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
    Wang, Qian
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bhutia, Tashi Rapten
    Director born in January 1989
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Philippa Rae
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Webb, Philippa Rae
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    26, Heol Pen-y-scallen, Loughor, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Harvey, Emma Victoria
    Company Director born in August 1998
    Individual
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Harvey, Ruth Eleanor
    Student born in September 1996
    Individual
    Officer
    2013-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Harvey, Susan Elizabeth
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2019-09-30
    OF - Director → CIF 0
    Harvey, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Harvey
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Biccor Limited
    Individual
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 5
    Harvey, David John, Dr
    Managing Director born in December 1962
    Individual
    Officer
    1998-12-08 ~ 2018-09-20
    OF - Director → CIF 0
    Dr David John Harvey
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1998-12-08 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 7
    Harvey, Reginald John
    Director born in March 1936
    Individual
    Officer
    2009-07-06 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL CONNECTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
209,062 GBP2024-03-31
192,462 GBP2023-03-31
Fixed Assets
209,062 GBP2024-03-31
192,462 GBP2023-03-31
Debtors
1,573,163 GBP2024-03-31
1,590,183 GBP2023-03-31
Cash at bank and in hand
324,494 GBP2024-03-31
362,508 GBP2023-03-31
Current Assets
1,897,657 GBP2024-03-31
1,952,691 GBP2023-03-31
Creditors
Current
292,160 GBP2024-03-31
544,724 GBP2023-03-31
Net Current Assets/Liabilities
1,605,497 GBP2024-03-31
1,407,967 GBP2023-03-31
Total Assets Less Current Liabilities
1,814,559 GBP2024-03-31
1,600,429 GBP2023-03-31
Creditors
Non-current
-202,476 GBP2024-03-31
-167,824 GBP2023-03-31
Net Assets/Liabilities
1,565,266 GBP2024-03-31
1,385,425 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
1,565,216 GBP2024-03-31
1,385,375 GBP2023-03-31
Equity
1,565,266 GBP2024-03-31
1,385,425 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
650,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,277 GBP2024-03-31
3,830 GBP2023-03-31
Plant and equipment
54,586 GBP2024-03-31
48,041 GBP2023-03-31
Furniture and fittings
19,373 GBP2024-03-31
19,373 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
481 GBP2024-03-31
89 GBP2023-03-31
Plant and equipment
45,925 GBP2024-03-31
41,659 GBP2023-03-31
Furniture and fittings
15,499 GBP2024-03-31
11,624 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
392 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,464 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,875 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
21,796 GBP2024-03-31
3,741 GBP2023-03-31
Plant and equipment
8,661 GBP2024-03-31
6,382 GBP2023-03-31
Furniture and fittings
3,874 GBP2024-03-31
7,749 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
349,437 GBP2024-03-31
261,937 GBP2023-03-31
Computers
5,593 GBP2024-03-31
5,593 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
451,266 GBP2024-03-31
338,774 GBP2023-03-31
Property, Plant & Equipment - Disposals
-792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
174,706 GBP2024-03-31
87,347 GBP2023-03-31
Computers
5,593 GBP2024-03-31
5,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,204 GBP2024-03-31
146,312 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
87,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,090 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
174,731 GBP2024-03-31
174,590 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,892 GBP2024-03-31
130,745 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,374,186 GBP2024-03-31
1,371,782 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
108,085 GBP2024-03-31
87,656 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,573,163 GBP2024-03-31
1,590,183 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
247,218 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
42,163 GBP2024-03-31
31,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,346 GBP2024-03-31
30,251 GBP2023-03-31
Other Taxation & Social Security Payable
Current
25,873 GBP2024-03-31
60,870 GBP2023-03-31
Other Creditors
Current
204,778 GBP2024-03-31
175,255 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
202,476 GBP2024-03-31
167,824 GBP2023-03-31
Bank Borrowings
Secured
247,218 GBP2023-03-31
Total Borrowings
Secured
244,639 GBP2024-03-31
446,172 GBP2023-03-31
  • MEDICAL CONNECTIONS LTD
    Info
    Registered number 03680043
    Axis 7 Axis Court, Mallard Way, Swansea Vale, Swansea SA7 0AJ
    Private Limited Company incorporated on 1998-12-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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