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 7
  • 1
    Denton, Mathew James
    Medical Wholesaler born in May 1977
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Nicola Jane
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Graham Andrew
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Wright, Graham Andrew
    Director
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Graham Andrew Wright
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Allen-denton, Melissa Helen
    Director born in August 1975
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Castle, Nathan Lee
    Company Director born in July 1974
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Ashley
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Bush, Emily Joan
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Eac (secretaries) Limited
    Individual
    Officer
    2000-10-11 ~ 2000-10-14
    OF - Nominee Secretary → CIF 0
  • 2
    Eac (directors) Limited
    Individual
    Officer
    2000-10-11 ~ 2000-10-14
    OF - Nominee Director → CIF 0
  • 3
    Denton, Sarah Jane
    Company Director born in August 1981
    Individual (4 offsprings)
    Officer
    2021-10-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 4
    Ricardo, Ralph Jon
    Director born in October 1974
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2006-05-22
    OF - Director → CIF 0
    Ricardo, Ralph Jon
    Director
    Individual (13 offsprings)
    Officer
    2000-10-11 ~ 2006-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDISAVE (UK) LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Turnover/Revenue
9,103,607 GBP2023-01-01 ~ 2023-12-31
12,913,154 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,232,033 GBP2023-01-01 ~ 2023-12-31
-9,582,189 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,871,574 GBP2023-01-01 ~ 2023-12-31
3,330,965 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,549,123 GBP2023-01-01 ~ 2023-12-31
-1,959,821 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
15,996 GBP2023-01-01 ~ 2023-12-31
-28,752 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,338,447 GBP2023-01-01 ~ 2023-12-31
1,342,392 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,020,256 GBP2023-01-01 ~ 2023-12-31
1,084,125 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,020,256 GBP2023-01-01 ~ 2023-12-31
1,084,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76,550 GBP2023-12-31
90,058 GBP2022-12-31
Fixed Assets
13,052,597 GBP2023-12-31
11,802,442 GBP2022-12-31
Total Inventories
1,328,462 GBP2023-12-31
2,289,744 GBP2022-12-31
Debtors
Current
657,860 GBP2023-12-31
914,027 GBP2022-12-31
Current Assets
1,986,322 GBP2023-12-31
3,203,771 GBP2022-12-31
Net Current Assets/Liabilities
812,033 GBP2023-12-31
1,107,429 GBP2022-12-31
Total Assets Less Current Liabilities
13,864,630 GBP2023-12-31
12,909,871 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-533,637 GBP2023-12-31
-601,160 GBP2022-12-31
Net Assets/Liabilities
13,311,856 GBP2023-12-31
12,291,600 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
13,311,756 GBP2023-12-31
12,291,500 GBP2022-12-31
11,207,375 GBP2021-12-31
Equity
13,311,856 GBP2023-12-31
12,291,600 GBP2022-12-31
11,207,475 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,020,256 GBP2023-01-01 ~ 2023-12-31
1,084,125 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
13,508 GBP2023-01-01 ~ 2023-12-31
15,892 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
671,350 GBP2023-01-01 ~ 2023-12-31
833,720 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
51,720 GBP2023-01-01 ~ 2023-12-31
70,509 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
735,329 GBP2023-01-01 ~ 2023-12-31
919,914 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Director Remuneration
19,025 GBP2023-01-01 ~ 2023-12-31
12,950 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
33,887 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,026 GBP2023-01-01 ~ 2023-12-31
17,111 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
129,188 GBP2023-12-31
129,188 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,188 GBP2023-12-31
129,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,638 GBP2023-12-31
39,130 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,638 GBP2023-12-31
39,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
76,550 GBP2023-12-31
90,058 GBP2022-12-31
Other types of inventories not specified separately
1,328,462 GBP2023-12-31
2,289,744 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
578,770 GBP2023-12-31
914,027 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
79,090 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
657,860 GBP2023-12-31
914,027 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
82,907 GBP2023-12-31
71,679 GBP2022-12-31
Trade Creditors/Trade Payables
952,166 GBP2023-12-31
1,585,798 GBP2022-12-31
Taxation/Social Security Payable
97,045 GBP2023-12-31
35,011 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
533,637 GBP2023-12-31
601,160 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,137 GBP2023-12-31
17,111 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Non-current
533,637 GBP2023-12-31
601,160 GBP2022-12-31
Current
69,957 GBP2023-12-31
71,679 GBP2022-12-31
Other Remaining Borrowings
Current
12,950 GBP2023-12-31
Total Borrowings
Current
82,907 GBP2023-12-31
71,679 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,333 GBP2023-12-31
13,352 GBP2022-12-31
Between two and five year
7,040 GBP2023-12-31
9,926 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,373 GBP2023-12-31
23,278 GBP2022-12-31
Related profiles found in government register
  • MEDISAVE (UK) LIMITED
    Info
    Registered number 04088271
    Medisave House, Mercery Road, Weymouth DT3 5FA
    Private Limited Company incorporated on 2000-10-11 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • MEDISAVE (UK) LIMITED
    S
    Registered number 04088271
    20, Vespasian Way, Dorchester, Dorset, United Kingdom, DT1 2RD
    CIF 1
  • MEDISAVE (UK) LIMITED
    S
    Registered number missing
    20, Vespasian Way, Dorchester, England, DT1 2RD
    Limited Company By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDISAVE LIMITED - 2015-02-11
    20 Vespasian Way, Dorchester, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-12-19 ~ 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
  • 2
    20 Vespasian Way, Dorchester, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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