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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 2
  • 1
    Bones, Andrew Stephen
    Born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressHolly House, 73 -75 Sankey Street, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,189,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Murphy, James Dalziel
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Hutchinson, Andrew
    Health & Safety Advisor born in October 1962
    Individual
    Officer
    icon of calendar 2003-09-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Hutchinson, Ian
    Health & Safety Advisor born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2022-12-22
    OF - Director → CIF 0
    Hutchinson, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-22 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Ian Hutchinson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hutchinson, Louise Elizabeth
    Administrator born in April 1961
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2022-12-22
    OF - Director → CIF 0
    Hutchinson, Louise Elizabeth
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-11-01
    OF - Secretary → CIF 0
    Mrs Louise Elizabeth Hutchinson
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-09-01 ~ 2003-09-04
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-09-01 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDPROTECT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
72022-09-01 ~ 2023-12-31
Debtors
Current
224,907 GBP2024-12-31
224,907 GBP2023-12-31
Current Assets
224,907 GBP2024-12-31
224,907 GBP2023-12-31
Total Assets Less Current Liabilities
224,907 GBP2024-12-31
224,907 GBP2023-12-31
Net Assets/Liabilities
224,907 GBP2024-12-31
224,907 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
224,905 GBP2024-12-31
224,905 GBP2023-12-31
Equity
224,907 GBP2024-12-31
224,907 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
224,907 GBP2024-12-31
224,907 GBP2023-12-31

  • MEDPROTECT LIMITED
    Info
    Registered number 04882890
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.