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 3
  • 1
    Sharpe, David Nigel
    Operations Director born in September 1967
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Janet Maria
    H R Director born in October 1956
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Salvage, John Richard
    Company Director born in August 1959
    Individual (19 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Salvage, John Richard
    Company Director
    Individual (19 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
    Mr John Richard Salvage
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    White, Thomas David
    Company Director born in January 1954
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Maddock, Judith Mary
    Accountant born in March 1949
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ 2022-12-31
    OF - Director → CIF 0
    Maddock, Judith Mary
    Accountant
    Individual (6 offsprings)
    Officer
    2006-01-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Hogan, Simon John
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-25 ~ 2004-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDSA GROUP LIMITED

Previous names
SHIELD INNOVATION GROUP LIMITED - 2006-06-28
SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,900 GBP2023-12-31
6,680 GBP2022-12-31
Fixed Assets - Investments
3,280,758 GBP2023-12-31
3,235,765 GBP2022-12-31
Fixed Assets
3,287,658 GBP2023-12-31
3,242,445 GBP2022-12-31
Total Inventories
269,930 GBP2023-12-31
234,867 GBP2022-12-31
Debtors
2,757,444 GBP2023-12-31
2,678,193 GBP2022-12-31
Cash at bank and in hand
31 GBP2023-12-31
100 GBP2022-12-31
Current Assets
3,027,405 GBP2023-12-31
2,913,160 GBP2022-12-31
Creditors
Current
265,405 GBP2023-12-31
295,987 GBP2022-12-31
Net Current Assets/Liabilities
2,762,000 GBP2023-12-31
2,617,173 GBP2022-12-31
Total Assets Less Current Liabilities
6,049,658 GBP2023-12-31
5,859,618 GBP2022-12-31
Creditors
Non-current
5,843,000 GBP2023-12-31
5,635,331 GBP2022-12-31
Net Assets/Liabilities
206,658 GBP2023-12-31
224,287 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
206,558 GBP2023-12-31
224,187 GBP2022-12-31
Equity
206,658 GBP2023-12-31
224,287 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
111,392 GBP2023-12-31
108,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,492 GBP2023-12-31
102,156 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,336 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,914 GBP2023-12-31
54,161 GBP2022-12-31
Between one and five year
240,077 GBP2023-12-31
17,220 GBP2022-12-31
More than five year
225,220 GBP2023-12-31
All periods
543,211 GBP2023-12-31
71,381 GBP2022-12-31
Bank Overdrafts
Secured
100,876 GBP2023-12-31
101,420 GBP2022-12-31
Total Borrowings
Secured
2,921,773 GBP2023-12-31
2,531,837 GBP2022-12-31
Related profiles found in government register
  • MEDSA GROUP LIMITED
    Info
    SHIELD INNOVATION GROUP LIMITED - 2006-06-28
    SHIELD PROTECTIVE SYSTEMS LIMITED - 2006-04-29
    Registered number 05084053
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey GU10 1PX
    Private Limited Company incorporated on 2004-03-25 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MEDSA GROUP LIMITED
    S
    Registered number 05084053
    Suite H1 Elm House, Tanshire Park, Elstead, Surrey, England, GU8 6LB
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
  • MEDSA GROUP LTD
    S
    Registered number 5084053
    Office 13 Westside, Sandy Farm Business Centre, The Sands, Farnham, England, GU10 1PX
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GREASED LIGHTNING UK LTD - 2013-11-28
    SHIELD AUTOMOTIVE LIMITED - 2013-11-26
    IMPALA BUSINESS SOLUTIONS LIMITED - 2006-03-22
    IMPALA BUSINESS SOLUTIONS PLC - 2003-02-06
    IMPALA DISTRIBUTORS LIMITED - 1997-08-01
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,926,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MEDSA RESEARCH LTD - 2016-07-22
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Rotafix House Hennoyadd Road, Abercrave, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    195,673 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    GREASED LIGHTNING UK LIMITED - 2013-11-22
    GREASED LIGHTING UK LIMITED - 2002-10-28
    Office 13 Westside Sandy Farm Business Centre, The Sands, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.