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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wright, Nicola Jane
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Mathew James
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Allen-denton, Melissa Helen
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Ashley
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Ricardo, Ralph Jon
    Born in October 1974
    Individual (17 offsprings)
    Officer
    2000-10-11 ~ 2006-05-22
    OF - Director → CIF 0
    Ricardo, Ralph Jon
    Individual (17 offsprings)
    Officer
    2000-10-11 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 6
    Bush, Emily Joan
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Denton, Sarah Jane
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ 2022-04-28
    OF - Director → CIF 0
  • 8
    Castle, Nathan Lee
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Graham Andrew
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2000-10-11 ~ now
    OF - Director → CIF 0
    Wright, Graham Andrew
    Individual (12 offsprings)
    Officer
    2006-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Graham Andrew Wright
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2016-10-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2000-10-11 ~ 2000-10-14
    OF - Nominee Secretary → CIF 0
  • 11
    EAC (DIRECTORS) LIMITED
    03778715
    69 Imex Business Park, Hamilton Road, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2000-10-11 ~ 2000-10-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MEDISAVE (UK) LIMITED

Period: 2000-10-11 ~ now
Company number: 04088271
Registered name
MEDISAVE (UK) LIMITED - now
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
9,544,902 GBP2024-01-01 ~ 2024-12-31
9,103,607 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,178,838 GBP2024-01-01 ~ 2024-12-31
-6,232,033 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,366,064 GBP2024-01-01 ~ 2024-12-31
2,871,574 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,942,820 GBP2024-01-01 ~ 2024-12-31
-1,549,123 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
22,454 GBP2024-01-01 ~ 2024-12-31
16,187 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
445,698 GBP2024-01-01 ~ 2024-12-31
1,338,447 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-139,180 GBP2024-01-01 ~ 2024-12-31
139,180 GBP2024-01-01 ~ 2024-12-31
-318,191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
306,518 GBP2024-01-01 ~ 2024-12-31
1,020,256 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
306,518 GBP2024-01-01 ~ 2024-12-31
1,020,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
65,067 GBP2024-12-31
76,550 GBP2023-12-31
Fixed Assets - Investments
835 GBP2024-12-31
Fixed Assets
13,539,074 GBP2024-12-31
13,052,597 GBP2023-12-31
Total Inventories
1,324,047 GBP2024-12-31
1,328,462 GBP2023-12-31
Debtors
Current
571,348 GBP2024-12-31
657,860 GBP2023-12-31
Cash at bank and in hand
63,474 GBP2024-12-31
Current Assets
1,958,869 GBP2024-12-31
1,986,322 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,371,048 GBP2024-12-31
1,371,048 GBP2024-12-31
-1,174,289 GBP2023-12-31
Net Current Assets/Liabilities
587,821 GBP2024-12-31
812,033 GBP2023-12-31
Total Assets Less Current Liabilities
14,126,895 GBP2024-12-31
13,864,630 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-492,254 GBP2024-12-31
-533,637 GBP2023-12-31
Net Assets/Liabilities
13,618,374 GBP2024-12-31
13,311,856 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
13,618,274 GBP2024-12-31
13,311,756 GBP2023-12-31
12,291,500 GBP2022-12-31
Equity
13,618,374 GBP2024-12-31
13,311,856 GBP2023-12-31
12,291,600 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
306,518 GBP2024-01-01 ~ 2024-12-31
1,020,256 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
11,483 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
788,538 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
61,011 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
864,360 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Director Remuneration
40,122 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
32,800 GBP2024-01-01 ~ 2024-12-31
33,887 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
129,188 GBP2024-12-31
129,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
129,188 GBP2024-12-31
129,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,121 GBP2024-12-31
52,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,121 GBP2024-12-31
52,638 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
65,067 GBP2024-12-31
76,550 GBP2023-12-31
Investments in Subsidiaries
835 GBP2024-12-31
Other types of inventories not specified separately
1,324,047 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
539,156 GBP2024-12-31
578,770 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,027 GBP2024-12-31
79,090 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
571,348 GBP2024-12-31
657,860 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
55,950 GBP2024-12-31
Trade Creditors/Trade Payables
1,166,574 GBP2024-12-31
Taxation/Social Security Payable
93,120 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
492,254 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,267 GBP2024-12-31
19,137 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
492,254 GBP2024-12-31
Current
43,000 GBP2024-12-31
Other Remaining Borrowings
Current
12,950 GBP2024-12-31
Total Borrowings
Current
55,950 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,938 GBP2024-12-31
19,333 GBP2023-12-31
Between two and five year
7,767 GBP2024-12-31
7,040 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,705 GBP2024-12-31
26,373 GBP2023-12-31
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 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 2
  • 1
    MEDISAVE GLOBAL HOLDINGS LIMITED
    - now 08371165
    MEDISAVE LIMITED - 2015-02-11
    20 Vespasian Way, Dorchester, Dorset
    Active Corporate (3 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MEDISAVE SUPPLIES LLP
    OC432199
    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 22 April 2026 and licensed under the Open Government Licence v3.0.