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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 3
  • 1
    Miles, Martin John
    Individual (8 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Singh, Raj Shekhar
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
    Mr Raj Shekhar Singh
    Born in August 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mrs Madhubala Chandel
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Miles, Martin John
    Accountant born in September 1950
    Individual (8 offsprings)
    Officer
    2020-06-06 ~ 2023-07-24
    OF - Director → CIF 0
parent relation
Company in focus

HCE MEDICAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Property, Plant & Equipment
12,327 GBP2024-12-31
18,530 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
12,329 GBP2024-12-31
18,532 GBP2023-12-31
Debtors
Current
1,576,535 GBP2024-12-31
1,041,593 GBP2023-12-31
Cash at bank and in hand
4,506 GBP2023-12-31
Current Assets
1,576,535 GBP2024-12-31
1,046,099 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,122,331 GBP2024-12-31
Net Current Assets/Liabilities
454,204 GBP2024-12-31
206,864 GBP2023-12-31
Total Assets Less Current Liabilities
466,533 GBP2024-12-31
225,396 GBP2023-12-31
Net Assets/Liabilities
466,533 GBP2024-12-31
225,396 GBP2023-12-31
Equity
Called up share capital
2,300 GBP2024-12-31
2,300 GBP2023-12-31
Retained earnings (accumulated losses)
464,233 GBP2024-12-31
223,096 GBP2023-12-31
Equity
466,533 GBP2024-12-31
225,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,550 GBP2024-12-31
14,550 GBP2023-12-31
Computers
22,475 GBP2024-12-31
22,475 GBP2023-12-31
Other
59,638 GBP2024-12-31
59,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,063 GBP2024-12-31
103,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,655 GBP2023-12-31
Computers
13,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,533 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,061 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,203 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,716 GBP2024-12-31
Computers
14,982 GBP2024-12-31
Other
59,638 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,736 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,834 GBP2024-12-31
5,895 GBP2023-12-31
Computers
7,493 GBP2024-12-31
9,138 GBP2023-12-31
Other
1,577 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
701,736 GBP2024-12-31
443,761 GBP2023-12-31
Other Debtors
Current
868,882 GBP2024-12-31
593,797 GBP2023-12-31
Prepayments/Accrued Income
Current
5,917 GBP2024-12-31
4,035 GBP2023-12-31
Bank Overdrafts
Current
3,729 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,787 GBP2024-12-31
34,272 GBP2023-12-31
Amounts owed to group undertakings
Current
6,637 GBP2024-12-31
Corporation Tax Payable
Current
116,038 GBP2024-12-31
Other Creditors
Current
957,227 GBP2024-12-31
801,950 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,913 GBP2024-12-31
3,013 GBP2023-12-31
Creditors
Current
1,122,331 GBP2024-12-31
839,235 GBP2023-12-31

Related profiles found in government register
  • HCE MEDICAL GROUP LIMITED
    Info
    Registered number 08399972
    Blays Cottage Blays Lane, Englefield Green, Egham, Surrey TW20 0PB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • HCE MEDICAL GROUP LIMITED
    S
    Registered number 08399972
    Blays Cottage, Blays Lane, Englefield Green, Egham, Surrey, England, TW20 0PB
    Private Limited Comany in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MEDI-PLINTH (2007) LIMITED - 2007-04-18
    Blays Cottage Blays Cottage, Blays Lane, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,084,186 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HCE GLOBAL SERVICES LIMITED - 2018-05-01
    HEALTH CARE EXPORT LIMITED - 2013-04-15
    MEDI-PLINTH GROUP LIMITED - 2013-02-27
    INTELLIGENT COUNTING LIMITED - 2007-04-19
    Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,415 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    ACCOSON LTD - 2019-05-21
    A.C.COSSOR & SON(SURGICAL)LIMITED - 2019-02-13
    Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,640 GBP2024-12-31
    Person with significant control
    2018-10-03 ~ 2023-12-21
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MERGESTEADY LIMITED - 1992-02-24
    Greig House, Block 1 Annick Road, Annickbank Innovation Campus, Irvine, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    429,545 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    Blays Cottage Blays Lane, Englefield Green, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    865,674 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.