30
10,000 GBP2021-06-30
10,000 GBP2020-06-30
Retained earnings (accumulated losses)
10,949,910 GBP2022-06-30
4,994,699 GBP2021-06-30
4,002,416 GBP2020-06-30
Equity
10,959,910 GBP2022-06-30
5,004,699 GBP2021-06-30
4,012,416 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,955,211 GBP2021-07-01 ~ 2022-06-30
992,283 GBP2020-07-01 ~ 2021-06-30
Wages/Salaries
4,569,505 GBP2021-07-01 ~ 2022-06-30
4,163,879 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
595,129 GBP2021-07-01 ~ 2022-06-30
524,647 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,470 GBP2021-07-01 ~ 2022-06-30
176,439 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
5,338,104 GBP2021-07-01 ~ 2022-06-30
4,864,965 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
1002021-07-01 ~ 2022-06-30
922020-07-01 ~ 2021-06-30
Director Remuneration
264,000 GBP2021-07-01 ~ 2022-06-30
260,500 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
61,636 GBP2021-07-01 ~ 2022-06-30
48,321 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
11,500 GBP2021-07-01 ~ 2022-06-30
10,000 GBP2020-07-01 ~ 2021-06-30
Current Tax for the Period
1,386,784 GBP2021-07-01 ~ 2022-06-30
246,225 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
1,394,979 GBP2021-07-01 ~ 2022-06-30
235,317 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,607 GBP2022-06-30
113,607 GBP2021-06-30
Plant and equipment
110,821 GBP2022-06-30
83,150 GBP2021-06-30
Motor vehicles
142,394 GBP2022-06-30
51,795 GBP2021-06-30
Computers
123,215 GBP2022-06-30
133,934 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
490,037 GBP2022-06-30
382,486 GBP2021-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,305 GBP2021-07-01 ~ 2022-06-30
Computers
-12,719 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-45,024 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,135 GBP2022-06-30
22,721 GBP2021-06-30
Plant and equipment
81,235 GBP2022-06-30
74,725 GBP2021-06-30
Motor vehicles
34,908 GBP2022-06-30
34,296 GBP2021-06-30
Computers
111,543 GBP2022-06-30
101,699 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,821 GBP2022-06-30
233,441 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,414 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
6,510 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
22,149 GBP2021-07-01 ~ 2022-06-30
Computers
22,563 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,636 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,537 GBP2021-07-01 ~ 2022-06-30
Computers
-12,719 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,256 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
80,472 GBP2022-06-30
90,886 GBP2021-06-30
Plant and equipment
29,586 GBP2022-06-30
8,425 GBP2021-06-30
Motor vehicles
107,486 GBP2022-06-30
17,499 GBP2021-06-30
Computers
11,672 GBP2022-06-30
32,235 GBP2021-06-30
Merchandise
6,355,212 GBP2022-06-30
2,625,881 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,090,457 GBP2022-06-30
4,437,057 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
45,916 GBP2022-06-30
3,810 GBP2021-06-30
Other Debtors
Current
365,830 GBP2022-06-30
360,564 GBP2021-06-30
Amount of value-added tax that is recoverable
Current
469,648 GBP2022-06-30
Prepayments/Accrued Income
Current
1,221,752 GBP2022-06-30
496,192 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
5,193,603 GBP2022-06-30
5,297,623 GBP2021-06-30
Trade Creditors/Trade Payables
Current
2,615,397 GBP2022-06-30
2,853,087 GBP2021-06-30
Amounts owed to group undertakings
Current
6,483 GBP2021-06-30
Corporation Tax Payable
Current
1,386,782 GBP2022-06-30
246,225 GBP2021-06-30
Other Taxation & Social Security Payable
Current
159,275 GBP2022-06-30
134,487 GBP2021-06-30
Other Creditors
Current
194,425 GBP2022-06-30
123,268 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
17,679,663 GBP2022-06-30
10,392,923 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-06-30
Related profiles found in government register
  • MEDICAL IMAGING SYSTEMS LIMITED
    Info
    FRIMCARE LIMITED - 1998-01-07
    Registered number 03472964
    26-27 Capitol Park Capitol Way, Colindale, London NW9 0EQ
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MEDICAL IMAGING SYSTEMS LIMITED
    S
    Registered number 03472964
    26-27, Capitol Way, Capitol Park, Colindale, London, NW9 0EQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26/27 Capitol Park, Capitol Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,181 GBP2023-06-30
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.