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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Walker, Susan Marie
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Merrick, Keith Vincent
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Fox, Anthony Paul
    Born in January 1967
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Sahin Kocas, Handan
    Born in July 1973
    Individual (27 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Wolczek, John Anthony
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2018-12-20
    OF - Director → CIF 0
  • 7
    Fox, Stephen David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Stephen David Fox
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    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
  • 8
    Burns, Nigel Allan
    Born in April 1966
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    BEACONMEDAES LTD
    - now 02957933
    ATLAS COPCO MEDICAL LIMITED - 2021-11-01
    MEDAES LIMITED - 2013-10-30
    HICKSTAVE LIMITED - 1994-11-02
    Greaves Close, Markham Vale, Chesterfield, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ now
    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
parent relation
Company in focus

MEDI-TEKNIQUE LIMITED

Period: 2013-07-19 ~ now
Company number: 08616393
Registered name
MEDI-TEKNIQUE LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
66,923 GBP2025-01-09
87,335 GBP2023-12-31
Fixed Assets
66,923 GBP2025-01-09
87,335 GBP2023-12-31
Total Inventories
30,000 GBP2025-01-09
16,783 GBP2023-12-31
Debtors
592,611 GBP2025-01-09
523,218 GBP2023-12-31
Cash at bank and in hand
3,919,395 GBP2025-01-09
2,892,489 GBP2023-12-31
Current Assets
4,542,006 GBP2025-01-09
3,432,490 GBP2023-12-31
Net Current Assets/Liabilities
3,909,301 GBP2025-01-09
2,959,027 GBP2023-12-31
Total Assets Less Current Liabilities
3,976,224 GBP2025-01-09
3,046,362 GBP2023-12-31
Net Assets/Liabilities
3,964,680 GBP2025-01-09
3,024,528 GBP2023-12-31
Equity
Called up share capital
96 GBP2025-01-09
94 GBP2023-12-31
Share premium
39,998 GBP2025-01-09
Retained earnings (accumulated losses)
3,924,586 GBP2025-01-09
3,024,434 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2025-01-09
152023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
7,500 GBP2025-01-09
7,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,997 GBP2025-01-09
48,997 GBP2023-12-31
Motor vehicles
84,132 GBP2025-01-09
96,131 GBP2023-12-31
Furniture and fittings
6,604 GBP2025-01-09
6,604 GBP2023-12-31
Computers
19,616 GBP2025-01-09
18,818 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
159,349 GBP2025-01-09
170,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,999 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment - Disposals
-11,999 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,705 GBP2025-01-09
18,276 GBP2023-12-31
Motor vehicles
48,394 GBP2025-01-09
44,771 GBP2023-12-31
Furniture and fittings
6,177 GBP2025-01-09
5,960 GBP2023-12-31
Computers
16,150 GBP2025-01-09
14,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,426 GBP2025-01-09
83,215 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,429 GBP2024-01-01 ~ 2025-01-09
Motor vehicles
13,012 GBP2024-01-01 ~ 2025-01-09
Furniture and fittings
217 GBP2024-01-01 ~ 2025-01-09
Computers
1,942 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,600 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,389 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,389 GBP2024-01-01 ~ 2025-01-09
Property, Plant & Equipment
Plant and equipment
27,292 GBP2025-01-09
30,721 GBP2023-12-31
Motor vehicles
35,738 GBP2025-01-09
51,360 GBP2023-12-31
Furniture and fittings
427 GBP2025-01-09
644 GBP2023-12-31
Computers
3,466 GBP2025-01-09
4,610 GBP2023-12-31
Finished Goods
30,000 GBP2025-01-09
16,783 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
563,735 GBP2025-01-09
474,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,828 GBP2025-01-09
52,936 GBP2023-12-31
Other Taxation & Social Security Payable
Current
549,985 GBP2025-01-09
395,625 GBP2023-12-31
  • MEDI-TEKNIQUE LIMITED
    Info
    Registered number 08616393
    Technology House Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DF
    PRIVATE LIMITED COMPANY incorporated on 2013-07-19 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.