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 2
  • 1
    Flexton, James
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ now
    OF - director → CIF 0
    Mr James Flexton
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
    Flexton, Danielle
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2024-02-13 ~ now
    OF - director → CIF 0
    Danielle Flexton
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2024-02-27 ~ now
    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
Ceased 3
  • 1
    Cook, Thomas
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2010-10-31
    OF - director → CIF 0
  • 2
    Cook, Joseph Michael
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-05-24
    OF - director → CIF 0
  • 3
    Flexton, Charles John
    Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    2010-11-11 ~ 2019-01-31
    OF - director → CIF 0
parent relation
Company in focus

URGENT CARE DIRECT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
5,777 GBP2023-09-30
7,923 GBP2022-09-30
Fixed Assets
5,777 GBP2023-09-30
7,923 GBP2022-09-30
Debtors
Current
19,997 GBP2023-09-30
166,398 GBP2022-09-30
Cash at bank and in hand
192,835 GBP2023-09-30
81,980 GBP2022-09-30
Current Assets
212,832 GBP2023-09-30
248,378 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-137,321 GBP2023-09-30
-123,771 GBP2022-09-30
Net Current Assets/Liabilities
75,511 GBP2023-09-30
124,607 GBP2022-09-30
Total Assets Less Current Liabilities
81,288 GBP2023-09-30
132,530 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2023-09-30
-70,000 GBP2022-09-30
Net Assets/Liabilities
31,288 GBP2023-09-30
62,530 GBP2022-09-30
Equity
Called up share capital
700 GBP2023-09-30
700 GBP2022-09-30
Capital redemption reserve
-9,650 GBP2023-09-30
-9,650 GBP2022-09-30
Retained earnings (accumulated losses)
40,238 GBP2023-09-30
71,480 GBP2022-09-30
Equity
31,288 GBP2023-09-30
62,530 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,276 GBP2023-09-30
10,276 GBP2022-09-30
Computers
28,542 GBP2023-09-30
27,626 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
38,818 GBP2023-09-30
37,902 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,530 GBP2022-09-30
Computers
21,449 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,979 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
262 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
2,800 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
3,062 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,792 GBP2023-09-30
Computers
24,249 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,041 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,484 GBP2023-09-30
1,746 GBP2022-09-30
Computers
4,293 GBP2023-09-30
6,177 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
19,997 GBP2023-09-30
35,472 GBP2022-09-30
Other Debtors
Current
130,872 GBP2022-09-30
Prepayments/Accrued Income
Current
54 GBP2022-09-30
Bank Borrowings
Current
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,738 GBP2022-09-30
Corporation Tax Payable
Current
62,297 GBP2023-09-30
37,695 GBP2022-09-30
Taxation/Social Security Payable
Current
51,229 GBP2023-09-30
61,886 GBP2022-09-30
Other Creditors
Current
1,378 GBP2023-09-30
1,780 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
2,417 GBP2023-09-30
672 GBP2022-09-30
Creditors
Current
137,321 GBP2023-09-30
123,771 GBP2022-09-30
Bank Borrowings
Non-current
50,000 GBP2023-09-30
70,000 GBP2022-09-30
Creditors
Non-current
50,000 GBP2023-09-30
70,000 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Bank Borrowings
Non-current, Between one and two years
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Non-current, Between two and five year
30,000 GBP2023-09-30
50,000 GBP2022-09-30
Total Borrowings
70,000 GBP2023-09-30
90,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2023-09-30
75 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2023-09-30
625 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
  • URGENT CARE DIRECT LTD
    Info
    Registered number 06897195
    Unit 8 Pond Close, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    Private Limited Company incorporated on 2009-05-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.