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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 10
  • 1
    Bathgate, Laura Elizabeth
    Individual (72 offsprings)
    Officer
    2015-02-06 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 2
    Sherriff, Alexandra Maria
    Individual (43 offsprings)
    Officer
    2017-10-05 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 3
    Griffin, Selina
    Individual (32 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
    2009-01-12 ~ 2015-02-06
    OF - Secretary → CIF 0
  • 4
    Radford, John Lawrence
    Born in December 1965
    Individual (98 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Mr John Lawrence Radford
    Born in March 2003
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Steele, John
    Born in November 1953
    Individual (16 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 6
    Goacher, John David
    Finance Director born in July 1964
    Individual (4 offsprings)
    Officer
    2018-03-19 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Smith, Daniel John
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Parker, John Matthew
    Born in May 1976
    Individual (70 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Gupta, Sameer, Dr
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
  • 10
    RSCPBR B LIMITED
    15360490
    Saturn Firstpoint, Balby Carr Bank, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

C L MEDICALL AID LIMITED

Period: 2009-01-12 ~ now
Company number: 06789140 09697025... (more)
Registered name
C L MEDICALL AID LIMITED - now 09697025... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
832024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Turnover/Revenue
12,375,868 GBP2024-01-01 ~ 2024-12-31
9,694,693 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,933,709 GBP2024-01-01 ~ 2024-12-31
-5,342,616 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,442,159 GBP2024-01-01 ~ 2024-12-31
4,352,077 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,171,358 GBP2024-01-01 ~ 2024-12-31
-4,306,601 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,346,921 GBP2024-01-01 ~ 2024-12-31
1,231,600 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,274 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,346,921 GBP2024-01-01 ~ 2024-12-31
1,239,874 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,210,697 GBP2024-01-01 ~ 2024-12-31
942,698 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,385,941 GBP2024-01-01 ~ 2024-12-31
942,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
564,028 GBP2024-12-31
412,989 GBP2023-12-31
Investment Property
796,500 GBP2024-12-31
544,320 GBP2023-12-31
Fixed Assets
1,360,528 GBP2024-12-31
957,309 GBP2023-12-31
Debtors
Current
13,917,564 GBP2024-12-31
9,533,948 GBP2023-12-31
Cash at bank and in hand
751,359 GBP2023-12-31
Current Assets
13,917,564 GBP2024-12-31
10,285,307 GBP2023-12-31
Net Current Assets/Liabilities
6,615,709 GBP2024-12-31
5,550,805 GBP2023-12-31
Total Assets Less Current Liabilities
7,976,237 GBP2024-12-31
6,508,114 GBP2023-12-31
Net Assets/Liabilities
7,894,055 GBP2024-12-31
6,508,114 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
141,549 GBP2024-12-31
Retained earnings (accumulated losses)
7,548,713 GBP2024-12-31
6,508,014 GBP2023-12-31
5,565,316 GBP2023-01-01
Equity
7,894,055 GBP2024-12-31
6,508,114 GBP2023-12-31
5,565,416 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,210,697 GBP2024-01-01 ~ 2024-12-31
942,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,750 GBP2024-01-01 ~ 2024-12-31
13,750 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,774,310 GBP2024-01-01 ~ 2024-12-31
1,464,396 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
148,907 GBP2024-01-01 ~ 2024-12-31
114,254 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,959,207 GBP2024-01-01 ~ 2024-12-31
1,605,745 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
20,253 GBP2024-01-01 ~ 2024-12-31
20,240 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,182 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
336,730 GBP2024-01-01 ~ 2024-12-31
291,618 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
706,552 GBP2024-12-31
531,308 GBP2023-12-31
Furniture and fittings
42,955 GBP2024-12-31
42,955 GBP2023-12-31
Office equipment
18,458 GBP2024-12-31
58,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
767,965 GBP2024-12-31
633,121 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-40,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
175,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,427 GBP2024-12-31
29,134 GBP2023-12-31
Office equipment
18,458 GBP2024-12-31
37,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,937 GBP2024-12-31
220,132 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,293 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
2,614 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
5,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
553,500 GBP2024-12-31
378,256 GBP2023-12-31
Furniture and fittings
10,528 GBP2024-12-31
13,821 GBP2023-12-31
Office equipment
20,912 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,465,141 GBP2024-12-31
8,459,263 GBP2023-12-31
Other Debtors
Current
283,157 GBP2024-12-31
308,475 GBP2023-12-31
Prepayments/Accrued Income
Current
1,169,266 GBP2024-12-31
765,783 GBP2023-12-31
Bank Overdrafts
-83,484 GBP2024-12-31
Cash and Cash Equivalents
-83,484 GBP2024-12-31
751,359 GBP2023-12-31
Bank Overdrafts
Current
83,484 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,464,962 GBP2024-12-31
1,011,220 GBP2023-12-31
Amounts owed to group undertakings
Current
66,249 GBP2024-12-31
66,249 GBP2023-12-31
Corporation Tax Payable
Current
54,042 GBP2024-12-31
297,176 GBP2023-12-31
Taxation/Social Security Payable
Current
1,606,567 GBP2024-12-31
1,318,659 GBP2023-12-31
Other Creditors
Current
53,058 GBP2024-12-31
66,157 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
743,969 GBP2024-12-31
326,842 GBP2023-12-31
Creditors
Current
7,301,855 GBP2024-12-31
4,734,502 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,487 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-82,182 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,800 GBP2024-12-31
112,800 GBP2023-12-31
Between one and five year
451,200 GBP2024-12-31
451,200 GBP2023-12-31
More than five year
319,600 GBP2024-12-31
432,400 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
883,600 GBP2024-12-31
996,400 GBP2023-12-31
Related profiles found in government register
  • C L MEDICALL AID LIMITED
    Info
    Registered number 06789140
    Jupiter First Point, Balby Carr Bank, Doncaster, South Yorkshire DN4 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CL MEDICALL AID LIMITED
    S
    Registered number missing
    Saturn, Firstpoint Balby Carr Bank, Doncaster, England, DN4 5JQ
    Uk Law
    CIF 1 CIF 2
  • CL MEDICALL AID LIMITED
    S
    Registered number 06789140
    Saturn, First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CL MEDICALL AID A LTD
    09703963 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    CL MEDICALL AID B LTD
    09703965 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    CL MEDICALL AID C LTD
    09704100 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CL MEDICALL AID D LTD
    09704607 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CL MEDICALL AID E LTD
    09704245 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    CL MEDICALL AID F LTD
    09704445 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    CL MEDICALL AID G LTD
    09704059 10401182... (more)
    First Floor, Saturn Building First Point, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    CL MEDICALL AID H LTD
    09704196 10401182... (more)
    Saturn Building, Balby Carr Bank, Doncaster, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    CL MEDICALL AID I LTD
    - now 09696887 10401182... (more)
    CL MEDI-CALL LTD - 2015-07-28
    Field Mill, Quarry Lane, Mansfield, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    CL MEDICALL AID K LTD
    - now 09983181 10401182... (more)
    YOU MEDICALS LIMITED - 2016-09-07
    Unit 2 Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 11
    CL MEDICALL AID L LTD
    - now 10372372 10401182... (more)
    CL MEDICALL AID L LIMITED
    - 2016-10-20 10372372 10401182... (more)
    Unit 2 Atlas Court Balby Carr Bank, Doncaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    CL MEDICALL AID M LTD
    - now 10370613 10401182... (more)
    CL MEDICALL AID M LIMITED
    - 2016-10-20 10370613 10401182... (more)
    Unit 2 Atlas Court Balby Carr Bank, Doncaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    CL MEDICALL AID O LTD
    - now 10401197 10401182... (more)
    CL MEDICALL AID O LIMITED
    - 2016-10-20 10401197 10401182... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    CL MEDICALL AID Q LTD
    - now 10401182 09703965... (more)
    CL MEDICALL AID Q LIMITED
    - 2016-10-20 10401182 09703965... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    CL MEDICALL AID R LTD
    - now 10401353 10401182... (more)
    CL MEDICALL AID R LIMITED
    - 2016-10-20 10401353 10401182... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    CL MEDICALL AID T LTD
    - now 10401391 10401182... (more)
    CL MEDICALL AID T LIMITED
    - 2016-10-20 10401391 10401182... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 17
    CL MEDICALL AID U LTD
    - now 10403585 10401182... (more)
    CL MEDICALL AID U LIMITED
    - 2016-10-20 10403585 10401182... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    CL MEDICALL AID V LTD
    - now 10408585 10401182... (more)
    YOU MEDICALS V LIMITED
    - 2016-10-20 10408585 10368186... (more)
    Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 19
    ONE CALL TECHNOLOGIES LIMITED - now
    CL MEDICALL AID N LTD
    - 2023-02-17 10373862 10401182... (more)
    CL MEDICALL AID N LIMITED
    - 2016-10-20 10373862 10401182... (more)
    One Call Insurance Services, Saturn Building, Balby Carr Bank, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-13 ~ 2023-02-16
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    THE 2018 LOUNGE LIMITED - now
    CL MEDICALL AID P LTD
    - 2023-07-04 10401475 10401182... (more)
    CL MEDICALL AID P LIMITED
    - 2016-10-20 10401475 10401182... (more)
    Saturn Saturn, First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-29 ~ 2023-06-01
    CIF 20 - Ownership of shares – 75% or more → OE
  • 21
    YOU MEDICALS LIMITED
    - now 09697025 09983181... (more)
    CL MEDICALL AID J LTD
    - 2016-09-08 09697025 09752059... (more)
    CL MEDICAL AID LTD - 2015-07-28
    Unit 8 Atlas Court, Balby Carr Bank, Doncaster, England
    Active Corporate (9 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-13
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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