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 3
  • 1
    Lucas, David Anthony
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
    Mr David Anthony Lucas
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lucas, Shelagh Kathleen
    Secretary born in December 1944
    Individual (2 offsprings)
    Officer
    1999-11-15 ~ now
    OF - Director → CIF 0
    Lucas, Shelagh Kathleen
    Individual (2 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Secretary → CIF 0
    Mrs Shelagh Kathleen Lucas
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Beaumont, Roland Andrew
    Company Director born in September 1960
    Individual (9 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Secretary → CIF 0
  • 2
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (8 offsprings)
    Officer
    1999-10-04 ~ 2023-01-20
    OF - Director → CIF 0
    Mr Anthony David Lucas
    Born in December 1939
    Individual (8 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-10-04 ~ 1999-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDWAY COMPUTER COMPONENTS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
3,009 GBP2024-10-31
3,427 GBP2023-10-31
Current Assets
318,755 GBP2024-10-31
296,098 GBP2023-10-31
Creditors
Current
-58,342 GBP2024-10-31
-54,054 GBP2023-10-31
Net Current Assets/Liabilities
261,734 GBP2024-10-31
243,452 GBP2023-10-31
Total Assets Less Current Liabilities
264,743 GBP2024-10-31
246,879 GBP2023-10-31
Accrued Liabilities/Deferred Income
-200 GBP2024-10-31
-1,359 GBP2023-10-31
Net Assets/Liabilities
264,543 GBP2024-10-31
245,520 GBP2023-10-31
Equity
264,543 GBP2024-10-31
245,520 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Related profiles found in government register
  • MEDWAY COMPUTER COMPONENTS LIMITED
    Info
    Registered number 03852749
    6 Rochester Court, Anthonys Way Medway City Estate, Rochester, Kent ME2 4NW
    Private Limited Company incorporated on 1999-10-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MEDWAY COMPUTER COMPONENTS LIMITED
    S
    Registered number 03852749
    6, Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent, United Kingdom, ME2 4NW
    ENGLAD AND WALES
    CIF 1
  • MEDWAY COMPUTER COMPONENTS LIMITED
    S
    Registered number 03852749
    Unit 6 Rochester Court, Anthonys Way, Medway City Estate, Rochester, England, ME2 4NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 6 Rochester Court Anthonys Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Rochester Court, Anthony's Way, Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,560 GBP2023-12-31
    Officer
    2014-01-10 ~ 2015-07-31
    CIF 1 - Director → ME

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