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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.

Parent entities and officers
Active 2
  • 1
    Flexton, Danielle
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
    Danielle Flexton
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Flexton, James
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ now
    OF - Director → CIF 0
    Mr James Flexton
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Flexton, Charles John
    Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Cook, Thomas
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Cook, Joseph Michael
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2013-05-24
    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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,480 GBP2024-09-30
5,777 GBP2023-09-30
Fixed Assets
8,480 GBP2024-09-30
5,777 GBP2023-09-30
Debtors
Current
6,860 GBP2024-09-30
19,997 GBP2023-09-30
Cash at bank and in hand
122,417 GBP2024-09-30
192,835 GBP2023-09-30
Current Assets
129,277 GBP2024-09-30
212,832 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-137,321 GBP2023-09-30
Net Current Assets/Liabilities
17,039 GBP2024-09-30
75,511 GBP2023-09-30
Total Assets Less Current Liabilities
25,519 GBP2024-09-30
81,288 GBP2023-09-30
Net Assets/Liabilities
25,519 GBP2024-09-30
31,288 GBP2023-09-30
Equity
Called up share capital
1,250 GBP2024-09-30
700 GBP2023-09-30
Capital redemption reserve
-9,650 GBP2024-09-30
-9,650 GBP2023-09-30
Retained earnings (accumulated losses)
33,919 GBP2024-09-30
40,238 GBP2023-09-30
Equity
25,519 GBP2024-09-30
31,288 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,276 GBP2024-09-30
10,276 GBP2023-09-30
Computers
33,394 GBP2024-09-30
28,542 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
43,670 GBP2024-09-30
38,818 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,792 GBP2023-09-30
Computers
24,249 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,041 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
223 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
1,926 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
2,149 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,015 GBP2024-09-30
Computers
26,175 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,190 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,261 GBP2024-09-30
1,484 GBP2023-09-30
Computers
7,219 GBP2024-09-30
4,293 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,860 GBP2024-09-30
19,997 GBP2023-09-30
Bank Borrowings
Current
15,000 GBP2024-09-30
20,000 GBP2023-09-30
Corporation Tax Payable
Current
68,639 GBP2024-09-30
62,297 GBP2023-09-30
Taxation/Social Security Payable
Current
24,270 GBP2024-09-30
51,229 GBP2023-09-30
Other Creditors
Current
1,912 GBP2024-09-30
1,378 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,417 GBP2024-09-30
2,417 GBP2023-09-30
Creditors
Current
112,238 GBP2024-09-30
137,321 GBP2023-09-30
Bank Borrowings
Non-current
50,000 GBP2023-09-30
Creditors
Non-current
50,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2023-09-30
Bank Borrowings
Non-current, Between two and five year
30,000 GBP2023-09-30
Total Borrowings
15,000 GBP2024-09-30
70,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-09-30
75 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2024-09-30
625 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
  • URGENT CARE DIRECT LTD
    Info
    Registered number 06897195
    icon of addressUnit 8 Pond Close, Walkern Road, Stevenage, Hertfordshire SG1 3QP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.