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
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Holly House, 73 -75 Sankey Street, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,877,733 GBP2023-12-31
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Murphy, James Dalziel
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2022-12-22 ~ 2025-01-08
    OF - Director → CIF 0
  • 2
    Hutchinson, Ian
    Health & Safety Advisor born in July 1958
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2022-12-22
    OF - Director → CIF 0
    Hutchinson, Ian
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Ian Hutchinson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Hutchinson, Andrew
    Health & Safety Advisor born in October 1962
    Individual
    Officer
    2003-09-22 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Louise Elizabeth
    Administrator born in April 1961
    Individual
    Officer
    2016-06-01 ~ 2022-12-22
    OF - Director → CIF 0
    Hutchinson, Louise Elizabeth
    Individual
    Officer
    2005-02-01 ~ 2008-11-01
    OF - Secretary → CIF 0
    Mrs Louise Elizabeth Hutchinson
    Born in April 1961
    Individual
    Person with significant control
    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
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 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
  • 6
    BRIGHTON DIRECTOR LIMITED
    3 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
parent relation
Company in focus

MEDPROTECT LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
72022-09-01 ~ 2023-12-31
72021-09-01 ~ 2022-08-31
Property, Plant & Equipment
107,447 GBP2022-08-31
Fixed Assets
107,447 GBP2022-08-31
Total Inventories
1,000 GBP2022-08-31
Debtors
Current
224,907 GBP2023-12-31
69,130 GBP2022-08-31
Cash at bank and in hand
42,483 GBP2022-08-31
Current Assets
224,907 GBP2023-12-31
112,613 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-57,122 GBP2022-08-31
Net Current Assets/Liabilities
224,907 GBP2023-12-31
55,491 GBP2022-08-31
Total Assets Less Current Liabilities
224,907 GBP2023-12-31
162,938 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-43,149 GBP2022-08-31
Net Assets/Liabilities
224,907 GBP2023-12-31
99,374 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
224,905 GBP2023-12-31
99,372 GBP2022-08-31
Equity
224,907 GBP2023-12-31
99,374 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-09-01 ~ 2023-12-31
Furniture and fittings
152022-09-01 ~ 2023-12-31
Computers
332022-09-01 ~ 2023-12-31
Wages/Salaries
264,882 GBP2022-09-01 ~ 2023-12-31
161,641 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
20,072 GBP2022-09-01 ~ 2023-12-31
9,004 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
293,341 GBP2022-09-01 ~ 2023-12-31
174,575 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
7,500 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
147,446 GBP2022-08-31
Furniture and fittings
9,269 GBP2022-08-31
Computers
31,410 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
188,125 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
54,005 GBP2022-08-31
Furniture and fittings
5,477 GBP2022-08-31
Computers
21,196 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,678 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
29,340 GBP2022-09-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
754 GBP2022-09-01 ~ 2023-12-31
Computers, Owned/Freehold
8,552 GBP2022-09-01 ~ 2023-12-31
Owned/Freehold
38,646 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
93,441 GBP2022-08-31
Furniture and fittings
3,792 GBP2022-08-31
Computers
10,214 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
66,161 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
224,907 GBP2023-12-31
Other Debtors
Current
678 GBP2022-08-31
Prepayments/Accrued Income
Current
2,291 GBP2022-08-31
Cash and Cash Equivalents
42,483 GBP2022-08-31
Bank Borrowings
Current
16,736 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,193 GBP2022-08-31
Corporation Tax Payable
Current
7,820 GBP2022-08-31
Taxation/Social Security Payable
Current
25,259 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
196 GBP2022-08-31
Other Creditors
Current
3,179 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,739 GBP2022-08-31
Creditors
Current
57,122 GBP2022-08-31
Other Remaining Borrowings
Non-current
21,599 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
21,550 GBP2022-08-31
Creditors
Non-current
43,149 GBP2022-08-31
  • MEDPROTECT LIMITED
    Info
    Registered number 04882890
    Holly House, Sankey Street, Warrington WA1 1SL
    Private Limited Company incorporated on 2003-09-01 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.