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
    Marshall, Alexander James
    Director born in December 1979
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Masterson, Dean Jonathan
    Director born in August 1991
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Levene, Matthew
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,258,366 GBP2023-03-31
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Hussain, Siama, Dr
    Consultant born in June 1980
    Individual (7 offsprings)
    Officer
    2009-11-10 ~ 2015-12-04
    OF - Director → CIF 0
    Hussain, Siama, Dr
    Director born in June 1980
    Individual (7 offsprings)
    2016-02-26 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Raja, Mohammad Shubber Ali
    Recruitment born in August 1986
    Individual (8 offsprings)
    Officer
    2011-09-15 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Mohammad Shubber Ali Raja
    Born in August 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    France, Fiona Elizabeth
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-05-26 ~ 2023-08-30
    OF - Director → CIF 0
  • 4
    Raja, Mohammed Bubbar
    Recruitment born in March 1983
    Individual (6 offsprings)
    Officer
    2012-02-08 ~ 2016-02-26
    OF - Director → CIF 0
    Raja, Mohammed Bubbar
    Director born in March 1983
    Individual (6 offsprings)
    2019-04-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Jones, Jack David
    Director born in May 1989
    Individual (1 offspring)
    Officer
    2022-02-16 ~ 2023-07-03
    OF - Director → CIF 0
parent relation
Company in focus

MEDILINK CONSULTING LTD

Previous name
S H REGULATORY AFFAIRS LIMITED - 2011-03-08
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-15,639,488 GBP2022-04-01 ~ 2023-03-31
-9,733,889 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,254,945 GBP2022-04-01 ~ 2023-03-31
-2,816,291 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,646 GBP2022-04-01 ~ 2023-03-31
360 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
104,805 GBP2022-04-01 ~ 2023-03-31
384,890 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
103,023 GBP2022-04-01 ~ 2023-03-31
308,686 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
91,385 GBP2023-03-31
849,168 GBP2022-03-31
804,482 GBP2021-03-31
Dividends Paid
-860,806 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-264,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other
33,635 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
722,510 GBP2023-03-31
285,050 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
756,245 GBP2023-03-31
285,150 GBP2022-03-31
Debtors
4,047,841 GBP2023-03-31
4,027,707 GBP2022-03-31
Cash at bank and in hand
23,812 GBP2023-03-31
307,077 GBP2022-03-31
Current Assets
4,071,653 GBP2023-03-31
4,334,784 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,836,027 GBP2023-03-31
-3,122,852 GBP2022-03-31
Net Current Assets/Liabilities
235,626 GBP2023-03-31
1,211,932 GBP2022-03-31
Total Assets Less Current Liabilities
991,871 GBP2023-03-31
1,497,082 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-763,348 GBP2023-03-31
-593,702 GBP2022-03-31
Net Assets/Liabilities
91,485 GBP2023-03-31
849,268 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
91,485 GBP2023-03-31
849,268 GBP2022-03-31
Audit Fees/Expenses
25,000 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
512022-04-01 ~ 2023-03-31
572021-04-01 ~ 2022-03-31
Wages/Salaries
2,687,041 GBP2022-04-01 ~ 2023-03-31
1,917,161 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,783 GBP2022-04-01 ~ 2023-03-31
16,472 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,043,923 GBP2022-04-01 ~ 2023-03-31
2,151,920 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
836,887 GBP2022-04-01 ~ 2023-03-31
265,976 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,126 GBP2022-04-01 ~ 2023-03-31
36,159 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Computer software
37,120 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
563,759 GBP2023-03-31
127,768 GBP2022-03-31
Furniture and fittings
22,515 GBP2023-03-31
16,936 GBP2022-03-31
Computers
160,621 GBP2023-03-31
27,824 GBP2022-03-31
Motor vehicles
196,058 GBP2023-03-31
196,058 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
942,953 GBP2023-03-31
368,586 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-26,695 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,848 GBP2023-03-31
25,112 GBP2022-03-31
Furniture and fittings
8,556 GBP2023-03-31
3,273 GBP2022-03-31
Computers
35,268 GBP2023-03-31
14,732 GBP2022-03-31
Motor vehicles
105,771 GBP2023-03-31
40,419 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,443 GBP2023-03-31
83,536 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
70,848 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
5,283 GBP2022-04-01 ~ 2023-03-31
Computers
20,536 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
65,352 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,019 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,112 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
492,911 GBP2023-03-31
102,656 GBP2022-03-31
Furniture and fittings
13,959 GBP2023-03-31
13,663 GBP2022-03-31
Computers
125,353 GBP2023-03-31
13,092 GBP2022-03-31
Motor vehicles
90,287 GBP2023-03-31
155,639 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
2,465,225 GBP2023-03-31
2,325,685 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
62,473 GBP2023-03-31
0 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
468,796 GBP2023-03-31
403,127 GBP2022-03-31
Other Debtors
Current
406,069 GBP2023-03-31
1,036,924 GBP2022-03-31
Prepayments/Accrued Income
Current
606,478 GBP2023-03-31
261,971 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
38,800 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,047,841 GBP2023-03-31
4,027,707 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,715,400 GBP2023-03-31
1,828,112 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
145,750 GBP2023-03-31
18,149 GBP2022-03-31
Trade Creditors/Trade Payables
Current
186,842 GBP2023-03-31
352,115 GBP2022-03-31
Corporation Tax Payable
Current
20,129 GBP2023-03-31
42,844 GBP2022-03-31
Other Taxation & Social Security Payable
Current
891,392 GBP2023-03-31
429,144 GBP2022-03-31
Other Creditors
Current
196,879 GBP2023-03-31
191,078 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
679,635 GBP2023-03-31
261,410 GBP2022-03-31
Creditors
Current
3,836,027 GBP2023-03-31
3,122,852 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
303,750 GBP2023-03-31
461,250 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
459,598 GBP2023-03-31
132,452 GBP2022-03-31
Creditors
Non-current
763,348 GBP2023-03-31
593,702 GBP2022-03-31
Bank Borrowings
438,750 GBP2023-03-31
573,750 GBP2022-03-31
Total Borrowings
2,019,150 GBP2023-03-31
2,289,362 GBP2022-03-31
Current
1,715,400 GBP2023-03-31
1,828,112 GBP2022-03-31
Non-current
303,750 GBP2023-03-31
461,250 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
145,750 GBP2023-03-31
150,601 GBP2022-03-31
Minimum gross finance lease payments owing
605,348 GBP2023-03-31
150,601 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,925 GBP2022-03-31
Between two and five year
158,493 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,418 GBP2022-03-31
Related profiles found in government register
  • MEDILINK CONSULTING LTD
    Info
    S H REGULATORY AFFAIRS LIMITED - 2011-03-08
    Registered number 07071689
    Jupiter House The Drive, Great Warley, Brentwood CM13 3BE
    Private Limited Company incorporated on 2009-11-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • MEDILINK CONSULTING LTD
    S
    Registered number 07071689
    City Gate House, 246 - 250 Romford Road, Stratford, London, United Kingdom, E7 9HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • MEDILINK CONSULTING LTD
    S
    Registered number 07071689
    Po Box 501, Letchworth Garden City, SG6 9BL
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.