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 5
  • 1
    Simpkin, Darren Stanley
    Sales Director born in August 1988
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 2
    Oxley, Ian Michael
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Ian Michael Oxley
    Born in September 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brown, Jonathan Peter
    Director born in August 1982
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jarvis, Paige Elizabeth
    Managing Director born in November 1994
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 5
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -8,377 GBP2023-05-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Riley, Paul Alan
    Operations Dirctor born in March 1975
    Individual (4 offsprings)
    Officer
    2002-09-08 ~ 2019-05-14
    OF - director → CIF 0
    Riley, Paul Alan
    Operations Dirctor
    Individual (4 offsprings)
    Officer
    2002-09-08 ~ 2016-07-01
    OF - secretary → CIF 0
  • 2
    Jewell, Don Richard Harrington
    Finance Director born in March 1975
    Individual (5 offsprings)
    Officer
    2002-09-08 ~ 2016-04-01
    OF - director → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

MEDSOL GROUP LIMITED

Previous names
MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
MEDSOL LIMITED - 2003-06-11
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Turnover/Revenue
26,822,286 GBP2022-06-01 ~ 2023-05-31
19,760,819 GBP2021-06-01 ~ 2022-05-31
Cost of Sales
-22,645,177 GBP2022-06-01 ~ 2023-05-31
-16,481,563 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
4,177,109 GBP2022-06-01 ~ 2023-05-31
3,279,256 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,187,828 GBP2022-06-01 ~ 2023-05-31
-2,500,621 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
989,281 GBP2022-06-01 ~ 2023-05-31
778,635 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-14,631 GBP2022-06-01 ~ 2023-05-31
-43 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
974,650 GBP2022-06-01 ~ 2023-05-31
778,592 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
779,677 GBP2022-06-01 ~ 2023-05-31
632,207 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
779,677 GBP2022-06-01 ~ 2023-05-31
632,207 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
2,320 GBP2023-05-31
3,247 GBP2022-05-31
Property, Plant & Equipment
49,814 GBP2023-05-31
55,310 GBP2022-05-31
Fixed Assets
52,134 GBP2023-05-31
58,557 GBP2022-05-31
Debtors
6,075,005 GBP2023-05-31
3,764,088 GBP2022-05-31
Cash at bank and in hand
184,877 GBP2023-05-31
7,777 GBP2022-05-31
Current Assets
6,259,882 GBP2023-05-31
3,771,865 GBP2022-05-31
Net Current Assets/Liabilities
560,168 GBP2023-05-31
318,540 GBP2022-05-31
Total Assets Less Current Liabilities
612,302 GBP2023-05-31
377,097 GBP2022-05-31
Net Assets/Liabilities
607,105 GBP2023-05-31
371,584 GBP2022-05-31
Equity
607,105 GBP2023-05-31
371,584 GBP2022-05-31
Wages/Salaries
24,727,307 GBP2022-06-01 ~ 2023-05-31
18,290,599 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,753 GBP2022-06-01 ~ 2023-05-31
26,664 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
24,738,060 GBP2022-06-01 ~ 2023-05-31
18,317,263 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1032022-06-01 ~ 2023-05-31
1132021-06-01 ~ 2022-05-31
Director Remuneration
72,632 GBP2022-06-01 ~ 2023-05-31
35,296 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
13,863 GBP2022-06-01 ~ 2023-05-31
14,625 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
12,065 GBP2022-06-01 ~ 2023-05-31
7,700 GBP2021-06-01 ~ 2022-05-31
Current Tax for the Period
195,290 GBP2022-06-01 ~ 2023-05-31
147,358 GBP2021-06-01 ~ 2022-05-31
Tax Expense/Credit at Applicable Tax Rate
243,663 GBP2022-06-01 ~ 2023-05-31
147,932 GBP2021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Development expenditure
4,639 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,319 GBP2023-05-31
1,392 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
927 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Development expenditure
2,320 GBP2023-05-31
3,247 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,347 GBP2023-05-31
41,247 GBP2022-05-31
Computers
44,112 GBP2023-05-31
36,845 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
86,459 GBP2023-05-31
78,092 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,800 GBP2023-05-31
8,846 GBP2022-05-31
Computers
22,845 GBP2023-05-31
13,936 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,645 GBP2023-05-31
22,782 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,954 GBP2022-06-01 ~ 2023-05-31
Computers
8,909 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,863 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
28,547 GBP2023-05-31
32,401 GBP2022-05-31
Computers
21,267 GBP2023-05-31
22,909 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
5,061,650 GBP2023-05-31
2,510,320 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
328,840 GBP2023-05-31
322,918 GBP2022-05-31
Prepayments/Accrued Income
Current
684,515 GBP2023-05-31
930,850 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
6,075,005 GBP2023-05-31
3,764,088 GBP2022-05-31
Trade Creditors/Trade Payables
Current
115,367 GBP2023-05-31
157,072 GBP2022-05-31
Amounts owed to group undertakings
Current
596,077 GBP2023-05-31
160,297 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,280,093 GBP2023-05-31
702,757 GBP2022-05-31
Other Creditors
Current
448,377 GBP2023-05-31
12,073 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
230,605 GBP2023-05-31
529,740 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,480 GBP2023-05-31
84,480 GBP2022-05-31
Between one and five year
126,720 GBP2023-05-31
211,200 GBP2022-05-31
All periods
211,200 GBP2023-05-31
295,680 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,197 GBP2023-05-31
5,513 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
Related profiles found in government register
  • MEDSOL GROUP LIMITED
    Info
    MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
    MEDSOL LIMITED - 2003-06-11
    Registered number 04522585
    Amlin House, 90-96 Victoria Road, Chelmsford CM1 1QU
    Private Limited Company incorporated on 2002-08-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 4522585
    Gloucester House, 399 Silbury Boulevard, Central Milton Keynes, England, MK9 2AH
    ENGLAND
    CIF 1
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 04522585
    Gloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    NORTHAMPTON
    CIF 2
  • MEDSOL HEALTHCARE SERVICES LTD
    S
    Registered number 4522585
    Medsol Healthcare, Gloucester House, Silbury Boulevard, Milton Keynes, England, MK9 2AH
    NORTHAMPTON
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Gloucester House, 399 Silbury Boulevard, Central Milton Keynes
    Dissolved corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 1 - director → ME
  • 2
    1 Royal Terrace, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-26 ~ dissolved
    CIF 3 - director → ME
    Officer
    2006-05-26 ~ dissolved
    CIF 4 - secretary → ME
  • 3
    1 Royal Terrace, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-25 ~ dissolved
    CIF 2 - director → ME
    Officer
    2006-05-25 ~ dissolved
    CIF 5 - secretary → ME

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