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
5
- 1
Dzhumanova, Elena
Born in January 1976Individual (1 offspring)Officer2009-05-25 ~ nowOF - Director → CIF 0 - 2
Mr Alexey Oskolkov
Born in December 1972Individual (1 offspring)Person with significant control2024-01-05 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Smith, Shane Michael, Mr.
Born in September 1972Individual (78 offsprings)Officer2006-10-30 ~ 2013-06-14OF - Director → CIF 0 - 4
Mr. Alexander Oskolkov
Born in November 1967Individual (2 offsprings)Person with significant control2016-06-14 ~ 2025-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5CSL SECRETARIES LIMITED 04447592Drake Chambers, Road Town, Tortola, British Virgin IslandsActive Corporate (6 parents, 793 offsprings)Officer2006-10-30 ~ 2009-09-09OF - Secretary → CIF 0
Company in focus
MODERN MEDICAL SYSTEMS LIMITED
Period: 2006-10-30 ~ now
Company number: 05982368
Registered name
MODERN MEDICAL SYSTEMS LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,389 GBP2024-12-31
69,119 GBP2023-12-31
Fixed Assets - Investments
556,291 GBP2023-12-31
Fixed Assets
44,389 GBP2024-12-31
625,410 GBP2023-12-31
Total Inventories
182,938 GBP2023-12-31
Debtors
8,404,335 GBP2024-12-31
10,228,160 GBP2023-12-31
Cash at bank and in hand
4,300,504 GBP2024-12-31
5,954,428 GBP2023-12-31
Current Assets
12,704,839 GBP2024-12-31
16,365,526 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-888,620 GBP2023-12-31
Net Current Assets/Liabilities
12,271,501 GBP2024-12-31
15,476,906 GBP2023-12-31
Total Assets Less Current Liabilities
12,315,890 GBP2024-12-31
16,102,316 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,900,133 GBP2023-12-31
Net Assets/Liabilities
7,465,062 GBP2024-12-31
8,202,183 GBP2023-12-31
Equity
Called up share capital
2,748 GBP2024-12-31
2,748 GBP2023-12-31
Share premium
312,580 GBP2024-12-31
312,580 GBP2023-12-31
Revaluation reserve
255,517 GBP2024-12-31
255,517 GBP2023-12-31
Retained earnings (accumulated losses)
6,894,217 GBP2024-12-31
7,631,338 GBP2023-12-31
Equity
7,465,062 GBP2024-12-31
8,202,183 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
162,500 GBP2024-12-31
162,500 GBP2023-12-31
Office equipment
11,620 GBP2024-12-31
11,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
174,270 GBP2024-12-31
174,120 GBP2023-12-31
Furniture and fittings
150 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
98,358 GBP2023-12-31
Office equipment
6,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,001 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
24,880 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
24,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
123,238 GBP2024-12-31
Office equipment
6,643 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,881 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
39,262 GBP2024-12-31
64,142 GBP2023-12-31
Furniture and fittings
150 GBP2024-12-31
Office equipment
4,977 GBP2024-12-31
4,977 GBP2023-12-31
Other Debtors
Non-current
1,968 GBP2024-12-31
1,968 GBP2023-12-31
Debtors
Non-current
3,705 GBP2024-12-31
2,868 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,376,438 GBP2024-12-31
10,224,786 GBP2023-12-31
Other Debtors
Current
301 GBP2024-12-31
506 GBP2023-12-31
Debtors
Current
8,404,335 GBP2024-12-31
10,228,160 GBP2023-12-31
Cash and Cash Equivalents
4,300,504 GBP2024-12-31
5,954,428 GBP2023-12-31
Trade Creditors/Trade Payables
Current
284,180 GBP2024-12-31
726,409 GBP2023-12-31
Corporation Tax Payable
Current
36,799 GBP2024-12-31
999 GBP2023-12-31
Other Creditors
Current
41,400 GBP2024-12-31
36,622 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,959 GBP2024-12-31
124,590 GBP2023-12-31
Creditors
Current
433,338 GBP2024-12-31
888,620 GBP2023-12-31
Other Creditors
Non-current
4,850,828 GBP2024-12-31
7,900,133 GBP2023-12-31
Creditors
Non-current
4,850,828 GBP2024-12-31
7,900,133 GBP2023-12-31
- Registered number 05982368
MODERN MEDICAL SYSTEMS LIMITED
Info43 Berkeley Square, Mayfair, London W1J 5APPRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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