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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.

Parent entities and officers
Active 1
  • Cox, Raymond Dennis
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Director → CIF 0
    Cox, Raymond Dennis
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Dennis Cox
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Hind, Geoffrey Ronald, Dr
    Chairman born in May 1941
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2020-01-18
    OF - Director → CIF 0
    Dr Geoffrey Ronald Hind
    Born in May 1941
    Individual
    Person with significant control
    icon of calendar 2017-07-01 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brook, Philip Neville
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-09 ~ 2007-09-10
    OF - Director → CIF 0
    icon of calendar 2007-09-10 ~ 2012-04-04
    OF - Director → CIF 0
    Brook, Philip Neville
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 3
    Lynde, David
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-30
    OF - Director → CIF 0
    Lynde, David
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Carmichael, Christopher Daniel
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ 2014-06-07
    OF - Director → CIF 0
  • 5
    Carson, Norman
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2016-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mangham, Michael
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    Brook, Fiona Jane
    Individual
    Officer
    icon of calendar 2003-06-09 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 8
    Moodie, Edward Robin
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Butterfield, Mark Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 10
    Renton, Darren Andrew
    Operations Director born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Volk, Michael David
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 12
    Sercombe, Brent
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Brent Roderick Sercombe
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-23 ~ 2021-02-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Director → CIF 0
  • 14
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-06-09 ~ 2003-06-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDIFINANCE LIMITED

Previous name
CAPEX ORIGINATIONS LTD - 2005-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,415 GBP2025-03-31
1,324 GBP2024-03-31
Total Inventories
22,750 GBP2025-03-31
26,784 GBP2024-03-31
Debtors
58,885 GBP2025-03-31
68,227 GBP2024-03-31
Cash at bank and in hand
104,184 GBP2025-03-31
92,436 GBP2024-03-31
Current Assets
185,819 GBP2025-03-31
187,447 GBP2024-03-31
Creditors
Current
82,189 GBP2025-03-31
94,355 GBP2024-03-31
Net Current Assets/Liabilities
103,630 GBP2025-03-31
93,092 GBP2024-03-31
Total Assets Less Current Liabilities
105,045 GBP2025-03-31
94,416 GBP2024-03-31
Creditors
Non-current
7,917 GBP2025-03-31
18,493 GBP2024-03-31
Net Assets/Liabilities
97,128 GBP2025-03-31
75,923 GBP2024-03-31
Equity
Called up share capital
148 GBP2025-03-31
148 GBP2024-03-31
Capital redemption reserve
52 GBP2025-03-31
52 GBP2024-03-31
Retained earnings (accumulated losses)
96,928 GBP2025-03-31
75,723 GBP2024-03-31
Equity
97,128 GBP2025-03-31
75,923 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,035 GBP2024-03-31
Furniture and fittings
1,192 GBP2025-03-31
1,709 GBP2024-03-31
Computers
1,455 GBP2025-03-31
5,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,647 GBP2025-03-31
15,059 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,035 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-517 GBP2024-04-01 ~ 2025-03-31
Computers
-4,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,035 GBP2024-03-31
Furniture and fittings
457 GBP2025-03-31
736 GBP2024-03-31
Computers
775 GBP2025-03-31
4,964 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,232 GBP2025-03-31
13,735 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
238 GBP2024-04-01 ~ 2025-03-31
Computers
321 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,035 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-517 GBP2024-04-01 ~ 2025-03-31
Computers
-4,510 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,062 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
735 GBP2025-03-31
973 GBP2024-03-31
Computers
680 GBP2025-03-31
351 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
45,387 GBP2025-03-31
Current, Amounts falling due within one year
66,588 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
13,498 GBP2025-03-31
Current, Amounts falling due within one year
1,639 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
58,885 GBP2025-03-31
Current, Amounts falling due within one year
68,227 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,366 GBP2025-03-31
9,944 GBP2024-03-31
Trade Creditors/Trade Payables
Current
54,036 GBP2025-03-31
60,398 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,235 GBP2025-03-31
21,646 GBP2024-03-31
Other Creditors
Current
1,552 GBP2025-03-31
2,367 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,917 GBP2025-03-31
18,493 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58 shares2025-03-31
Class 2 ordinary share
40 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
  • MEDIFINANCE LIMITED
    Info
    CAPEX ORIGINATIONS LTD - 2005-04-13
    Registered number 04792968
    icon of address2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    Private Limited Company incorporated on 2003-06-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.