logo
explain how to read the page

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 19
  • 1
    Allen, Stephen Paul
    Managing Director born in June 1951
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2011-06-30
    OF - Director → CIF 0
    Stephen Paul Allen
    Born in June 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-20 ~ 2020-10-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Andrew Frederick Herbert
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2016-05-09 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Roberts, Gavin David
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2025-03-31
    OF - Director → CIF 0
    Gavin David Roberts
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mr Peter Andrew Mulhern
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Douglas Campbell Christie
    Born in March 1965
    Individual (7 offsprings)
    Person with significant control
    2020-10-13 ~ 2025-08-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Foy, Francis
    Director Of Strategy born in March 1948
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2011-05-02
    OF - Director → CIF 0
  • 7
    Hughes, Stephen Anthony, Lt Col
    Army Officer born in March 1965
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Stothard, David Ian
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Stothard, David Ian
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ 2026-01-31
    OF - Secretary → CIF 0
    David Ian Stothard
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Flanagan, Sian
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Walsh, Beej
    Individual (3 offsprings)
    Officer
    2013-06-17 ~ 2015-06-10
    OF - Secretary → CIF 0
  • 11
    Fisher, Emer
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Carter, Gerald William
    Solicitor born in May 1939
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Skidmore, David Albert Thomas
    Solicitor born in May 1938
    Individual (3 offsprings)
    Officer
    1998-12-02 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Christie, Ann-marie
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Philip Andrew
    Solicitor born in April 1961
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2016-08-31
    OF - Director → CIF 0
    Philip Andrew Smith
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-21 ~ 2016-08-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1998-07-08 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 17
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1998-07-08 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
  • 18
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    1998-11-13 ~ 2013-06-17
    OF - Secretary → CIF 0
  • 19
    HEXAGON TDS LIMITED
    07407685
    10, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2016-11-30 ~ 2025-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDICAL AND PROFESSIONAL SERVICES LIMITED

Period: 1998-11-03 ~ now
Company number: 03594950
Registered names
MEDICAL AND PROFESSIONAL SERVICES LIMITED - now
BEALAW (477) LIMITED - 1998-11-03 03135308... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
592024-07-01 ~ 2025-06-30
592023-07-01 ~ 2024-06-30
Turnover/Revenue
21,469,087 GBP2024-07-01 ~ 2025-06-30
21,150,627 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-15,674,533 GBP2024-07-01 ~ 2025-06-30
-14,776,236 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
5,794,554 GBP2024-07-01 ~ 2025-06-30
6,374,391 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,808,575 GBP2024-07-01 ~ 2025-06-30
-3,568,415 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
1,985,979 GBP2024-07-01 ~ 2025-06-30
2,805,976 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
427 GBP2024-07-01 ~ 2025-06-30
9,079 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,882,583 GBP2024-07-01 ~ 2025-06-30
2,723,841 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,422,726 GBP2024-07-01 ~ 2025-06-30
2,040,436 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
150,054 GBP2025-06-30
214,738 GBP2024-06-30
Fixed Assets
150,054 GBP2025-06-30
214,738 GBP2024-06-30
Debtors
Current
39,494,845 GBP2025-06-30
36,664,814 GBP2024-06-30
Cash at bank and in hand
499 GBP2025-06-30
339,298 GBP2024-06-30
Current Assets
39,495,344 GBP2025-06-30
37,004,112 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-10,399,246 GBP2024-06-30
Net Current Assets/Liabilities
27,876,372 GBP2025-06-30
26,604,866 GBP2024-06-30
Total Assets Less Current Liabilities
28,026,426 GBP2025-06-30
26,819,604 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-133,335 GBP2025-06-30
-333,335 GBP2024-06-30
Net Assets/Liabilities
27,856,794 GBP2025-06-30
26,434,068 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-07-01
Retained earnings (accumulated losses)
27,856,792 GBP2025-06-30
26,434,066 GBP2024-06-30
24,393,630 GBP2023-07-01
Equity
27,856,794 GBP2025-06-30
26,434,068 GBP2024-06-30
24,393,632 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,422,726 GBP2024-07-01 ~ 2025-06-30
2,040,436 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
82,580 GBP2024-07-01 ~ 2025-06-30
76,540 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
-54,092 GBP2025-06-30
339,298 GBP2024-06-30
774,061 GBP2023-07-01
Bank Overdrafts
-54,591 GBP2025-06-30
Audit Fees/Expenses
16,300 GBP2024-07-01 ~ 2025-06-30
15,750 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
2,170,865 GBP2024-07-01 ~ 2025-06-30
2,116,853 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
224,153 GBP2024-07-01 ~ 2025-06-30
212,661 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,530,630 GBP2024-07-01 ~ 2025-06-30
2,454,205 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
192,210 GBP2024-07-01 ~ 2025-06-30
212,473 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-15,904 GBP2024-07-01 ~ 2025-06-30
10,441 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
470,646 GBP2024-07-01 ~ 2025-06-30
680,960 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
387,249 GBP2025-06-30
370,843 GBP2024-06-30
Furniture and fittings
82,913 GBP2025-06-30
82,913 GBP2024-06-30
Office equipment
150,517 GBP2025-06-30
244,344 GBP2024-06-30
Other
97,102 GBP2025-06-30
97,102 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
717,781 GBP2025-06-30
795,202 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-95,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,449 GBP2025-06-30
167,340 GBP2024-06-30
Furniture and fittings
82,913 GBP2025-06-30
82,913 GBP2024-06-30
Office equipment
143,263 GBP2025-06-30
233,109 GBP2024-06-30
Other
97,102 GBP2025-06-30
97,102 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,727 GBP2025-06-30
580,464 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,471 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
82,580 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,317 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
142,800 GBP2025-06-30
203,503 GBP2024-06-30
Office equipment
7,254 GBP2025-06-30
11,235 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
39,138,190 GBP2025-06-30
35,887,863 GBP2024-06-30
Other Debtors
Current
194 GBP2025-06-30
194 GBP2024-06-30
Prepayments/Accrued Income
Current
356,461 GBP2025-06-30
776,757 GBP2024-06-30
Bank Overdrafts
Current
54,591 GBP2025-06-30
Bank Borrowings
Current
999,999 GBP2025-06-30
199,999 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,504,838 GBP2025-06-30
8,521,504 GBP2024-06-30
Corporation Tax Payable
Current
170,445 GBP2025-06-30
299,272 GBP2024-06-30
Taxation/Social Security Payable
Current
674,786 GBP2025-06-30
500,943 GBP2024-06-30
Other Creditors
Current
785,024 GBP2025-06-30
693,049 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
429,289 GBP2025-06-30
184,479 GBP2024-06-30
Creditors
Current
11,618,972 GBP2025-06-30
10,399,246 GBP2024-06-30
Bank Borrowings
Non-current
133,335 GBP2025-06-30
333,335 GBP2024-06-30
Creditors
Non-current
133,335 GBP2025-06-30
333,335 GBP2024-06-30
Bank Borrowings
Current, Amounts falling due within one year
199,999 GBP2024-06-30
Non-current, Between one and two years
133,335 GBP2025-06-30
Non-current, Between two and five year
133,336 GBP2024-06-30
Total Borrowings
1,133,334 GBP2025-06-30
533,334 GBP2024-06-30
Net Deferred Tax Liability/Asset
-36,297 GBP2025-06-30
-52,201 GBP2024-06-30
-41,760 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,904 GBP2024-07-01 ~ 2025-06-30
-10,441 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-36,297 GBP2025-06-30
-52,201 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,194 GBP2025-06-30
82,194 GBP2024-06-30
Between one and five year
47,947 GBP2025-06-30
130,141 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
130,141 GBP2025-06-30
212,335 GBP2024-06-30
  • MEDICAL AND PROFESSIONAL SERVICES LIMITED
    Info
    BEALAW (477) LIMITED - 1998-11-03
    Registered number 03594950
    5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.