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
    Kumar, Shiv
    Web Developer born in September 1986
    Individual (5 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
    Shiv Kumar
    Born in September 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Flindt, Jacob Degn
    Ceo born in April 1972
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ now
    OF - director → CIF 0
    Mr Jacob Degn Flindt
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Harl, Johannes Ernst
    Cfo born in August 1952
    Individual
    Officer
    2013-10-11 ~ 2014-10-27
    OF - director → CIF 0
  • 2
    Pavilion, 96 Kensington High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,891 GBP2023-12-31
    Officer
    2017-11-28 ~ 2025-02-21
    PE - director → CIF 0
parent relation
Company in focus

MEDARKIVE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
170,404 GBP2023-10-31
121,179 GBP2022-10-31
Property, Plant & Equipment
1,634 GBP2023-10-31
1,965 GBP2022-10-31
Fixed Assets
172,038 GBP2023-10-31
123,144 GBP2022-10-31
Debtors
47,856 GBP2023-10-31
115,932 GBP2022-10-31
Cash at bank and in hand
8,600 GBP2023-10-31
861 GBP2022-10-31
Current Assets
56,456 GBP2023-10-31
116,793 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-68,035 GBP2023-10-31
-92,819 GBP2022-10-31
Net Current Assets/Liabilities
-11,579 GBP2023-10-31
23,974 GBP2022-10-31
Total Assets Less Current Liabilities
160,459 GBP2023-10-31
147,118 GBP2022-10-31
Equity
Called up share capital
6,015 GBP2023-10-31
6,015 GBP2022-10-31
Share premium
265,668 GBP2023-10-31
265,668 GBP2022-10-31
Capital redemption reserve
400 GBP2023-10-31
400 GBP2022-10-31
Retained earnings (accumulated losses)
-111,624 GBP2023-10-31
-124,965 GBP2022-10-31
Equity
160,459 GBP2023-10-31
147,118 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
272,923 GBP2023-10-31
169,113 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
102,519 GBP2023-10-31
47,934 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
54,585 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
170,404 GBP2023-10-31
121,179 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
696 GBP2023-10-31
696 GBP2022-10-31
Computers
6,657 GBP2023-10-31
5,978 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
7,353 GBP2023-10-31
6,674 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
134 GBP2023-10-31
35 GBP2022-10-31
Computers
5,585 GBP2023-10-31
4,674 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,719 GBP2023-10-31
4,709 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2022-11-01 ~ 2023-10-31
Computers
911 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,010 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
562 GBP2023-10-31
661 GBP2022-10-31
Computers
1,072 GBP2023-10-31
1,304 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
16,918 GBP2023-10-31
49,584 GBP2022-10-31
Other Debtors
Amounts falling due within one year
30,938 GBP2023-10-31
66,348 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
47,856 GBP2023-10-31
115,932 GBP2022-10-31
Other Taxation & Social Security Payable
Current
52,522 GBP2023-10-31
72,317 GBP2022-10-31
Other Creditors
Current
15,513 GBP2023-10-31
20,502 GBP2022-10-31
Creditors
Current
68,035 GBP2023-10-31
92,819 GBP2022-10-31
  • MEDARKIVE LTD
    Info
    Registered number 08729042
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2013-10-11 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.