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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Whitton, Steven John
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
    Mr Steven John Whitton
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-11-10
    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
  • 2
    Whitton, Angela Susan
    Partner Of Mep
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitton, Lee Ryan
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Mr Lee Ryan Whitton
    Born in April 1981
    Individual (5 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-01-29
    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
  • 4
    AVENSIS HOLDINGS LIMITED
    13157590
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2023-02-20
    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
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 6
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2005-02-25 ~ 2005-02-25
    OF - Director → CIF 0
  • 7
    LS2 HOLDINGS LIMITED
    12868811
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 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
parent relation
Company in focus

MED GROUP INCORPORATED LIMITED

Period: 2012-05-10 ~ now
Company number: 05375654 08042497
Registered names
MED GROUP INCORPORATED LIMITED - now 08042497
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
760,869 GBP2025-04-30
765,469 GBP2024-04-30
Investment Property
495,000 GBP2025-04-30
495,000 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
1,255,871 GBP2025-04-30
1,260,471 GBP2024-04-30
Debtors
200,710 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
102,106 GBP2025-04-30
366,352 GBP2024-04-30
Current Assets
302,816 GBP2025-04-30
366,352 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-70,664 GBP2025-04-30
Net Current Assets/Liabilities
232,152 GBP2025-04-30
225,457 GBP2024-04-30
Total Assets Less Current Liabilities
1,488,023 GBP2025-04-30
1,485,928 GBP2024-04-30
Net Assets/Liabilities
1,339,505 GBP2025-04-30
1,339,243 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Revaluation reserve
122,425 GBP2025-04-30
122,425 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
1,006,033 GBP2025-04-30
1,005,771 GBP2024-04-30
Equity
1,339,505 GBP2025-04-30
1,339,243 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
705,000 GBP2024-04-30
Plant and equipment
30,621 GBP2025-04-30
27,471 GBP2024-04-30
Furniture and fittings
59,335 GBP2025-04-30
59,335 GBP2024-04-30
Computers
45,347 GBP2025-04-30
45,247 GBP2024-04-30
Motor vehicles
37,500 GBP2025-04-30
32,995 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
877,803 GBP2025-04-30
870,048 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-32,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-32,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
705,000 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Plant and equipment
23,475 GBP2025-04-30
22,221 GBP2024-04-30
Furniture and fittings
48,355 GBP2025-04-30
44,688 GBP2024-04-30
Computers
38,854 GBP2025-04-30
34,233 GBP2024-04-30
Motor vehicles
6,250 GBP2025-04-30
3,437 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,934 GBP2025-04-30
104,579 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,254 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,667 GBP2024-05-01 ~ 2025-04-30
Computers
4,621 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,250 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,792 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-3,437 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,437 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
705,000 GBP2025-04-30
705,000 GBP2024-04-30
Plant and equipment
7,146 GBP2025-04-30
5,250 GBP2024-04-30
Furniture and fittings
10,980 GBP2025-04-30
14,647 GBP2024-04-30
Computers
6,493 GBP2025-04-30
11,014 GBP2024-04-30
Motor vehicles
31,250 GBP2025-04-30
29,558 GBP2024-04-30
Investment Property - Fair Value Model
495,000 GBP2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Amounts Owed By Related Parties
200,710 GBP2025-04-30
Current
0 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
71,539 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,993 GBP2025-04-30
12,756 GBP2024-04-30
Other Creditors
Current
56,671 GBP2025-04-30
56,600 GBP2024-04-30
Creditors
Current
70,664 GBP2025-04-30
140,895 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Related profiles found in government register
  • MED GROUP INCORPORATED LIMITED
    Info
    PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
    Registered number 05375654
    Unit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire LE17 4JA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-25 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • MED GROUP INCORPORATED LIMITED
    S
    Registered number 05375654
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom, LE17 4JA
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • MED GROUP INCORPORATED LIMITED
    S
    Registered number 05375654
    Unit X Radius Court, Tungsten Park, Maple Drive, Hinckley, Leicestershire, England, LE10 3BE
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • MED GROUP INCORPORATED LIMITED
    S
    Registered number 05375654
    Unit X, Radius Court, Tungsten Park, Maple Drive, Hinckley, Leicestershire, United Kingdom, LE10 3BE
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    MED RACE TECHNOLOGIES LIMITED
    06062134
    Unit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    2017-01-01 ~ 2017-01-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.