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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 5
  • 1
    Patel, Runna
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Mrs Runna Patel
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Patel, Jaimin Purushottam
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Patel, Jaimin Purushottam
    Individual (11 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Jaimin Purushottam Patel
    Born in March 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Patel, Jayesh Purushottam, Dr
    Born in June 1959
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ now
    OF - Director → CIF 0
    Dr Jayesh Purushottam Patel
    Born in June 1959
    Individual (17 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-02-29 ~ 2000-04-25
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-02-29 ~ 2000-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSMEDICA LIMITED

Period: 2000-02-29 ~ now
Company number: 03935855
Registered name
TRANSMEDICA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2025-02-28
1,400,000 GBP2024-02-28
Debtors
1,536 GBP2025-02-28
1,348 GBP2024-02-28
Cash at bank and in hand
80,678 GBP2025-02-28
5,661 GBP2024-02-28
Current Assets
82,214 GBP2025-02-28
41,006 GBP2024-02-28
Creditors
Amounts falling due within one year
-56,830 GBP2025-02-28
-175,311 GBP2024-02-28
Net Current Assets/Liabilities
25,384 GBP2025-02-28
-134,305 GBP2024-02-28
Total Assets Less Current Liabilities
675,384 GBP2025-02-28
1,265,695 GBP2024-02-28
Creditors
Amounts falling due after one year
-625,947 GBP2025-02-28
-717,420 GBP2024-02-28
Net Assets/Liabilities
49,437 GBP2025-02-28
442,556 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
49,435 GBP2025-02-28
442,554 GBP2024-02-28
Equity
49,437 GBP2025-02-28
442,556 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
650,000 GBP2025-02-28
1,400,000 GBP2024-02-28
Disposals of Investment Property - Fair Value Model
-198,424 GBP2024-02-29 ~ 2025-02-28
Other Debtors
Amounts falling due within one year, Current
1,536 GBP2025-02-28
1,348 GBP2024-02-28
Non-current, Amounts falling due after one year
0 GBP2025-02-28
Amounts falling due after one year, Non-current
33,997 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
10,112 GBP2025-02-28
128,341 GBP2024-02-28
Trade Creditors/Trade Payables
Current
43,184 GBP2025-02-28
45,032 GBP2024-02-28
Other Creditors
Current
3,534 GBP2025-02-28
1,938 GBP2024-02-28
Creditors
Current
56,830 GBP2025-02-28
175,311 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
3,762 GBP2025-02-28
13,956 GBP2024-02-28
Other Creditors
Non-current
622,185 GBP2025-02-28
703,464 GBP2024-02-28
Creditors
Non-current
625,947 GBP2025-02-28
717,420 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-28

Related profiles found in government register
  • TRANSMEDICA LIMITED
    Info
    Registered number 03935855
    112 Guildhall Street, Folkestone, Kent CT20 1ES
    PRIVATE LIMITED COMPANY incorporated on 2000-02-29 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TRANSMEDICA LIMITED
    S
    Registered number 03935855
    112 Guildhall Street, Folkestone, Kent, CT20 1ES
    CIF 1 CIF 2
  • TRANSMEDICA LIMITED
    S
    Registered number 03935855
    112 Guildhall Street, Folkestone, Kent, CT20 1ES
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    5-7 TRINITY GARDENS (FOLKESTONE) LIMITED
    14350916
    5 - 7 Trinity Gardens, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-09-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-09-12 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2022-09-12 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.