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 6
  • 1
    Arnold, Deirdre
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Director → CIF 0
    Mrs Deidre Arnold
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Chilcott, David Michael
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, Michael John
    Company Director born in September 1986
    Individual (14 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Nicolas Jeremy
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Arnold, Nicolas Jeremy
    Director
    Individual (16 offsprings)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Nicolas Jeremy Arnold
    Born in March 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Arnold, James William
    Development Manager born in February 1990
    Individual (7 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, David Nicolas
    Property Manager born in June 1993
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Director → CIF 0
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 2
    Nuttall, James William
    Accountant born in January 1987
    Individual (8 offsprings)
    Officer
    2015-10-23 ~ 2017-11-17
    OF - Director → CIF 0
  • 3
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2016-07-15
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Director → CIF 0
parent relation
Company in focus

MEDCENTRES PLC

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Turnover/Revenue
2,252,756 GBP2023-04-01 ~ 2024-03-31
3,565,463 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-1,386,509 GBP2023-04-01 ~ 2024-03-31
-3,115,691 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
866,247 GBP2023-04-01 ~ 2024-03-31
449,772 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-647,497 GBP2023-04-01 ~ 2024-03-31
-527,341 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
218,750 GBP2023-04-01 ~ 2024-03-31
-80,069 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
520 GBP2023-04-01 ~ 2024-03-31
369 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
266,876 GBP2023-04-01 ~ 2024-03-31
140,667 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
229,964 GBP2023-04-01 ~ 2024-03-31
-13,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
773,087 GBP2024-03-31
725,921 GBP2023-03-31
Fixed Assets - Investments
2,974,510 GBP2024-03-31
2,974,510 GBP2023-03-31
Fixed Assets
3,747,597 GBP2024-03-31
3,700,431 GBP2023-03-31
Total Inventories
269,216 GBP2024-03-31
268,712 GBP2023-03-31
Debtors
Non-current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Current
2,053,672 GBP2024-03-31
2,228,795 GBP2023-03-31
Cash at bank and in hand
188,230 GBP2024-03-31
352,696 GBP2023-03-31
Current Assets
2,546,118 GBP2024-03-31
2,885,203 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-552,534 GBP2024-03-31
-1,065,424 GBP2023-03-31
Net Current Assets/Liabilities
1,993,584 GBP2024-03-31
1,819,779 GBP2023-03-31
Total Assets Less Current Liabilities
5,741,181 GBP2024-03-31
5,520,210 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2024-03-31
-26,667 GBP2023-03-31
Net Assets/Liabilities
5,022,294 GBP2024-03-31
4,792,330 GBP2023-03-31
Equity
Called up share capital
970,002 GBP2024-03-31
970,002 GBP2023-03-31
970,002 GBP2022-04-01
Retained earnings (accumulated losses)
1,890,962 GBP2024-03-31
1,660,998 GBP2023-03-31
1,499,338 GBP2022-04-01
Equity
5,022,294 GBP2024-03-31
4,792,330 GBP2023-03-31
4,805,602 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
229,964 GBP2023-04-01 ~ 2024-03-31
-13,272 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,964 GBP2023-04-01 ~ 2024-03-31
161,660 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
229,964 GBP2023-04-01 ~ 2024-03-31
-13,272 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
18,824 GBP2023-04-01 ~ 2024-03-31
18,920 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
188,230 GBP2024-03-31
352,696 GBP2023-03-31
458,684 GBP2022-04-01
Wages/Salaries
375,210 GBP2023-04-01 ~ 2024-03-31
304,843 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
35,166 GBP2023-04-01 ~ 2024-03-31
26,926 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
418,926 GBP2023-04-01 ~ 2024-03-31
339,079 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
225,440 GBP2023-04-01 ~ 2024-03-31
140,028 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
66,719 GBP2023-04-01 ~ 2024-03-31
26,727 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,947 GBP2024-03-31
140,947 GBP2023-03-31
Motor vehicles
65,990 GBP2024-03-31
40,554 GBP2023-03-31
Office equipment
43,250 GBP2024-03-31
43,250 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
972,687 GBP2024-03-31
947,251 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-40,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
140,584 GBP2023-03-31
Motor vehicles
40,554 GBP2023-03-31
Office equipment
40,192 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
221,330 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
363 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
16,497 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
1,964 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,824 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,554 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140,947 GBP2024-03-31
Motor vehicles
16,497 GBP2024-03-31
Office equipment
42,156 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,600 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
49,493 GBP2024-03-31
Office equipment
1,094 GBP2024-03-31
3,058 GBP2023-03-31
Plant and equipment
363 GBP2023-03-31
Land and buildings
722,500 GBP2024-03-31
722,500 GBP2023-03-31
Value of work in progress
269,216 GBP2024-03-31
268,712 GBP2023-03-31
Other Debtors
Non-current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
175,145 GBP2024-03-31
119,360 GBP2023-03-31
Other Debtors
Current
13,267 GBP2024-03-31
282,676 GBP2023-03-31
Prepayments/Accrued Income
Current
39,886 GBP2024-03-31
34,208 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,822 GBP2024-03-31
64,167 GBP2023-03-31
Corporation Tax Payable
Current
36,103 GBP2024-03-31
Taxation/Social Security Payable
Current
41,847 GBP2024-03-31
152,166 GBP2023-03-31
Other Creditors
Current
326,055 GBP2024-03-31
673,314 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
60,707 GBP2024-03-31
165,777 GBP2023-03-31
Creditors
Current
552,534 GBP2024-03-31
1,065,424 GBP2023-03-31
Bank Borrowings
Non-current
16,667 GBP2024-03-31
26,667 GBP2023-03-31
Creditors
Non-current
16,667 GBP2024-03-31
26,667 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
6,667 GBP2024-03-31
16,667 GBP2023-03-31
Total Borrowings
26,667 GBP2024-03-31
36,667 GBP2023-03-31
Net Deferred Tax Liability/Asset
-702,220 GBP2024-03-31
-701,213 GBP2023-03-31
-535,948 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,007 GBP2023-04-01 ~ 2024-03-31
-165,265 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
18,224 GBP2024-03-31
19,231 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
970,002 shares2024-03-31
970,002 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,730 GBP2024-03-31
49,500 GBP2023-03-31
Between one and five year
10,665 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,395 GBP2024-03-31
49,500 GBP2023-03-31
Related profiles found in government register
  • MEDCENTRES PLC
    Info
    Registered number 06035172
    1st Floor Highfield House, Bartons Road, Fordingbridge, Hants SP6 1JD
    Public Limited Company incorporated on 2006-12-21 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MEDCENTRES PLC
    S
    Registered number 6035172
    Highfield House, Bartons Road, Fordingbridge, England, SP6 1JD
    Limited Company in England And Wales, England
    CIF 1
    Public Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, Highfield House, Bartons Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Highfield House, Bartons Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SIMPLE HEALTHCARE SOLUTIONS LIMITED - 2010-03-05
    HEALTHCARE AND COMMUNITY CONSTRUCTION LIMITED - 2010-03-03
    Highfield House, Bartons Road, Fordingbridge, Hampshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    205,482 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-02-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUCKLEY ARNOLD LIMITED - 2011-04-21
    MEDICAL MARKETING SERVICES LIMITED - 1994-03-22
    1st Floor Highfield House, Bartons Road, Fordingbridge
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    177,410 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    First Floor Highfield House, Bartons Road, Fordingbridge, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -841,970 GBP2024-03-31
    Person with significant control
    2021-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    1st Floor Highfield House, Bartons Road, Fordingbridge, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    88,515 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    34a Woollards Lane, Great Shelford, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2017-06-27 ~ 2023-04-19
    CIF 9 - Ownership of shares – 75% or more → OE
    2023-04-19 ~ 2023-07-04
    CIF 1 - Has significant influence or control → OE
  • 2
    Highfield House, Bartons Road, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2023-05-31
    Person with significant control
    2017-05-10 ~ 2021-07-21
    CIF 8 - Ownership of shares – 75% or more → OE

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