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 6
  • 1
    Braynin, Alan
    Ceo born in May 1973
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Bradbury, Jonathan Paul
    Finance Director born in January 1976
    Individual (5 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Macneel, Laura
    Attorney born in July 1982
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Zeeb, Amber Lee
    Chief People Officer born in September 1979
    Individual (10 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Deenu Rajeshbhai
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Id House 1 Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-07-11 ~ 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 12
  • 1
    Bruce, David Julian
    Finance Director born in August 1966
    Individual (26 offsprings)
    Officer
    2016-11-01 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Nandha, Ranjit Singh
    Company Director born in September 1978
    Individual
    Officer
    2013-03-28 ~ 2023-08-05
    OF - Director → CIF 0
  • 3
    Brimson, Gus Haydn
    Director born in December 1974
    Individual
    Officer
    2018-06-06 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Alden, Lynne
    Individual (14 offsprings)
    Officer
    2018-04-12 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 5
    Newton, David Simbarashe
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2024-01-10
    OF - Director → CIF 0
  • 6
    Sacoor, Michael
    Co Director born in June 1970
    Individual (14 offsprings)
    Officer
    1999-08-23 ~ 2024-01-10
    OF - Director → CIF 0
    Sacoor, Michael
    Co Director
    Individual (14 offsprings)
    Officer
    2000-10-27 ~ 2018-04-12
    OF - Secretary → CIF 0
    Mr Michael Sacoor
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Bradbury, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 8
    Sacoor, Mahomed Hanif Allimahomed, Dr
    Co Director born in June 1939
    Individual (45 offsprings)
    Officer
    1999-08-23 ~ 2024-01-10
    OF - Director → CIF 0
    Dr Mahomed Hanif Allimahomed Sacoor
    Born in June 1939
    Individual (45 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Thygesen, Stefan
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2024-01-10
    OF - Director → CIF 0
  • 10
    Moss, Andrew John
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2018-06-06 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 12
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ID MEDICAL GROUP LIMITED

Previous names
THE ID GROUP LIMITED - 2013-04-15
ID GROUP LIMITED - 2003-10-28
PHARMA-ID.COM LIMITED - 2002-10-10
PHARMA-NET.COM LTD - 2000-12-29
PHARMAPAGES LIMITED - 2000-05-10
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
02016-01-01 ~ 2016-12-31
Turnover/Revenue
126,745,680 GBP2016-01-01 ~ 2016-12-31
165,064,493 GBP2015-01-01 ~ 2015-12-31
Cost of Sales
-102,841,607 GBP2016-01-01 ~ 2016-12-31
-138,790,364 GBP2015-01-01 ~ 2015-12-31
Gross Profit/Loss
23,904,073 GBP2016-01-01 ~ 2016-12-31
26,274,129 GBP2015-01-01 ~ 2015-12-31
Administrative Expenses
-22,184,727 GBP2016-01-01 ~ 2016-12-31
-22,358,927 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
1,782,226 GBP2016-01-01 ~ 2016-12-31
3,978,707 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
986 GBP2016-01-01 ~ 2016-12-31
764 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
1,489,712 GBP2016-01-01 ~ 2016-12-31
3,622,526 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
1,187,597 GBP2016-01-01 ~ 2016-12-31
2,873,889 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
1,187,597 GBP2016-01-01 ~ 2016-12-31
2,873,889 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
404,742 GBP2016-12-31
530,665 GBP2015-12-31
Property, Plant & Equipment
785,067 GBP2016-12-31
975,317 GBP2015-12-31
Fixed Assets - Investments
21,002 GBP2016-12-31
2 GBP2015-12-31
Fixed Assets
1,210,811 GBP2016-12-31
1,505,984 GBP2015-12-31
Total Inventories
4,302 GBP2016-12-31
8,370 GBP2015-12-31
Debtors
27,394,169 GBP2016-12-31
33,591,902 GBP2015-12-31
Cash at bank and in hand
413,593 GBP2016-12-31
754,807 GBP2015-12-31
Current Assets
27,812,064 GBP2016-12-31
34,355,079 GBP2015-12-31
Net Current Assets/Liabilities
2,312,045 GBP2016-12-31
2,369,736 GBP2015-12-31
Total Assets Less Current Liabilities
3,522,856 GBP2016-12-31
3,875,720 GBP2015-12-31
Creditors
Non-current
-174,527 GBP2016-12-31
-286,988 GBP2015-12-31
Net Assets/Liabilities
3,294,329 GBP2016-12-31
3,506,732 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
3,294,229 GBP2016-12-31
3,506,632 GBP2015-12-31
1,902,743 GBP2014-12-31
Equity
3,294,329 GBP2016-12-31
3,506,732 GBP2015-12-31
1,902,843 GBP2014-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2016-01-01 ~ 2016-12-31
-1,270,000 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
-1,400,000 GBP2016-01-01 ~ 2016-12-31
-1,270,000 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,187,597 GBP2016-01-01 ~ 2016-12-31
2,873,889 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
15,530,779 GBP2016-01-01 ~ 2016-12-31
15,757,780 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
1,579,725 GBP2016-01-01 ~ 2016-12-31
1,623,149 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,444 GBP2016-01-01 ~ 2016-12-31
70,136 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
17,188,948 GBP2016-01-01 ~ 2016-12-31
17,451,065 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
4942016-01-01 ~ 2016-12-31
4932015-01-01 ~ 2015-12-31
Current Tax for the Period
335,000 GBP2016-01-01 ~ 2016-12-31
700,000 GBP2015-01-01 ~ 2015-12-31
Tax Expense/Credit at Applicable Tax Rate
297,942 GBP2016-01-01 ~ 2016-12-31
733,562 GBP2015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Development expenditure
173,362 GBP2016-12-31
171,958 GBP2015-12-31
Computer software
1,674,718 GBP2016-12-31
1,481,722 GBP2015-12-31
Intangible Assets - Gross Cost
1,848,080 GBP2016-12-31
1,653,680 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
170,093 GBP2016-12-31
165,550 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,443,338 GBP2016-12-31
1,123,015 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,543 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
320,323 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
Development expenditure
3,269 GBP2016-12-31
6,408 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
325,179 GBP2016-12-31
324,744 GBP2015-12-31
Furniture and fittings
934,359 GBP2016-12-31
837,380 GBP2015-12-31
Computers
1,038,003 GBP2016-12-31
981,370 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
2,297,541 GBP2016-12-31
2,143,494 GBP2015-12-31
Property, Plant & Equipment - Disposals
Computers
-4,357 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-4,357 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
248,581 GBP2016-12-31
268,275 GBP2015-12-31
Furniture and fittings
455,117 GBP2016-12-31
283,340 GBP2015-12-31
Computers
808,776 GBP2016-12-31
616,562 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,512,474 GBP2016-12-31
1,168,177 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
-19,694 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
171,777 GBP2016-01-01 ~ 2016-12-31
Computers
192,698 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
344,781 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-484 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-484 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
76,598 GBP2016-12-31
56,469 GBP2015-12-31
Furniture and fittings
479,242 GBP2016-12-31
554,040 GBP2015-12-31
Computers
229,227 GBP2016-12-31
364,808 GBP2015-12-31
Other types of inventories not specified separately
4,302 GBP2016-12-31
8,370 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
20,166,609 GBP2016-12-31
25,235,291 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
173,342 GBP2016-12-31
Other Debtors
Current
224,300 GBP2016-12-31
139,556 GBP2015-12-31
Amounts owed by directors
117,908 GBP2016-12-31
58,741 GBP2015-12-31
Prepayments/Accrued Income
Current
6,497,385 GBP2016-12-31
8,123,592 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
27,394,169 GBP2016-12-31
33,591,902 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
15,154,290 GBP2016-12-31
19,393,880 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,291,602 GBP2016-12-31
792,815 GBP2015-12-31
Corporation Tax Payable
Current
45,685 GBP2016-12-31
398,000 GBP2015-12-31
Other Taxation & Social Security Payable
Current
3,459,207 GBP2016-12-31
5,593,959 GBP2015-12-31
Other Creditors
Current
633,706 GBP2016-12-31
462,883 GBP2015-12-31
Accrued Liabilities
Current
3,852,459 GBP2016-12-31
5,180,152 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
174,527 GBP2016-12-31
286,988 GBP2015-12-31
Bank Borrowings
Current, Amounts falling due within one year
15,041,806 GBP2016-12-31
19,284,459 GBP2015-12-31
Total Borrowings
Current, Amounts falling due within one year
15,154,290 GBP2016-12-31
19,393,880 GBP2015-12-31
Bank Borrowings
Between two and five year, Non-current
174,527 GBP2016-12-31
286,988 GBP2015-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
648,024 GBP2016-12-31
701,721 GBP2015-12-31
Between one and five year
1,881,133 GBP2016-12-31
1,947,361 GBP2015-12-31
More than five year
217,188 GBP2016-12-31
651,563 GBP2015-12-31
All periods
2,746,345 GBP2016-12-31
3,300,645 GBP2015-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,000 GBP2016-12-31
82,000 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,187,597 GBP2016-01-01 ~ 2016-12-31
Related profiles found in government register
  • ID MEDICAL GROUP LIMITED
    Info
    THE ID GROUP LIMITED - 2013-04-15
    ID GROUP LIMITED - 2003-10-28
    PHARMA-ID.COM LIMITED - 2002-10-10
    PHARMA-NET.COM LTD - 2000-12-29
    PHARMAPAGES LIMITED - 2000-05-10
    Registered number 03829536
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes MK12 5ZD
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ID MEDICAL GROUP LIMITED
    S
    Registered number 03829536
    Id House, Mill Square, Featherstone Road, Wolverton Mill, Milton Keynes, England, MK12 5ZD
    Limited Company in England & Wales, United Kingdom
    CIF 1
    Limited Company in England & Walse, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    Unit 2, Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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