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
    Jenkins, Catherine Mary
    Company Director born in August 1963
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Danielle
    Operations Director born in January 1983
    Individual (8 offsprings)
    Officer
    2013-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Riverside Centre, Pipehouse Wharf, Morfa Road, Swansea, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    204,646 GBP2023-03-31
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rees, Ian Hinckley
    Chartered Accountant born in August 1955
    Individual (15 offsprings)
    Officer
    2004-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Jenkins, Catherine Mary
    Founder Director born in August 1963
    Individual (42 offsprings)
    Officer
    2000-11-09 ~ 2017-07-04
    OF - Director → CIF 0
    Mrs Catherine Mary Jenkins
    Born in August 1963
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Wright, Michelle Louise
    Director born in November 1985
    Individual
    Officer
    2018-04-01 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Allen, Paul Owen
    Business Development Director born in January 1954
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Wheel, Timothy Stuart
    Mechanical Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2004-01-16 ~ 2005-06-07
    OF - Director → CIF 0
    Wheel, Timothy Stuart
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 6
    Mr Andrew David Jenkins
    Born in July 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Burian, Alastair Stephen
    Individual
    Officer
    2005-06-07 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-09 ~ 2000-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MED-CO (EUROPE) LTD

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
100 GBP2023-03-31
200 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
200 GBP2022-03-31
Debtors
353,008 GBP2023-03-31
294,911 GBP2022-03-31
Cash at bank and in hand
20,037 GBP2023-03-31
625 GBP2022-03-31
Current Assets
373,045 GBP2023-03-31
295,536 GBP2022-03-31
Creditors
Current
48,133 GBP2023-03-31
43,664 GBP2022-03-31
Net Current Assets/Liabilities
324,912 GBP2023-03-31
251,872 GBP2022-03-31
Total Assets Less Current Liabilities
325,012 GBP2023-03-31
252,072 GBP2022-03-31
Creditors
Non-current
460,393 GBP2023-03-31
304,573 GBP2022-03-31
Net Assets/Liabilities
-135,381 GBP2023-03-31
-52,501 GBP2022-03-31
Equity
Called up share capital
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
-335,381 GBP2023-03-31
-252,501 GBP2022-03-31
Equity
-135,381 GBP2023-03-31
-52,501 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,299 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,299 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
200 GBP2022-03-31
Investments in Group Undertakings
100 GBP2023-03-31
200 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,738 GBP2023-03-31
25,332 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
33,058 GBP2023-03-31
30,719 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
42,796 GBP2023-03-31
56,051 GBP2022-03-31
Other Debtors
Non-current, Amounts falling due after one year
7,500 GBP2023-03-31
7,500 GBP2022-03-31
Debtors
Non-current
310,212 GBP2023-03-31
238,860 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
122 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-5,039 GBP2023-03-31
5,787 GBP2022-03-31
Other Taxation & Social Security Payable
Current
14,412 GBP2023-03-31
15,625 GBP2022-03-31
Other Creditors
Current
38,638 GBP2023-03-31
22,252 GBP2022-03-31
Amounts owed to group undertakings
Non-current
439,207 GBP2023-03-31
273,217 GBP2022-03-31
Other Creditors
Non-current
21,186 GBP2023-03-31
31,356 GBP2022-03-31

Related profiles found in government register
  • MED-CO (EUROPE) LTD
    Info
    Registered number 04104962
    120 St. Teilo Street, Pontarddulais, Swansea SA4 8RE
    Private Limited Company incorporated on 2000-11-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • MED-CO (EUROPE) LTD
    S
    Registered number 04104962
    First Floor, Riverside Centre, Pipehouse Wharf, Morfa Rd, Swansea, Wales, SA1 2EN
    Limited Company in Wales, United Kingdom
    CIF 1
  • MED-CO (EUROPE) LTD
    S
    Registered number 04104962
    Riverside Centre, Morfa Road, Swansea, Wales, SA1 2EN
    Ltd Company in Wales
    CIF 2
  • MED-CO (EUROPE) LIMITED
    S
    Registered number 04104962
    First Floor, The Riverside Centre, Pipehouse Wharf, Morfa Road, Swansea, Wales, SA1 2EN
    Limited Company in Companies Registry England & Wales, Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MED-CO ONLINE LIMITED - 2016-09-06
    42b Morfa Rd 42b Morfa Road, Swansea, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,429 GBP2021-03-31
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    120 St. Teilo Street, Pontarddulais, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    183,967 GBP2023-03-31
    Person with significant control
    2017-05-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • 120 St. Teilo Street, Pontarddulais, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    597,423 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.