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
2
- 1
Proctor, Graham Patterson
Born in March 1949Individual (6 offsprings)Officer
2008-06-15 ~ nowOF - Director → CIF 0Mr Graham Patterson Proctor
Born in March 1949Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Proctor, Patricia Anne
Individual (2 offsprings)Officer 2002-12-28 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Proctor, Julian Lionel, Dr
Locum Doctor born in March 1981Individual (4 offsprings)Officer 2014-07-01 ~ 2015-04-22OF - Director → CIF 0 - 2
Molyneux, Giles Bassingthwaighte, Dr
Medical Doctor born in June 1977IndividualOfficer 2002-12-28 ~ 2008-06-15OF - Director → CIF 0Molyneux, Giles Bassingthwaighte, Dr
IndividualOfficer 2002-12-28 ~ 2002-12-30OF - Secretary → CIF 0 - 3
Proctor, Patricia Anne
Medical Secretary born in July 1946Individual (2 offsprings)Officer 2002-12-28 ~ 2002-12-30OF - Director → CIF 0 - 4
5, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 96 offsprings)Officer2002-12-24 ~ 2002-12-28PE - Nominee Secretary → CIF 0 - 55, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 166 offsprings)Officer2002-12-24 ~ 2002-12-28PE - Nominee Director → CIF 0
Company in focus
MEDICS AWAY LIMITED
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
45200 - Maintenance And Repair Of Motor Vehicles
62020 - Information Technology Consultancy Activities
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Class 4 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
17,990 GBP2018-12-31
7,240 GBP2017-12-31
Debtors
15,108 GBP2018-12-31
11,623 GBP2017-12-31
Cash at bank and in hand
1,966 GBP2018-12-31
4,290 GBP2017-12-31
Current Assets
17,074 GBP2018-12-31
15,913 GBP2017-12-31
Creditors
Current
30,423 GBP2018-12-31
20,779 GBP2017-12-31
Net Current Assets/Liabilities
-13,349 GBP2018-12-31
-4,866 GBP2017-12-31
Total Assets Less Current Liabilities
4,641 GBP2018-12-31
2,374 GBP2017-12-31
Net Assets/Liabilities
1,335 GBP2018-12-31
1,119 GBP2017-12-31
Equity
Called up share capital
1,070 GBP2018-12-31
1,070 GBP2017-12-31
Retained earnings (accumulated losses)
265 GBP2018-12-31
49 GBP2017-12-31
Equity
1,335 GBP2018-12-31
1,119 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
32017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,733 GBP2018-12-31
3,388 GBP2017-12-31
Computers
51,549 GBP2018-12-31
42,598 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
63,557 GBP2018-12-31
45,986 GBP2017-12-31
Plant and equipment
3,275 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,864 GBP2018-12-31
3,005 GBP2017-12-31
Computers
40,884 GBP2018-12-31
35,741 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,567 GBP2018-12-31
38,746 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
819 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
859 GBP2018-01-01 ~ 2018-12-31
Computers
5,143 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,821 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
819 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
2,456 GBP2018-12-31
Furniture and fittings
4,869 GBP2018-12-31
383 GBP2017-12-31
Computers
10,665 GBP2018-12-31
6,857 GBP2017-12-31
Other Debtors
Current
5,669 GBP2018-12-31
Amount of value-added tax that is recoverable
Current
1,196 GBP2018-12-31
6,345 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
15,108 GBP2018-12-31
11,623 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
12,678 GBP2018-12-31
6,658 GBP2017-12-31
Trade Creditors/Trade Payables
Current
2,196 GBP2018-12-31
Corporation Tax Payable
Current
12,000 GBP2018-12-31
12,205 GBP2017-12-31
Other Creditors
Current
1,599 GBP2018-12-31
86 GBP2017-12-31
Accrued Liabilities
Current
1,950 GBP2018-12-31
1,830 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,306 GBP2018-12-31
1,255 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
Class 2 ordinary share
50 shares2018-12-31
Class 3 ordinary share
10 shares2018-12-31
Class 4 ordinary share
10 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,216 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-12,000 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
- Registered number 04625292
MEDICS AWAY LIMITED
Info36 Elwell Street, Upwey, Dorset DT3 5QFPRIVATE LIMITED COMPANY incorporated on 2002-12-24 (23 years). The company status is Active.The last date of confirmation statement was made at 2021-03-13CIF 0 MEDICS AWAY LIMITED
SRegistered number 0462529236, Elwell Street, Weymouth, Dorset, England, DT3 5QFUNITED KINGDOMCIF 1MEDICS AWAY LIMITED
SRegistered number 0462529236 Elwell Street, Upwey, Dorset, United Kingdom, DT3 5QFHuman Resources in England, England And WalesCIF 2
Offspring entities and appointments
Active
1
- Flat 2102 Kew Eye Apartments South Ealing Road, Brentford, Middlesex, EnglandDissolved Corporate (4 parents)Person with significant control 2019-05-08 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Riverside House 3 Earls Court, Henry Boot Way, Hull, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-587 GBP2020-02-29Officer 2015-11-16 ~ 2017-02-09CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.