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 4
  • 1
    Whitton, Steven John
    Engineer born in March 1953
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Whitton, Angela Susan
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Secretary → CIF 0
    Mrs Angela Susan Whitton
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whitton, Lee Ryan
    Engineer born in April 1981
    Individual (4 offsprings)
    Officer
    2007-01-23 ~ now
    OF - Director → CIF 0
  • 4
    PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
    Unit 3a, Tungsten Park, Bilton Way, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,339,243 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Angela Susan Whitton
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Director → CIF 0
  • 3
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2007-01-23 ~ 2007-01-23
    PE - Secretary → CIF 0
  • 4
    PROTEK AUTO DEVELOPMENTS LIMITED - 2012-05-10
    Unit X Radius Court, Tungsten Park, Maple Drive, Hinckley, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,339,243 GBP2024-04-30
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MED RACE TECHNOLOGIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
23,391 GBP2024-04-30
33,651 GBP2023-04-30
Cash at bank and in hand
58,454 GBP2024-04-30
67,238 GBP2023-04-30
Current Assets
549,002 GBP2024-04-30
438,580 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-482,391 GBP2024-04-30
-372,432 GBP2023-04-30
Net Current Assets/Liabilities
66,611 GBP2024-04-30
66,148 GBP2023-04-30
Equity
Called up share capital
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
66,606 GBP2024-04-30
66,143 GBP2023-04-30
Equity
66,611 GBP2024-04-30
66,148 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-118,290 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
12,428 GBP2024-04-30
12,778 GBP2023-04-30
Other Debtors
Amounts falling due within one year
10,926 GBP2024-04-30
20,829 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
23,391 GBP2024-04-30
33,651 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,711 GBP2024-04-30
41,625 GBP2023-04-30
Amounts owed to group undertakings
Current
391,201 GBP2024-04-30
250,974 GBP2023-04-30
Other Taxation & Social Security Payable
Current
65,799 GBP2024-04-30
70,326 GBP2023-04-30
Other Creditors
Current
4,680 GBP2024-04-30
9,507 GBP2023-04-30
Creditors
Current
482,391 GBP2024-04-30
372,432 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
  • MED RACE TECHNOLOGIES LIMITED
    Info
    Registered number 06062134
    Unit 3a Tungsten Park, Bilton Way, Lutterworth, Leicestershire LE17 4JA
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.