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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 11
  • 1
    Dervan, Miriam
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Ismay, Robert John Tedder
    Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2012-03-12
    OF - Director → CIF 0
    Ismay, Robert John Tedder
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 3
    Pearce, June Margaret
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2010-07-06 ~ 2013-05-01
    OF - Director → CIF 0
    Pearce, June Margaret
    Individual (9 offsprings)
    Officer
    2005-05-12 ~ 2007-10-01
    OF - Secretary → CIF 0
    2012-08-08 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 4
    Blows, Jonathan Darcy Blything
    Company Director born in July 1964
    Individual (38 offsprings)
    Officer
    2012-03-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Griffith, Yvette
    Vp Global Operations & General born in July 1972
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Mccann, James
    Chief Financial Officer born in July 1962
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Director → CIF 0
    Mccann, James
    Individual (30 offsprings)
    Officer
    2017-02-01 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 7
    Steele, Annette
    Vice President Business Develo born in March 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Copping, Christopher Patrick Stephen
    Company Director born in July 1967
    Individual (17 offsprings)
    Officer
    2013-06-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Scadding-hunt, Tarquin Andrew
    Chief Executive Officer born in May 1966
    Individual (12 offsprings)
    Officer
    2017-02-01 ~ 2025-07-21
    OF - Director → CIF 0
    Scadding-hunt, Tarquin Andrew
    Individual (12 offsprings)
    Officer
    2019-06-28 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 10
    Scadding-hunt, Tarquin
    Individual (5 offsprings)
    Officer
    2015-04-13 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 11
    MDE SERVICES GROUP LIMITED
    09954663
    Building 329, Doncastle Road, Bracknell, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    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

MDE HEALTHCARE SERVICES LIMITED

Period: 2020-01-23 ~ now
Company number: 05450419
Registered names
MDE HEALTHCARE SERVICES LIMITED - now
M D EVENTS LIMITED - 2020-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62012 - Business And Domestic Software Development
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-3,854,225 GBP2024-04-01 ~ 2025-03-31
-5,175,489 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-377,254 GBP2024-04-01 ~ 2025-03-31
-365,539 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,476,124 GBP2024-04-01 ~ 2025-03-31
-771,325 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
16,198 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,476,124 GBP2024-04-01 ~ 2025-03-31
-755,127 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,476,124 GBP2024-04-01 ~ 2025-03-31
-755,127 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,833 GBP2025-03-31
4,833 GBP2024-03-31
Property, Plant & Equipment
36,179 GBP2025-03-31
99,559 GBP2024-03-31
Fixed Assets - Investments
18,853 GBP2025-03-31
18,853 GBP2024-03-31
Fixed Assets
57,865 GBP2025-03-31
123,245 GBP2024-03-31
Debtors
5,939,343 GBP2025-03-31
8,462,724 GBP2024-03-31
Cash at bank and in hand
29,663 GBP2025-03-31
18,232 GBP2024-03-31
Current Assets
5,969,006 GBP2025-03-31
8,480,956 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,769,256 GBP2025-03-31
Net Current Assets/Liabilities
-2,800,250 GBP2025-03-31
-1,389,506 GBP2024-03-31
Total Assets Less Current Liabilities
-2,742,385 GBP2025-03-31
-1,266,261 GBP2024-03-31
Net Assets/Liabilities
-2,765,840 GBP2025-03-31
-1,289,716 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-2,766,840 GBP2025-03-31
-1,290,716 GBP2024-03-31
-535,589 GBP2023-03-31
Equity
-2,765,840 GBP2025-03-31
-1,289,716 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,476,124 GBP2024-04-01 ~ 2025-03-31
-755,127 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
542024-04-01 ~ 2025-03-31
812023-04-01 ~ 2024-03-31
Director Remuneration
524,634 GBP2024-04-01 ~ 2025-03-31
951,584 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,167 GBP2025-03-31
5,167 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
2,833 GBP2025-03-31
4,833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
75,153 GBP2024-03-31
Furniture and fittings
176,618 GBP2024-03-31
Computers
249,582 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
501,353 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
69,239 GBP2024-03-31
Furniture and fittings
153,237 GBP2025-03-31
122,021 GBP2024-03-31
Computers
236,784 GBP2025-03-31
210,534 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,174 GBP2025-03-31
401,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,914 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
31,216 GBP2024-04-01 ~ 2025-03-31
Computers
26,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
23,381 GBP2025-03-31
54,597 GBP2024-03-31
Computers
12,798 GBP2025-03-31
39,048 GBP2024-03-31
Investments in group undertakings and participating interests
18,853 GBP2025-03-31
18,853 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
187,524 GBP2025-03-31
928,433 GBP2024-03-31
Amounts Owed By Related Parties
5,632,018 GBP2025-03-31
Current
6,835,643 GBP2024-03-31
Other Debtors
Amounts falling due within one year
119,801 GBP2025-03-31
698,648 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,939,343 GBP2025-03-31
Amounts falling due within one year, Current
8,462,724 GBP2024-03-31
Trade Creditors/Trade Payables
Current
370,951 GBP2025-03-31
559,739 GBP2024-03-31
Amounts owed to group undertakings
Current
7,822,741 GBP2025-03-31
8,579,300 GBP2024-03-31
Other Taxation & Social Security Payable
Current
244,334 GBP2025-03-31
215,413 GBP2024-03-31
Other Creditors
Current
331,230 GBP2025-03-31
516,010 GBP2024-03-31
Creditors
Current
8,769,256 GBP2025-03-31
9,870,462 GBP2024-03-31
Net Deferred Tax Liability/Asset
23,455 GBP2025-03-31
23,455 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,546 GBP2025-03-31
235,200 GBP2024-03-31
Related profiles found in government register
  • 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 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MDE HEALTHCARE SERVICES LIMITED
    S
    Registered number 05450419
    Building 329, Doncastle Road, Bracknell, England, RG12 8PE
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKYELARKE TECHNOLOGIES LIMITED
    - now 14340375
    HERON HEALTH TECHNOLOGIES LTD - 2023-02-07
    Building 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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