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
4
- 1
Mr Peter Andrew Mulhern
Born in November 1958Individual (3 offsprings)Person with significant control
2019-01-01 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Stothard, David Ian
Born in May 1966Individual (1 offspring)Officer 2015-09-01 ~ nowOF - Director → CIF 0Stothard, David Ian
Individual (1 offspring)Officer 2025-01-01 ~ nowOF - Secretary → CIF 0David Ian Stothard
Born in May 1966Individual (1 offspring)Person with significant control 2016-04-21 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Fisher, Emer
Born in June 1973Individual (1 offspring)Officer 2025-02-28 ~ nowOF - Director → CIF 0 - 4
Gavin David Roberts
Born in December 1964Individual (2 offsprings)Person with significant control 2016-08-31 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
14
- 1
Walsh, Beej
IndividualOfficer 2013-06-17 ~ 2015-06-10OF - Secretary → CIF 0 - 2
Allen, Stephen Paul
Managing Director born in June 1951IndividualOfficer 2004-05-01 ~ 2011-06-30OF - Director → CIF 0Stephen Paul Allen
Born in June 1951IndividualPerson with significant control 2016-04-20 ~ 2020-10-13PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Foy, Francis
Director Of Strategy born in March 1948IndividualOfficer 2002-08-01 ~ 2011-05-02OF - Director → CIF 0 - 4
Douglas Campbell Christie
Born in March 1965Individual (1 offspring)Person with significant control 2020-10-13 ~ 2025-08-13PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 5
Skidmore, David Albert Thomas
Solicitor born in May 1938IndividualOfficer 1998-12-02 ~ 2004-06-30OF - Director → CIF 0 - 6
Hughes, Stephen Anthony, Lt Col
Army Officer born in March 1965IndividualOfficer 2006-01-01 ~ 2016-12-31OF - Director → CIF 0 - 7
Carter, Gerald William
Solicitor born in May 1939IndividualOfficer 1998-11-13 ~ 2005-12-31OF - Director → CIF 0 - 8
Andrew Frederick Herbert
Born in May 1945IndividualPerson with significant control 2016-05-09 ~ 2019-01-01PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 9
Smith, Philip Andrew
Solicitor born in April 1961Individual (2 offsprings)Officer 2010-03-01 ~ 2016-08-31OF - Director → CIF 0Philip Andrew Smith
Born in April 1961Individual (2 offsprings)Person with significant control 2016-04-21 ~ 2016-08-31PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 10
Roberts, Gavin David
Director born in December 1964Individual (2 offsprings)Officer 2016-06-01 ~ 2025-03-31OF - Director → CIF 0 - 11
100 Fetter Lane, LondonActive Corporate (4 parents, 100 offsprings)Officer1998-07-08 ~ 1998-11-13PE - Nominee Secretary → CIF 0 - 12100 Fetter Lane, LondonActive Corporate (4 parents, 13 offsprings)Officer1998-07-08 ~ 1998-11-13PE - Nominee Director → CIF 0
- 13COMAT REGISTRARS LIMITED - 2010-04-158 Gray's Inn Square, Gray's Inn, LondonDissolved Corporate (2 parents, 13 offsprings)Equity (Company account)50 GBP2017-03-31Officer1998-11-13 ~ 2013-06-17PE - Secretary → CIF 0
- 1410, Finsbury Square, London, United KingdomActive Corporate (3 parents, 15 offsprings)Officer2016-11-30 ~ 2025-01-01PE - Secretary → CIF 0
Company in focus
MEDICAL AND PROFESSIONAL SERVICES LIMITED
Previous name
BEALAW (477) LIMITED - 1998-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
592023-07-01 ~ 2024-06-30
622022-07-01 ~ 2023-06-30
Turnover/Revenue
21,150,627 GBP2023-07-01 ~ 2024-06-30
18,336,288 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-14,776,236 GBP2023-07-01 ~ 2024-06-30
-12,690,393 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,374,391 GBP2023-07-01 ~ 2024-06-30
5,645,895 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,568,415 GBP2023-07-01 ~ 2024-06-30
-3,598,405 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,805,976 GBP2023-07-01 ~ 2024-06-30
2,047,490 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,079 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,723,841 GBP2023-07-01 ~ 2024-06-30
1,937,625 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,040,436 GBP2023-07-01 ~ 2024-06-30
1,521,337 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
214,738 GBP2024-06-30
174,278 GBP2023-06-30
Fixed Assets
214,738 GBP2024-06-30
174,278 GBP2023-06-30
Debtors
Current
36,664,814 GBP2024-06-30
33,467,353 GBP2023-06-30
Cash at bank and in hand
339,298 GBP2024-06-30
774,061 GBP2023-06-30
Current Assets
37,004,112 GBP2024-06-30
34,241,414 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,399,246 GBP2024-06-30
Net Current Assets/Liabilities
26,604,866 GBP2024-06-30
24,794,448 GBP2023-06-30
Total Assets Less Current Liabilities
26,819,604 GBP2024-06-30
24,968,726 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-333,335 GBP2024-06-30
Net Assets/Liabilities
26,434,068 GBP2024-06-30
24,393,632 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
26,434,066 GBP2024-06-30
24,393,630 GBP2023-06-30
22,872,293 GBP2022-07-01
Equity
26,434,068 GBP2024-06-30
24,393,632 GBP2023-06-30
22,872,295 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,040,436 GBP2023-07-01 ~ 2024-06-30
1,521,337 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
76,540 GBP2023-07-01 ~ 2024-06-30
65,137 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
339,298 GBP2024-06-30
774,061 GBP2023-06-30
1,683,195 GBP2022-07-01
Audit Fees/Expenses
15,750 GBP2023-07-01 ~ 2024-06-30
15,750 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,116,853 GBP2023-07-01 ~ 2024-06-30
2,060,419 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
212,661 GBP2023-07-01 ~ 2024-06-30
207,453 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,454,205 GBP2023-07-01 ~ 2024-06-30
2,359,415 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
212,473 GBP2023-07-01 ~ 2024-06-30
247,540 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,441 GBP2023-07-01 ~ 2024-06-30
29,920 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
680,960 GBP2023-07-01 ~ 2024-06-30
397,133 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
370,843 GBP2024-06-30
260,967 GBP2023-06-30
Furniture and fittings
82,913 GBP2024-06-30
85,456 GBP2023-06-30
Office equipment
244,344 GBP2024-06-30
235,844 GBP2023-06-30
Other
97,102 GBP2024-06-30
97,102 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
795,202 GBP2024-06-30
679,369 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-2,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
104,397 GBP2023-06-30
Furniture and fittings
83,524 GBP2023-06-30
Office equipment
220,068 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
505,091 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
62,943 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
76,540 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,167 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,167 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,340 GBP2024-06-30
Furniture and fittings
82,913 GBP2024-06-30
Office equipment
233,109 GBP2024-06-30
Other
97,102 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
580,464 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
203,503 GBP2024-06-30
156,570 GBP2023-06-30
Office equipment
11,235 GBP2024-06-30
15,776 GBP2023-06-30
Furniture and fittings
1,932 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
35,887,863 GBP2024-06-30
32,912,593 GBP2023-06-30
Other Debtors
Current
194 GBP2024-06-30
194 GBP2023-06-30
Prepayments/Accrued Income
Current
776,757 GBP2024-06-30
554,566 GBP2023-06-30
Bank Borrowings
Current
199,999 GBP2024-06-30
199,999 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,521,504 GBP2024-06-30
7,432,042 GBP2023-06-30
Corporation Tax Payable
Current
299,272 GBP2024-06-30
116,766 GBP2023-06-30
Taxation/Social Security Payable
Current
500,943 GBP2024-06-30
558,882 GBP2023-06-30
Other Creditors
Current
693,049 GBP2024-06-30
890,306 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
184,479 GBP2024-06-30
248,971 GBP2023-06-30
Creditors
Current
10,399,246 GBP2024-06-30
9,446,966 GBP2023-06-30
Bank Borrowings
Non-current
333,335 GBP2024-06-30
533,334 GBP2023-06-30
Creditors
Non-current
333,335 GBP2024-06-30
533,334 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
199,999 GBP2024-06-30
Non-current, Between one and two years
199,999 GBP2024-06-30
199,999 GBP2023-06-30
Between two and five year, Non-current
133,336 GBP2024-06-30
333,335 GBP2023-06-30
Total Borrowings
533,334 GBP2024-06-30
733,333 GBP2023-06-30
Net Deferred Tax Liability/Asset
-52,201 GBP2024-06-30
-41,760 GBP2023-06-30
-11,840 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,441 GBP2023-07-01 ~ 2024-06-30
-29,920 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,201 GBP2024-06-30
-41,760 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30
227 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,194 GBP2024-06-30
82,194 GBP2023-06-30
Between one and five year
130,141 GBP2024-06-30
212,335 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,335 GBP2024-06-30
294,529 GBP2023-06-30
MEDICAL AND PROFESSIONAL SERVICES LIMITED
InfoBEALAW (477) LIMITED - 1998-11-03Registered number 035949505th Floor, 10 Finsbury Square, London EC2A 1AFPRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.