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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.

Parent entities and officers 12
  • 1
    Grant, Debra
    Individual (19 offsprings)
    Officer
    2012-06-22 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 2
    Ogungbola, George
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 3
    Pulford, Graham
    Managing Director born in January 1969
    Individual (84 offsprings)
    Officer
    2005-01-19 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Henry, Susan
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Luthra, Rajnish, Dr
    Doctor born in September 1967
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 2007-02-28
    OF - Director → CIF 0
    Luthra, Rajnish, Dr
    Company Secretary/Director
    Individual (10 offsprings)
    Officer
    1998-05-19 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 6
    Choydhary, Bineeta, Dr
    General Practitioner
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 7
    Ogungbola, George Sikiru
    Financial Director born in May 1965
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Chatterton, Christopher John
    Commercial Director born in December 1963
    Individual (12 offsprings)
    Officer
    2011-08-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1998-05-19 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 11
    Robins, Ian David
    Born in November 1966
    Individual (25 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Director → CIF 0
  • 12
    FL 360 LIMITED
    09099295
    Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, England
    Active Corporate (3 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEED MEDICAL EXAMINATION SERVICES LIMITED

Period: 1998-05-19 ~ now
Company number: 03566725
Registered name
SPEED MEDICAL EXAMINATION SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-8,739,457 GBP2024-06-01 ~ 2025-05-31
-8,097,619 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
147,114 GBP2024-06-01 ~ 2025-05-31
647,989 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,193,327 GBP2024-06-01 ~ 2025-05-31
3,121,255 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
1,614,827 GBP2024-06-01 ~ 2025-05-31
2,055,453 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
1,798,874 GBP2025-05-31
781,862 GBP2024-05-31
Property, Plant & Equipment
1,479,788 GBP2025-05-31
1,479,807 GBP2024-05-31
Fixed Assets - Investments
630,303 GBP2025-05-31
630,303 GBP2024-05-31
Fixed Assets
3,908,965 GBP2025-05-31
2,891,972 GBP2024-05-31
Debtors
83,570,544 GBP2025-05-31
77,849,048 GBP2024-05-31
Cash at bank and in hand
11,691 GBP2025-05-31
69,509 GBP2024-05-31
Current Assets
83,969,634 GBP2025-05-31
78,441,107 GBP2024-05-31
Creditors
Amounts falling due within one year
-45,635,485 GBP2025-05-31
-40,960,266 GBP2024-05-31
Net Current Assets/Liabilities
38,334,149 GBP2025-05-31
37,480,841 GBP2024-05-31
Total Assets Less Current Liabilities
42,243,114 GBP2025-05-31
40,372,813 GBP2024-05-31
Creditors
Amounts falling due after one year
-9,209,732 GBP2025-05-31
-8,396,412 GBP2024-05-31
Net Assets/Liabilities
32,560,722 GBP2025-05-31
31,744,895 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
32,559,722 GBP2025-05-31
31,743,895 GBP2024-05-31
30,228,442 GBP2023-05-31
Equity
32,560,722 GBP2025-05-31
31,744,895 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,614,827 GBP2024-06-01 ~ 2025-05-31
2,055,453 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-799,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
21,000 GBP2024-06-01 ~ 2025-05-31
20,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
2062024-06-01 ~ 2025-05-31
2012023-06-01 ~ 2024-05-31
Wages/Salaries
5,724,734 GBP2024-06-01 ~ 2025-05-31
5,265,697 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
282,526 GBP2024-06-01 ~ 2025-05-31
159,860 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
6,593,200 GBP2024-06-01 ~ 2025-05-31
5,907,458 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
138,618 GBP2024-06-01 ~ 2025-05-31
221,667 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
241,154 GBP2024-06-01 ~ 2025-05-31
25,519 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
2,325,898 GBP2025-05-31
1,137,808 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,722 GBP2025-05-31
94,491 GBP2024-05-31
Furniture and fittings
556,757 GBP2025-05-31
530,137 GBP2024-05-31
Motor vehicles
320,388 GBP2025-05-31
213,373 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,378,048 GBP2025-05-31
2,222,182 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,296 GBP2025-05-31
57,013 GBP2024-05-31
Furniture and fittings
395,560 GBP2025-05-31
353,719 GBP2024-05-31
Motor vehicles
128,050 GBP2025-05-31
48,131 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,260 GBP2025-05-31
742,375 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,842 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
20,283 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
41,841 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
79,919 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,885 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,086,827 GBP2025-05-31
1,100,669 GBP2024-05-31
Plant and equipment
39,426 GBP2025-05-31
37,478 GBP2024-05-31
Furniture and fittings
161,197 GBP2025-05-31
176,418 GBP2024-05-31
Motor vehicles
192,338 GBP2025-05-31
165,242 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
40,198,908 GBP2025-05-31
34,708,798 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
38,357,349 GBP2025-05-31
32,818,331 GBP2024-05-31
Other Debtors
Current
3,183,780 GBP2025-05-31
9,326,634 GBP2024-05-31
Prepayments/Accrued Income
Current
1,830,507 GBP2025-05-31
995,285 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
26,863,578 GBP2025-05-31
21,714,554 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
50,049 GBP2025-05-31
52,211 GBP2024-05-31
Trade Creditors/Trade Payables
Current
14,188,190 GBP2025-05-31
12,772,386 GBP2024-05-31
Amounts owed to group undertakings
Current
7,447 GBP2025-05-31
18,713 GBP2024-05-31
Corporation Tax Payable
Current
385,933 GBP2025-05-31
1,082,878 GBP2024-05-31
Other Taxation & Social Security Payable
Current
165,660 GBP2025-05-31
154,149 GBP2024-05-31
Other Creditors
Current
156,357 GBP2025-05-31
153,009 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,818,271 GBP2025-05-31
5,012,366 GBP2024-05-31
Creditors
Current
45,635,485 GBP2025-05-31
40,960,266 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
177,213 GBP2025-05-31
142,387 GBP2024-05-31
Other Remaining Borrowings
Non-current
9,032,519 GBP2025-05-31
8,254,025 GBP2024-05-31
Creditors
Non-current
9,209,732 GBP2025-05-31
8,396,412 GBP2024-05-31
Bank Overdrafts
26,863,578 GBP2025-05-31
21,714,554 GBP2024-05-31
Total Borrowings
35,896,097 GBP2025-05-31
29,968,579 GBP2024-05-31
Current
26,863,578 GBP2025-05-31
21,714,554 GBP2024-05-31
Non-current
9,032,519 GBP2025-05-31
8,254,025 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,049 GBP2025-05-31
52,211 GBP2024-05-31
Minimum gross finance lease payments owing
227,262 GBP2025-05-31
194,598 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-05-31
50,000 shares2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,684 GBP2025-05-31
254,588 GBP2024-05-31
Between two and five year
692,629 GBP2025-05-31
735,938 GBP2024-05-31
More than five year
235,698 GBP2025-05-31
402,073 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,138,011 GBP2025-05-31
1,392,599 GBP2024-05-31

Related profiles found in government register
  • SPEED MEDICAL EXAMINATION SERVICES LIMITED
    Info
    Registered number 03566725
    Speed Medical House, Matrix Park, Chorley, Lancashire PR7 7NA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • SPEED MEDICAL EXAMINATION SERVICES LIMITED
    S
    Registered number missing
    Speed Medical House, Eaton Avenue, Buckshaw Village, Chorley, England, PR7 7NA
    Private Limited Company
    CIF 1
  • SPEED MEDICAL EXAMINATION SERVICES LIMITED
    S
    Registered number 03566725
    Speed Medical House, Matrix Park, Chorley, Lancashire, England, PR7 7NA
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D A C H LIMITED
    06260035
    Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOTER PROFESSIONAL SERVICES LIMITED
    07767411
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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