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
    Medcraft, Lynette
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mrs Lynnette Medcraft
    Born in September 1962
    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
  • 2
    Medcraft, David John
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Mr David John Medcraft
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MEDCRAFT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
3,250,000 GBP2024-04-30
3,250,000 GBP2023-04-30
Fixed Assets
3,250,100 GBP2024-04-30
3,250,100 GBP2023-04-30
Debtors
180,000 GBP2023-04-30
Cash at bank and in hand
302,366 GBP2024-04-30
89,674 GBP2023-04-30
Current Assets
302,366 GBP2024-04-30
269,674 GBP2023-04-30
Creditors
Current
768,344 GBP2024-04-30
1,778,992 GBP2023-04-30
Net Current Assets/Liabilities
-465,978 GBP2024-04-30
-1,509,318 GBP2023-04-30
Total Assets Less Current Liabilities
2,784,122 GBP2024-04-30
1,740,782 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,784,022 GBP2024-04-30
1,740,682 GBP2023-04-30
Equity
2,784,122 GBP2024-04-30
1,740,782 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
3,250,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
510 GBP2024-04-30
Amounts owed to group undertakings
Current
100,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
191,114 GBP2024-04-30
177,271 GBP2023-04-30
Other Creditors
Current
576,720 GBP2024-04-30
1,501,721 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • MEDCRAFT HOLDINGS LIMITED
    Info
    Registered number 08619277
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MEDCRAFT HOLDINGS LIMITED
    S
    Registered number 08619277
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire, United Kingdom, RG22 4AT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THORNBYTE LIMITED - 1987-04-27
    Brackenwood House, Kimbell Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    320,348 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.