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
    Thompson, Ross
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 2
    Ms Ivis Thompson
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Westmoreland, Helen Lesley
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ now
    OF - director → CIF 0
    Westmoreland, Helen Lesley
    Director
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ now
    OF - secretary → CIF 0
    Mrs Helen Lesley Westmoreland
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Kerr, Ian
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2004-04-29
    OF - director → CIF 0
  • 2
    Bloomsbury Secretaries Limited
    Individual
    Officer
    2000-08-14 ~ 2000-08-15
    OF - nominee-secretary → CIF 0
  • 3
    Thompson, Ross
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2005-03-29
    OF - director → CIF 0
  • 4
    Bloomsbury Directors Limited
    Individual
    Officer
    2000-08-14 ~ 2000-08-15
    OF - nominee-director → CIF 0
  • 5
    Fabian, Jerry
    Promotional Agency Specialisng In Health Education born in May 1956
    Individual
    Officer
    2011-01-10 ~ 2011-04-01
    OF - director → CIF 0
  • 6
    Groves, Donald James
    Director born in November 1949
    Individual
    Officer
    2004-12-01 ~ 2010-02-02
    OF - director → CIF 0
parent relation
Company in focus

MEDAXON LIMITED

Previous names
GIFTWEAR LTD - 2010-11-11
GIFT LOGISTICS LIMITED - 2004-12-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,548 GBP2021-03-31
Debtors
96,324 GBP2021-03-31
Cash at bank and in hand
7,173 GBP2021-03-31
Current Assets
116,908 GBP2021-03-31
Net Current Assets/Liabilities
-93,740 GBP2022-03-31
-86,992 GBP2021-03-31
Total Assets Less Current Liabilities
-93,740 GBP2022-03-31
-85,444 GBP2021-03-31
Net Assets/Liabilities
-98,785 GBP2022-03-31
-90,489 GBP2021-03-31
Equity
Called up share capital
302 GBP2022-03-31
302 GBP2021-03-31
Retained earnings (accumulated losses)
-99,087 GBP2022-03-31
-90,791 GBP2021-03-31
Equity
-98,785 GBP2022-03-31
-90,489 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,953 GBP2021-03-31
Plant and equipment
20,396 GBP2021-03-31
Computers
785 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
67,134 GBP2021-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,396 GBP2021-04-01 ~ 2022-03-31
Computers
-785 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-67,134 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,953 GBP2021-03-31
Plant and equipment
18,897 GBP2021-03-31
Computers
736 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,586 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,499 GBP2021-04-01 ~ 2022-03-31
Computers
49 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,548 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,396 GBP2021-04-01 ~ 2022-03-31
Computers
-785 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,134 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
1,499 GBP2021-03-31
Computers
49 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
90,953 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
5,371 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
96,324 GBP2021-03-31
Trade Creditors/Trade Payables
Current
64,964 GBP2021-03-31
Other Creditors
Current
91,740 GBP2022-03-31
124,936 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2022-03-31
14,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,296 GBP2021-04-01 ~ 2022-03-31
  • MEDAXON LIMITED
    Info
    GIFTWEAR LTD - 2010-11-11
    GIFT LOGISTICS LIMITED - 2004-12-24
    Registered number 04052433
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey KT14 7JN
    Private Limited Company incorporated on 2000-08-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.