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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 6
  • 1
    Mr Haxhi Gurra
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-23
    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
    Nicholson, Leith
    Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2013-10-09
    OF - Director → CIF 0
  • 3
    Mayfield, Sally Margaret
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
    Ms Sally Margaret Mayfield
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Roberts, Carmen
    Journalist
    Individual (2 offsprings)
    Officer
    2007-05-02 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 5
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 3465 offsprings)
    Officer
    2005-04-07 ~ 2005-05-12
    OF - Nominee Director → CIF 0
  • 6
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 3558 offsprings)
    Officer
    2005-04-07 ~ 2006-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEKIN MEDICAL SERVICES LIMITED

Period: 2005-04-07 ~ now
Company number: 05416880
Registered name
BEKIN MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
9,546 GBP2025-03-31
321 GBP2024-03-31
Debtors
121,032 GBP2025-03-31
77,888 GBP2024-03-31
Cash at bank and in hand
19,380 GBP2025-03-31
10,036 GBP2024-03-31
Current Assets
140,412 GBP2025-03-31
87,924 GBP2024-03-31
Creditors
Current
34,254 GBP2025-03-31
23,647 GBP2024-03-31
Net Current Assets/Liabilities
106,158 GBP2025-03-31
64,277 GBP2024-03-31
Total Assets Less Current Liabilities
115,704 GBP2025-03-31
64,598 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
115,703 GBP2025-03-31
64,498 GBP2024-03-31
Equity
115,704 GBP2025-03-31
64,598 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,485 GBP2025-03-31
2,778 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
13,574 GBP2025-03-31
2,778 GBP2024-03-31
Furniture and fittings
10,089 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,908 GBP2025-03-31
2,457 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,028 GBP2025-03-31
2,457 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,120 GBP2024-04-01 ~ 2025-03-31
Computers
451 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,120 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,969 GBP2025-03-31
Computers
577 GBP2025-03-31
321 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,114 GBP2025-03-31
69,937 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
69,918 GBP2025-03-31
7,951 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
121,032 GBP2025-03-31
77,888 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,505 GBP2025-03-31
13,651 GBP2024-03-31
Other Creditors
Current
5,749 GBP2025-03-31
9,996 GBP2024-03-31

  • BEKIN MEDICAL SERVICES LIMITED
    Info
    Registered number 05416880
    201b South Park Road, London SW19 8RY
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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