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 4
  • 1
    Whitton, Steven John
    Director born in March 1953
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Whitton, Angela Susan
    Partner Of Mep
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitton, Lee Ryan
    Engineer Partnership born in April 1981
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,134,717 GBP2024-04-30
    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
Ceased 5
  • 1
    Mr Steven John Whitton
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-02-01 ~ 2017-11-10
    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
  • 2
    Mr Lee Ryan Whitton
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2021-01-29
    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
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    470,122 GBP2024-01-31
    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
  • 4
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Director → CIF 0
  • 5
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MED GROUP INCORPORATED LIMITED

Previous name
PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
765,469 GBP2024-04-30
794,514 GBP2023-04-30
Investment Property
495,000 GBP2024-04-30
275,283 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
1,260,471 GBP2024-04-30
1,069,799 GBP2023-04-30
Debtors
0 GBP2024-04-30
18,250 GBP2023-04-30
Current assets - Investments
0 GBP2024-04-30
22,500 GBP2023-04-30
Cash at bank and in hand
366,352 GBP2024-04-30
352,505 GBP2023-04-30
Current Assets
366,352 GBP2024-04-30
393,255 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-140,895 GBP2024-04-30
-437,268 GBP2023-04-30
Net Current Assets/Liabilities
225,457 GBP2024-04-30
-44,013 GBP2023-04-30
Total Assets Less Current Liabilities
1,485,928 GBP2024-04-30
1,025,786 GBP2023-04-30
Net Assets/Liabilities
1,339,243 GBP2024-04-30
1,005,125 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Revaluation reserve
122,425 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
1,005,771 GBP2024-04-30
1,005,121 GBP2023-04-30
Equity
1,339,243 GBP2024-04-30
1,005,125 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
705,000 GBP2024-04-30
755,375 GBP2023-04-30
Plant and equipment
27,471 GBP2024-04-30
26,432 GBP2023-04-30
Furniture and fittings
59,335 GBP2024-04-30
57,027 GBP2023-04-30
Computers
45,247 GBP2024-04-30
44,697 GBP2023-04-30
Motor vehicles
32,995 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
870,048 GBP2024-04-30
883,531 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
163,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
0 GBP2023-04-30
Plant and equipment
22,221 GBP2024-04-30
21,140 GBP2023-04-30
Furniture and fittings
44,688 GBP2024-04-30
40,252 GBP2023-04-30
Computers
34,233 GBP2024-04-30
27,625 GBP2023-04-30
Motor vehicles
3,437 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,579 GBP2024-04-30
89,017 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,081 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
4,436 GBP2023-05-01 ~ 2024-04-30
Computers
6,608 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
3,437 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,562 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
705,000 GBP2024-04-30
755,375 GBP2023-04-30
Plant and equipment
5,250 GBP2024-04-30
5,292 GBP2023-04-30
Furniture and fittings
14,647 GBP2024-04-30
16,775 GBP2023-04-30
Computers
11,014 GBP2024-04-30
17,072 GBP2023-04-30
Motor vehicles
29,558 GBP2024-04-30
0 GBP2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Investment Property - Fair Value Model
495,000 GBP2024-04-30
275,283 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-275,283 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-30
18,250 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
10,035 GBP2023-04-30
Amounts owed to group undertakings
Current
71,539 GBP2024-04-30
396,369 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,756 GBP2024-04-30
15,104 GBP2023-04-30
Other Creditors
Current
56,600 GBP2024-04-30
15,760 GBP2023-04-30
Creditors
Current
140,895 GBP2024-04-30
437,268 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
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 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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
Active 1
  • Unit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,611 GBP2024-04-30
    Person with significant control
    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
Ceased 1
  • Unit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    66,611 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    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

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