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
    Martin, Mark Stephen, Dr
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2013-11-16 ~ now
    OF - director → CIF 0
    Dr Mark Stephen Martin
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 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
  • 2
    Mr Olivier Patrice Armond Chatelain
    Born in February 1965
    Individual (8 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hart, Paul John
    Financial Adviser born in October 1982
    Individual (1 offspring)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 4
    Denning, Joffrey Georges-henri
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-05-26 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Holdsworth, Benjamin Edward, Dr
    Doctor born in June 1984
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Dr Mark Martin
    Born in October 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Browne, David Michael, Dr
    Director born in November 1964
    Individual (20 offsprings)
    Officer
    2013-09-13 ~ 2014-12-31
    OF - director → CIF 0
    Dr David Michael Browne
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-31
    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
parent relation
Company in focus

MEDICAL FAMILY FINANCE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
47,500 GBP2024-12-31
Property, Plant & Equipment
23,736 GBP2024-12-31
26,974 GBP2023-12-31
Fixed Assets
71,236 GBP2024-12-31
26,974 GBP2023-12-31
Debtors
826,265 GBP2024-12-31
751,952 GBP2023-12-31
Cash at bank and in hand
1,387 GBP2024-12-31
6,907 GBP2023-12-31
Current Assets
827,652 GBP2024-12-31
758,859 GBP2023-12-31
Creditors
Current
273,131 GBP2024-12-31
222,429 GBP2023-12-31
Net Current Assets/Liabilities
554,521 GBP2024-12-31
536,430 GBP2023-12-31
Total Assets Less Current Liabilities
625,757 GBP2024-12-31
563,404 GBP2023-12-31
Creditors
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
Net Assets/Liabilities
621,590 GBP2024-12-31
549,237 GBP2023-12-31
Equity
Called up share capital
812,999 GBP2024-12-31
812,999 GBP2023-12-31
Share premium
120,894 GBP2024-12-31
120,894 GBP2023-12-31
Retained earnings (accumulated losses)
-312,303 GBP2024-12-31
-384,656 GBP2023-12-31
Equity
621,590 GBP2024-12-31
549,237 GBP2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,500 GBP2024-12-31
Intangible Assets
Net goodwill
47,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,159 GBP2024-12-31
58,159 GBP2023-12-31
Motor vehicles
3,700 GBP2023-12-31
Computers
112,523 GBP2024-12-31
98,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
170,682 GBP2024-12-31
160,444 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,853 GBP2024-12-31
56,644 GBP2023-12-31
Motor vehicles
1,530 GBP2023-12-31
Computers
89,093 GBP2024-12-31
75,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,946 GBP2024-12-31
133,470 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,209 GBP2024-01-01 ~ 2024-12-31
Computers
13,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
306 GBP2024-12-31
1,515 GBP2023-12-31
Computers
23,430 GBP2024-12-31
23,289 GBP2023-12-31
Motor vehicles
2,170 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,705 GBP2024-12-31
56,269 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
796,560 GBP2024-12-31
695,683 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
826,265 GBP2024-12-31
751,952 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,676 GBP2024-12-31
17,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
132,511 GBP2024-12-31
153,786 GBP2023-12-31
Other Creditors
Current
114,944 GBP2024-12-31
41,235 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2024-12-31
14,167 GBP2023-12-31
  • MEDICAL FAMILY FINANCE LTD
    Info
    Registered number 08689906
    2 St. Marys Road, Tonbridge TN9 2LB
    Private Limited Company incorporated on 2013-09-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.