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
    Bird, Stephen Eric
    Ceo born in February 1962
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclean, Charlie
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Alex
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    IMAGING HOLDINGS COMPANY LIMITED - now
    APPOSITE IMAGING HOLDINGS COMPANY LIMITED - 2023-12-04
    45, Queen Anne Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -121,454 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Brown, St John
    Company Director born in January 1955
    Individual (6 offsprings)
    Officer
    2016-04-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Randell, Paul Oliver
    Finance Director born in September 1980
    Individual
    Officer
    2019-05-03 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Gray, Samuel James Caiger
    Partner At Apposite Capital born in May 1977
    Individual (44 offsprings)
    Officer
    2016-04-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Crawford, Scott James
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Oates, Simon James
    Mr born in February 1965
    Individual (6 offsprings)
    Officer
    2010-05-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Bird, Stephen Eric
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Lennox, Andrew Gordon
    Chief Executive born in May 1973
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 8
    Francis, Ian Stuart, Dr
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Samuel, Simon Robert
    Chartered Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2017-08-08
    OF - Director → CIF 0
    Samuel, Simon
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 10
    Thompson, Philip Michael, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Lander, Lorraine Elizabeth
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2016-05-09 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Spencer, Nicholas James Blakey
    Medical Doctor born in April 1964
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2017-12-01
    OF - Director → CIF 0
  • 13
    Bricknell, Sarah Louise
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 14
    Serjeant, Jonathan Christopher Challis, Dr
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2010-05-11 ~ 2021-05-11
    OF - Director → CIF 0
    Serjeant, Jonathan Christopher Challis, Dr
    Doctor born in January 1973
    Individual (3 offsprings)
    2021-05-11 ~ 2021-06-07
    OF - Director → CIF 0
  • 15
    Bracken Houes, Friday Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    C/o Elian Corporate Services (uk) Ltd, 35 Great St. Helen's, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-29 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MEDICAL IMAGING PARTNERSHIP LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
16,209,981 GBP2023-04-01 ~ 2024-03-31
13,978,077 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-8,553,667 GBP2023-04-01 ~ 2024-03-31
-7,290,936 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,656,314 GBP2023-04-01 ~ 2024-03-31
6,687,141 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,706,560 GBP2023-04-01 ~ 2024-03-31
-6,762,904 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
563,744 GBP2023-04-01 ~ 2024-03-31
584,669 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
292 GBP2023-04-01 ~ 2024-03-31
95 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,354,389 GBP2023-04-01 ~ 2024-03-31
-1,708,299 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,856,712 GBP2023-04-01 ~ 2024-03-31
-1,771,397 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
392,278 GBP2024-03-31
523,037 GBP2023-03-31
Property, Plant & Equipment
1,135,275 GBP2024-03-31
1,920,556 GBP2023-03-31
Fixed Assets
1,712,553 GBP2024-03-31
2,628,593 GBP2023-03-31
Cash at bank and in hand
697,999 GBP2024-03-31
549,403 GBP2023-03-31
Current Assets
6,650,382 GBP2024-03-31
5,390,567 GBP2023-03-31
Net Current Assets/Liabilities
2,268,744 GBP2024-03-31
1,961,926 GBP2023-03-31
Total Assets Less Current Liabilities
3,981,297 GBP2024-03-31
4,590,519 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
10,367,003 GBP2024-03-31
9,119,513 GBP2023-03-31
Equity
Called up share capital
12,623 GBP2024-03-31
12,623 GBP2023-03-31
12,623 GBP2022-03-31
Share premium
7,020,574 GBP2024-03-31
7,020,574 GBP2023-03-31
7,020,574 GBP2022-03-31
Retained earnings (accumulated losses)
-13,418,903 GBP2024-03-31
-11,562,191 GBP2023-03-31
-9,790,794 GBP2022-03-31
Equity
-6,385,706 GBP2024-03-31
-4,528,994 GBP2023-03-31
-2,757,597 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,856,712 GBP2023-04-01 ~ 2024-03-31
-1,771,397 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
756,711 GBP2023-04-01 ~ 2024-03-31
826,183 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,587,093 GBP2023-04-01 ~ 2024-03-31
5,186,065 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
277,095 GBP2023-04-01 ~ 2024-03-31
351,647 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,941,392 GBP2023-04-01 ~ 2024-03-31
5,639,414 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
552023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Average Number of Employees
1482023-04-01 ~ 2024-03-31
1532022-04-01 ~ 2023-03-31
Director Remuneration
231,249 GBP2023-04-01 ~ 2024-03-31
238,472 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,100 GBP2023-04-01 ~ 2024-03-31
14,485 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-497,677 GBP2023-04-01 ~ 2024-03-31
59,667 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-588,597 GBP2023-04-01 ~ 2024-03-31
-324,577 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
1,307,591 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
915,313 GBP2024-03-31
784,554 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
130,759 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
392,278 GBP2024-03-31
523,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
640,888 GBP2024-03-31
631,123 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,940,733 GBP2024-03-31
6,899,769 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,581,621 GBP2024-03-31
7,530,892 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,072,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,072,433 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
337,561 GBP2024-03-31
260,626 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,108,785 GBP2024-03-31
5,349,710 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,446,346 GBP2024-03-31
5,610,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
76,935 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
679,776 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
756,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-920,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-920,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
303,327 GBP2024-03-31
370,497 GBP2023-03-31
Tools/Equipment for furniture and fittings
831,948 GBP2024-03-31
1,550,059 GBP2023-03-31
Trade Debtors/Trade Receivables
2,161,524 GBP2024-03-31
1,456,932 GBP2023-03-31
Amounts Owed By Related Parties
60,079 GBP2024-03-31
5,870 GBP2023-03-31
Other Debtors
320,718 GBP2024-03-31
456,184 GBP2023-03-31
Prepayments
729,416 GBP2024-03-31
739,209 GBP2023-03-31
Debtors
5,952,383 GBP2024-03-31
4,841,164 GBP2023-03-31
Non-current
-2,680,646 GBP2024-03-31
-2,182,969 GBP2023-03-31
Current
3,271,737 GBP2024-03-31
2,658,195 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
213,917 GBP2024-03-31
439,656 GBP2023-03-31
Trade Creditors/Trade Payables
1,268,042 GBP2024-03-31
1,140,581 GBP2023-03-31
Amounts Owed to Related Parties
1,214,019 GBP2024-03-31
355,695 GBP2023-03-31
Taxation/Social Security Payable
347,124 GBP2024-03-31
352,606 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
10,367,003 GBP2024-03-31
9,119,513 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
213,917 GBP2024-03-31
439,656 GBP2023-03-31
Non-current
226,920 GBP2023-03-31
Other Remaining Borrowings
Non-current
10,367,003 GBP2024-03-31
8,892,593 GBP2023-03-31
Total Borrowings
Non-current
10,367,003 GBP2024-03-31
9,119,513 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,623 shares2024-03-31
12,623 shares2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
227,096 GBP2024-03-31
439,656 GBP2023-03-31
Minimum gross finance lease payments owing
227,096 GBP2024-03-31
666,576 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
745,436 GBP2024-03-31
959,103 GBP2023-03-31
Between two and five year
557,014 GBP2024-03-31
1,128,976 GBP2023-03-31
More than five year
570,000 GBP2024-03-31
627,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,872,450 GBP2024-03-31
2,715,079 GBP2023-03-31

Related profiles found in government register
  • MEDICAL IMAGING PARTNERSHIP LIMITED
    Info
    Registered number 06713311
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley RH10 9PE
    Private Limited Company incorporated on 2008-10-02 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MEDICAL IMAGING PARTNERSHIP LIMITED
    S
    Registered number 06713311
    Unit 7, Brighton Road, Pease Pottage, Crawley, England, RH11 9BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MEDICAL IMAGING PARTNERSHIP LTD
    S
    Registered number 06713311
    Unit 7, The Pavilions, Brighton Road, Crawley, West Sussex, England, RH11 9BJ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.