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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 9
  • 1
    Riley, Paul Alan
    Operations Dirctor born in March 1975
    Individual (8 offsprings)
    Officer
    2002-09-08 ~ 2019-05-14
    OF - Director → CIF 0
    Riley, Paul Alan
    Operations Dirctor
    Individual (8 offsprings)
    Officer
    2002-09-08 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Simpkin, Darren Stanley
    Born in August 1988
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Don Richard Harrington
    Finance Director born in March 1975
    Individual (11 offsprings)
    Officer
    2002-09-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Oxley, Ian Michael
    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
  • 5
    Brown, Jonathan Peter
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Brown
    Born in August 1982
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jarvis, Paige Elizabeth
    Born in November 1994
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Director → CIF 0
  • 8
    GPS MEDSOL HOLDINGS LIMITED
    09860707
    Amlin House, 90-96 Victoria Road, Chelmsford, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2002-08-30 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDSOL GROUP LIMITED

Period: 2023-03-17 ~ now
Company number: 04522585
Registered names
MEDSOL GROUP LIMITED - now
MEDSOL LIMITED - 2003-06-11
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-03-31
Turnover/Revenue
17,058,016 GBP2024-06-01 ~ 2025-03-31
28,362,225 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-14,545,185 GBP2024-06-01 ~ 2025-03-31
-24,542,308 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
2,512,831 GBP2024-06-01 ~ 2025-03-31
3,819,917 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,515,141 GBP2024-06-01 ~ 2025-03-31
-3,489,029 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
-2,310 GBP2024-06-01 ~ 2025-03-31
330,888 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-57,412 GBP2024-06-01 ~ 2025-03-31
-48,108 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-59,722 GBP2024-06-01 ~ 2025-03-31
282,780 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-66,380 GBP2024-06-01 ~ 2025-03-31
212,325 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-66,380 GBP2024-06-01 ~ 2025-03-31
212,325 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
619 GBP2025-03-31
1,392 GBP2024-05-31
Property, Plant & Equipment
42,618 GBP2025-03-31
50,334 GBP2024-05-31
Fixed Assets
43,237 GBP2025-03-31
51,726 GBP2024-05-31
Debtors
2,551,914 GBP2025-03-31
3,717,680 GBP2024-05-31
Cash at bank and in hand
5,008 GBP2025-03-31
22,790 GBP2024-05-31
Current Assets
2,556,922 GBP2025-03-31
3,740,470 GBP2024-05-31
Net Current Assets/Liabilities
43,589 GBP2025-03-31
142,572 GBP2024-05-31
Total Assets Less Current Liabilities
86,826 GBP2025-03-31
194,298 GBP2024-05-31
Net Assets/Liabilities
81,794 GBP2025-03-31
188,341 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
81,694 GBP2025-03-31
188,241 GBP2024-05-31
73,580 GBP2023-05-31
Equity
81,794 GBP2025-03-31
188,341 GBP2024-05-31
607,105 GBP2023-05-31
Capital redemption reserve
533,425 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-40,167 GBP2024-06-01 ~ 2025-03-31
-631,089 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-40,167 GBP2024-06-01 ~ 2025-03-31
-631,089 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-66,380 GBP2024-06-01 ~ 2025-03-31
745,750 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
16,082,436 GBP2024-06-01 ~ 2025-03-31
26,698,187 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
482024-06-01 ~ 2025-03-31
962023-06-01 ~ 2024-05-31
Director Remuneration
36,958 GBP2024-06-01 ~ 2025-03-31
53,987 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
10,929 GBP2024-06-01 ~ 2025-03-31
14,087 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
12,057 GBP2024-06-01 ~ 2025-03-31
11,000 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
69,694 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
-14,931 GBP2024-06-01 ~ 2025-03-31
70,695 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
4,639 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,020 GBP2025-03-31
3,247 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
773 GBP2024-06-01 ~ 2025-03-31
Intangible Assets
Development expenditure
619 GBP2025-03-31
1,392 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,030 GBP2025-03-31
43,030 GBP2024-05-31
Computers
61,249 GBP2025-03-31
58,036 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
104,279 GBP2025-03-31
101,066 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,264 GBP2025-03-31
18,160 GBP2024-05-31
Computers
40,397 GBP2025-03-31
32,572 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,661 GBP2025-03-31
50,732 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,104 GBP2024-06-01 ~ 2025-03-31
Computers
7,825 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,929 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
21,766 GBP2025-03-31
24,870 GBP2024-05-31
Computers
20,852 GBP2025-03-31
25,464 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,564,765 GBP2025-03-31
3,192,825 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
368,490 GBP2025-03-31
152,230 GBP2024-05-31
Prepayments/Accrued Income
Current
618,659 GBP2025-03-31
372,625 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,551,914 GBP2025-03-31
Current, Amounts falling due within one year
3,717,680 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
474,296 GBP2025-03-31
Trade Creditors/Trade Payables
Current
311,462 GBP2025-03-31
237,571 GBP2024-05-31
Amounts owed to group undertakings
Current
324,099 GBP2024-05-31
Other Taxation & Social Security Payable
Current
354,908 GBP2025-03-31
1,036,517 GBP2024-05-31
Other Creditors
Current
307,909 GBP2025-03-31
20,925 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
127,389 GBP2025-03-31
184,388 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,480 GBP2025-03-31
84,480 GBP2024-05-31
Between one and five year
84,480 GBP2024-05-31
All periods
84,480 GBP2025-03-31
168,960 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,032 GBP2025-03-31
5,957 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-66,380 GBP2024-06-01 ~ 2025-03-31
Related profiles found in government register
  • MEDSOL GROUP LIMITED
    Info
    MEDSOL HEALTHCARE SERVICES LTD - 2023-03-17
    MEDSOL LIMITED - 2023-03-17
    Registered number 04522585
    27 Duke Street, Chelmsford CM1 1HT
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 3
  • 1
    ALLIANCE TEACHERS LTD
    08593594
    Gloucester House, 399 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ dissolved
    CIF 1 - Director → ME
  • 2
    LOCUMPAGES LIMITED
    05830091
    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
    LOCUMPAGES.COM LIMITED
    05829518
    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 22 April 2026 and licensed under the Open Government Licence v3.0.