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
    D'souza, Dwayne George
    Entreprenuer born in April 1982
    Individual (23 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    D'souza, Dwayne
    Individual (23 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    HELIOSX HOLDINGS LIMITED - now
    37, Sun Street, 2nd Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,631,598 GBP2023-12-31
    Person with significant control
    2017-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Dwayne George D'souza
    Born in April 1982
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDEXPRESS ENTERPRISES LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Cost of Sales
-10,098,570 GBP2023-01-01 ~ 2023-12-31
-9,031,233 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-13,752,789 GBP2023-01-01 ~ 2023-12-31
-9,542,596 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,748,879 GBP2023-01-01 ~ 2023-12-31
778,857 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,553,642 GBP2023-01-01 ~ 2023-12-31
913,683 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
494,686 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
278,238 GBP2023-12-31
348,982 GBP2022-12-31
Fixed Assets
772,924 GBP2023-12-31
348,982 GBP2022-12-31
Debtors
9,229,147 GBP2022-12-31
Cash at bank and in hand
1,464,835 GBP2023-12-31
575,784 GBP2022-12-31
Current Assets
9,046,918 GBP2023-12-31
10,629,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,339,656 GBP2023-12-31
-1,620,409 GBP2022-12-31
Net Current Assets/Liabilities
7,707,262 GBP2023-12-31
9,009,207 GBP2022-12-31
Total Assets Less Current Liabilities
8,480,186 GBP2023-12-31
9,358,189 GBP2022-12-31
Net Assets/Liabilities
8,420,663 GBP2023-12-31
9,274,544 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Other miscellaneous reserve
1,195,365 GBP2023-12-31
495,604 GBP2022-12-31
185,415 GBP2021-12-31
Retained earnings (accumulated losses)
7,225,198 GBP2023-12-31
8,778,840 GBP2022-12-31
7,865,157 GBP2021-12-31
Equity
8,420,663 GBP2023-12-31
9,274,544 GBP2022-12-31
8,050,672 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,553,642 GBP2023-01-01 ~ 2023-12-31
913,683 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,200 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
9,077 GBP2023-01-01 ~ 2023-12-31
8,495 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1252022-01-01 ~ 2022-12-31
Wages/Salaries
9,822,435 GBP2023-01-01 ~ 2023-12-31
6,341,229 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,994 GBP2023-01-01 ~ 2023-12-31
135,435 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,119,580 GBP2023-01-01 ~ 2023-12-31
7,229,319 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,297 GBP2023-01-01 ~ 2023-12-31
-25,196 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,675 GBP2023-12-31
75,675 GBP2022-12-31
Furniture and fittings
496,828 GBP2023-12-31
493,040 GBP2022-12-31
Computers
230,667 GBP2023-12-31
195,238 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
31,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
803,170 GBP2023-12-31
795,443 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-435 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-31,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,919 GBP2023-12-31
34,667 GBP2022-12-31
Furniture and fittings
366,697 GBP2023-12-31
314,997 GBP2022-12-31
Computers
113,316 GBP2023-12-31
82,282 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
14,515 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,932 GBP2023-12-31
446,461 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,252 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,700 GBP2023-01-01 ~ 2023-12-31
Computers
31,034 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,759 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
30,756 GBP2023-12-31
41,008 GBP2022-12-31
Furniture and fittings
130,131 GBP2023-12-31
178,043 GBP2022-12-31
Computers
117,351 GBP2023-12-31
112,956 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
16,975 GBP2022-12-31
Finished Goods/Goods for Resale
561,159 GBP2023-12-31
824,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
115,498 GBP2023-12-31
70,580 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
302,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,852,284 GBP2023-12-31
7,897,128 GBP2022-12-31
Other Debtors
Current
484,879 GBP2023-12-31
324,432 GBP2022-12-31
Prepayments/Accrued Income
Current
259,479 GBP2023-12-31
497,218 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,712,140 GBP2023-12-31
9,091,477 GBP2022-12-31
Trade Creditors/Trade Payables
Current
395,141 GBP2023-12-31
714,102 GBP2022-12-31
Other Taxation & Social Security Payable
Current
313,446 GBP2023-12-31
293,166 GBP2022-12-31
Other Creditors
Current
130,552 GBP2023-12-31
127,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
500,517 GBP2023-12-31
485,549 GBP2022-12-31
Creditors
Current
1,339,656 GBP2023-12-31
1,620,409 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,541 GBP2023-12-31
290,449 GBP2022-12-31
Between two and five year
127,224 GBP2023-12-31
336,765 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
336,765 GBP2023-12-31
627,214 GBP2022-12-31
  • MEDEXPRESS ENTERPRISES LTD
    Info
    Registered number 08805262
    Unit H, Ashbourne Drive, Leamington Spa CV31 3SS
    Private Limited Company incorporated on 2013-12-06 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.