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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 4
  • 1
    Cahill, David Gerard James
    Born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Vallance, Ian
    Born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Tagg, Christopher John
    Born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Coles, Deborah
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-03 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Senior, Richard Joseph
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Richard Joseph Senior
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Madden, Eamonn Anthony
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Eamonn Anthony Madden
    Born in September 1953
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davidson, Roderick Iain
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Roderick Iain Davidson
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-10 ~ 2020-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Johnson, Geraldine Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 6
    DYFYLCOR LIMITED - 1985-05-15
    DYECOR LIMITED - 2014-08-14
    icon of addressSuite A, Whitestone Business Park, Whitestone, Hereford, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    650,385 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-06-30 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MEDDX SOLUTIONS LIMITED

Previous name
DYECOR 2013 LIMITED - 2013-09-26
Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Intangible Assets
52,185 GBP2021-12-31
60,878 GBP2020-12-31
Property, Plant & Equipment
669,805 GBP2021-12-31
278,631 GBP2020-12-31
Fixed Assets - Investments
3 GBP2021-12-31
Fixed Assets
721,993 GBP2021-12-31
339,509 GBP2020-12-31
Total Inventories
458,399 GBP2020-12-31
Debtors
5,909,314 GBP2021-12-31
14,306,820 GBP2020-12-31
Cash at bank and in hand
8,591,560 GBP2021-12-31
12,025,228 GBP2020-12-31
Current Assets
14,500,874 GBP2021-12-31
26,790,447 GBP2020-12-31
Net Current Assets/Liabilities
1,675,964 GBP2021-12-31
3,652,216 GBP2020-12-31
Total Assets Less Current Liabilities
2,397,957 GBP2021-12-31
3,991,725 GBP2020-12-31
Net Assets/Liabilities
2,234,627 GBP2021-12-31
3,942,748 GBP2020-12-31
Equity
Called up share capital
196 GBP2021-12-31
196 GBP2020-12-31
300 GBP2019-12-31
Capital redemption reserve
104 GBP2021-12-31
104 GBP2020-12-31
Retained earnings (accumulated losses)
2,234,327 GBP2021-12-31
3,942,448 GBP2020-12-31
216,704 GBP2019-12-31
Equity
2,234,627 GBP2021-12-31
3,942,748 GBP2020-12-31
217,004 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,791,879 GBP2021-01-01 ~ 2021-12-31
18,145,743 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
8,791,879 GBP2021-01-01 ~ 2021-12-31
18,145,743 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,500,000 GBP2021-01-01 ~ 2021-12-31
-14,399,999 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-10,500,000 GBP2021-01-01 ~ 2021-12-31
-14,399,999 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
642021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,980 GBP2021-12-31
1,800 GBP2020-12-31
Plant and equipment
859,898 GBP2021-12-31
368,545 GBP2020-12-31
Furniture and fittings
150,033 GBP2021-12-31
144,158 GBP2020-12-31
Motor vehicles
109,716 GBP2021-12-31
74,714 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,129,627 GBP2021-12-31
589,217 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-975 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-5,672 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-10,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-16,897 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,746 GBP2021-12-31
360 GBP2020-12-31
Plant and equipment
380,497 GBP2021-12-31
275,319 GBP2020-12-31
Furniture and fittings
55,750 GBP2021-12-31
31,050 GBP2020-12-31
Motor vehicles
21,829 GBP2021-12-31
3,857 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,822 GBP2021-12-31
310,586 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,386 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
105,243 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
28,059 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
21,047 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,735 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-65 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-3,359 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-3,075 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,499 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
8,234 GBP2021-12-31
1,440 GBP2020-12-31
Plant and equipment
479,401 GBP2021-12-31
93,226 GBP2020-12-31
Furniture and fittings
94,283 GBP2021-12-31
113,108 GBP2020-12-31
Motor vehicles
87,887 GBP2021-12-31
70,857 GBP2020-12-31
Investments in Group Undertakings
Additions to investments
3 GBP2021-12-31
Cost valuation
3 GBP2021-12-31
Investments in Group Undertakings
3 GBP2021-12-31
Merchandise
458,399 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,751,837 GBP2021-12-31
14,173,591 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,138,200 GBP2021-12-31
Other Debtors
Current
5,167 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments/Accrued Income
Current
14,110 GBP2021-12-31
132,229 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
5,909,314 GBP2021-12-31
14,306,820 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
13,125 GBP2020-12-31
Trade Creditors/Trade Payables
Current
834,308 GBP2021-12-31
4,392,167 GBP2020-12-31
Corporation Tax Payable
Current
1,196,937 GBP2021-12-31
4,066,989 GBP2020-12-31
Other Taxation & Social Security Payable
Current
36,726 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
10,911 GBP2021-12-31
Accrued Liabilities
Current
15,239 GBP2021-12-31
13,572 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
228,648 GBP2021-12-31
93,776 GBP2020-12-31
Between one and five year
650,711 GBP2021-12-31
216,829 GBP2020-12-31
More than five year
14,180 GBP2020-12-31
All periods
879,359 GBP2021-12-31
324,785 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
48,977 GBP2021-12-31
24,657 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,330 GBP2021-12-31
48,977 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Class 2 ordinary share
48 shares2021-12-31
Class 3 ordinary share
48 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,791,879 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
8,791,879 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MEDDX SOLUTIONS LIMITED
    Info
    DYECOR 2013 LIMITED - 2013-09-26
    Registered number 08688185
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-12 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MEDDX SOLUTIONS LIMITED
    S
    Registered number 08688185
    icon of addressOld Printers Yard, 156 South Street, Dorking, England, RH4 2HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    258,752 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    148,978 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressOld Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,958 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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