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
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dervan, Miriam
    Executive Chairwoman born in February 1968
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Building 329, Doncastle Road, Bracknell, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    1,670,091 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-01-20 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Scadding-hunt, Tarquin
    Individual (11 offsprings)
    Officer
    2015-04-13 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 2
    Blows, Jonathan Darcy Blything
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Ismay, Robert John Tedder
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2012-03-12
    OF - Director → CIF 0
    Ismay, Robert John Tedder
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 4
    Griffith, Yvette
    Vp Global Operations & General born in July 1972
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Copping, Christopher Patrick Stephen
    Company Director born in June 1967
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Pearce, June Margaret
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2013-05-01
    OF - Director → CIF 0
    Pearce, June Margaret
    Individual (2 offsprings)
    Officer
    2005-05-12 ~ 2007-10-01
    OF - Secretary → CIF 0
    2012-08-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 7
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 8
    Steele, Annette
    Vice President Business Develo born in February 1964
    Individual
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
parent relation
Company in focus

MDE HEALTHCARE SERVICES LIMITED

Previous name
M D EVENTS LIMITED - 2020-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
9,666,701 GBP2022-04-01 ~ 2023-03-31
8,071,133 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,870,044 GBP2022-04-01 ~ 2023-03-31
-2,667,858 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
5,796,657 GBP2022-04-01 ~ 2023-03-31
5,403,275 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,404,342 GBP2022-04-01 ~ 2023-03-31
-5,579,985 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
392,315 GBP2022-04-01 ~ 2023-03-31
-176,710 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-233,313 GBP2022-04-01 ~ 2023-03-31
-8,041 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
159,002 GBP2022-04-01 ~ 2023-03-31
-184,751 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,869 GBP2022-04-01 ~ 2023-03-31
-15,667 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
180,871 GBP2022-04-01 ~ 2023-03-31
-200,418 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
180,871 GBP2022-04-01 ~ 2023-03-31
-200,418 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
6,833 GBP2023-03-31
8,833 GBP2022-03-31
Property, Plant & Equipment
165,611 GBP2023-03-31
211,014 GBP2022-03-31
Fixed Assets - Investments
18,853 GBP2023-03-31
18,853 GBP2022-03-31
Fixed Assets
191,297 GBP2023-03-31
238,700 GBP2022-03-31
Total Inventories
142 GBP2023-03-31
142 GBP2022-03-31
Debtors
8,631,062 GBP2023-03-31
20,271,368 GBP2022-03-31
Cash at bank and in hand
616,481 GBP2023-03-31
871,220 GBP2022-03-31
Current Assets
9,247,685 GBP2023-03-31
21,142,730 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,933,918 GBP2023-03-31
-22,046,260 GBP2022-03-31
Net Current Assets/Liabilities
-686,233 GBP2023-03-31
-903,530 GBP2022-03-31
Total Assets Less Current Liabilities
-494,936 GBP2023-03-31
-664,830 GBP2022-03-31
Net Assets/Liabilities
-534,589 GBP2023-03-31
-715,460 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-535,589 GBP2023-03-31
-716,460 GBP2022-03-31
-516,042 GBP2021-03-31
Equity
-534,589 GBP2023-03-31
-715,460 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
180,871 GBP2022-04-01 ~ 2023-03-31
-200,418 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
872022-04-01 ~ 2023-03-31
842021-04-01 ~ 2022-03-31
Director Remuneration
684,881 GBP2022-04-01 ~ 2023-03-31
614,067 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,167 GBP2023-03-31
1,167 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
6,833 GBP2023-03-31
8,833 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
75,153 GBP2023-03-31
75,153 GBP2022-03-31
Furniture and fittings
176,618 GBP2023-03-31
161,908 GBP2022-03-31
Computers
241,365 GBP2023-03-31
557,399 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
493,136 GBP2023-03-31
794,460 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-342,694 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-342,694 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
62,777 GBP2023-03-31
56,315 GBP2022-03-31
Furniture and fittings
88,834 GBP2023-03-31
55,828 GBP2022-03-31
Computers
175,914 GBP2023-03-31
471,303 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,525 GBP2023-03-31
583,446 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,462 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
33,006 GBP2022-04-01 ~ 2023-03-31
Computers
46,877 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,345 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
-342,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-342,266 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,376 GBP2023-03-31
18,838 GBP2022-03-31
Furniture and fittings
87,784 GBP2023-03-31
106,080 GBP2022-03-31
Computers
65,451 GBP2023-03-31
86,096 GBP2022-03-31
Investments in group undertakings and participating interests
18,853 GBP2023-03-31
18,853 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,521,984 GBP2023-03-31
834,721 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
453 GBP2022-03-31
Amounts Owed By Related Parties
6,671,284 GBP2023-03-31
Current
19,172,575 GBP2022-03-31
Other Debtors
Amounts falling due within one year
437,794 GBP2023-03-31
263,619 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,631,062 GBP2023-03-31
20,271,368 GBP2022-03-31
Trade Creditors/Trade Payables
Current
551,836 GBP2023-03-31
532,615 GBP2022-03-31
Amounts owed to group undertakings
Current
8,760,410 GBP2023-03-31
20,233,407 GBP2022-03-31
Other Taxation & Social Security Payable
Current
268,775 GBP2023-03-31
519,018 GBP2022-03-31
Other Creditors
Current
352,897 GBP2023-03-31
761,220 GBP2022-03-31
Creditors
Current
9,933,918 GBP2023-03-31
22,046,260 GBP2022-03-31
Deferred Tax Liabilities
39,653 GBP2023-03-31
50,630 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,977 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
382,035 GBP2023-03-31
527,541 GBP2022-03-31
  • MDE HEALTHCARE SERVICES LIMITED
    Info
    M D EVENTS LIMITED - 2020-01-23
    Registered number 05450419
    Building 329 Doncastle Road, Bracknell, Berkshire RG12 8PE
    Private Limited Company incorporated on 2005-05-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.