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
    Thompson, Maja
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    HENRY SCHEIN PRACTICE SERVICES LTD - now
    MEDIESTATES LIMITED - 2011-05-20
    Pacific House, Stanier Way, Chaddesden, Derby, England
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    41,386 GBP2016-12-31
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Barker, Anne Frances
    Ceo born in February 1977
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2020-09-11
    OF - Director → CIF 0
    Miss Anne Frances Barker
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2016-07-19 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Barker, Dean Peter
    Operations Director born in May 1975
    Individual (9 offsprings)
    Officer
    2011-07-19 ~ 2011-07-20
    OF - Director → CIF 0
    2013-02-11 ~ 2015-03-05
    OF - Director → CIF 0
    Barker, Dean Peter
    Director born in May 1975
    Individual (9 offsprings)
    2019-10-11 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Barker, Phillip
    Creative Director born in April 1972
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Sloan, Andrew
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

MEDIFINANCIAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
27,620 GBP2016-12-31
37,697 GBP2015-12-31
Cash at bank and in hand
73,043 GBP2016-12-31
44,775 GBP2015-12-31
Current Assets
100,663 GBP2016-12-31
82,472 GBP2015-12-31
Creditors
Amounts falling due within one year
24,250 GBP2016-12-31
12,647 GBP2015-12-31
Net Current Assets/Liabilities
76,413 GBP2016-12-31
69,825 GBP2015-12-31
Total Assets Less Current Liabilities
76,413 GBP2016-12-31
69,825 GBP2015-12-31
Net Assets/Liabilities
76,413 GBP2016-12-31
69,825 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
76,313 GBP2016-12-31
69,725 GBP2015-12-31
Equity
76,413 GBP2016-12-31
69,825 GBP2015-12-31
Trade Debtors/Trade Receivables
843 GBP2016-12-31
Amounts owed by group undertakings and participating interests
22,412 GBP2016-12-31
33,044 GBP2015-12-31
Other Debtors
4,365 GBP2016-12-31
4,653 GBP2015-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,971 GBP2016-12-31
5,530 GBP2015-12-31
Corporation Tax Payable
Amounts falling due within one year
1,850 GBP2016-12-31
6,345 GBP2015-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,182 GBP2016-12-31
349 GBP2015-12-31
Other Creditors
Amounts falling due within one year
13,247 GBP2016-12-31
423 GBP2015-12-31

  • MEDIFINANCIAL LIMITED
    Info
    Registered number 07710592
    Pacific House Stanier Way, Wyvern Business Park, Derby DE21 6BF
    Private Limited Company incorporated on 2011-07-19 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.