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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 2
  • 1
    Medcraft, David John
    Born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mr David John Medcraft
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Medcraft, Lynette
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Mrs Lynnette Medcraft
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property
3,727,055 GBP2025-04-30
3,250,000 GBP2024-04-30
Fixed Assets
3,727,155 GBP2025-04-30
3,250,100 GBP2024-04-30
Debtors
854,000 GBP2025-04-30
Cash at bank and in hand
154,871 GBP2025-04-30
302,366 GBP2024-04-30
Current Assets
1,008,871 GBP2025-04-30
302,366 GBP2024-04-30
Creditors
Current
494,003 GBP2025-04-30
768,344 GBP2024-04-30
Net Current Assets/Liabilities
514,868 GBP2025-04-30
-465,978 GBP2024-04-30
Total Assets Less Current Liabilities
4,242,023 GBP2025-04-30
2,784,122 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
4,241,923 GBP2025-04-30
2,784,022 GBP2024-04-30
Equity
4,242,023 GBP2025-04-30
2,784,122 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2024-04-30
Investments in Group Undertakings
100 GBP2025-04-30
100 GBP2024-04-30
Investment Property - Fair Value Model
3,727,055 GBP2025-04-30
3,250,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,000 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
734,000 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
854,000 GBP2025-04-30
Trade Creditors/Trade Payables
Current
510 GBP2024-04-30
Other Taxation & Social Security Payable
Current
200,282 GBP2025-04-30
191,114 GBP2024-04-30
Other Creditors
Current
293,721 GBP2025-04-30
576,720 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • MEDCRAFT HOLDINGS LIMITED
    Info
    Registered number 08619277
    icon of addressBrackenwood House, Kimbell Road, Basingstoke, Hampshire RG22 4AT
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • MEDCRAFT HOLDINGS LIMITED
    S
    Registered number 08619277
    icon of addressBrackenwood 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
    icon of addressBrackenwood House, Kimbell Road, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    305,255 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.