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
    Goel, Vandana, Dr
    Anaesthetist born in October 1969
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Dr Vandana Goel
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 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 Ashok Goel
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 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
Ceased 1
  • Dr Vandana Goel
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    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
    2017-03-27 ~ 2017-03-27
    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

AVG MEDICAL SERVICES LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
48,762 GBP2023-06-30
2,963 GBP2022-06-30
Debtors
335,801 GBP2023-06-30
228,156 GBP2022-06-30
Cash at bank and in hand
49,369 GBP2023-06-30
95,083 GBP2022-06-30
Current Assets
385,170 GBP2023-06-30
323,239 GBP2022-06-30
Net Current Assets/Liabilities
372,616 GBP2023-06-30
308,392 GBP2022-06-30
Total Assets Less Current Liabilities
421,378 GBP2023-06-30
311,355 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-37,916 GBP2023-06-30
Net Assets/Liabilities
374,197 GBP2023-06-30
310,792 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
374,097 GBP2023-06-30
310,692 GBP2022-06-30
Equity
374,197 GBP2023-06-30
310,792 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,702 GBP2022-07-01 ~ 2023-06-30
563 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
15,511 GBP2022-07-01 ~ 2023-06-30
14,476 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,296 GBP2023-06-30
10,296 GBP2022-06-30
Other
1,680 GBP2023-06-30
1,680 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
74,211 GBP2023-06-30
11,976 GBP2022-06-30
Motor vehicles
62,235 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,155 GBP2023-06-30
8,593 GBP2022-06-30
Other
735 GBP2023-06-30
420 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,449 GBP2023-06-30
9,013 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
562 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
15,559 GBP2022-07-01 ~ 2023-06-30
Other
315 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,436 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,559 GBP2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,141 GBP2023-06-30
1,703 GBP2022-06-30
Motor vehicles
46,676 GBP2023-06-30
Other
945 GBP2023-06-30
1,260 GBP2022-06-30
Trade Debtors/Trade Receivables
5,371 GBP2023-06-30
2,377 GBP2022-06-30
Amounts Owed By Related Parties
293,132 GBP2023-06-30
211,632 GBP2022-06-30
Other Debtors
26,987 GBP2023-06-30
8,703 GBP2022-06-30
Prepayments
6,681 GBP2023-06-30
1,814 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
335,801 GBP2023-06-30
228,156 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
5,516 GBP2023-06-30
Taxation/Social Security Payable
7,038 GBP2023-06-30
13,947 GBP2022-06-30
Other Creditors
900 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
37,916 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
100 shares2022-06-30
Related profiles found in government register
  • AVG MEDICAL SERVICES LTD
    Info
    Registered number 09511881
    13 Liverpool Road North, Maghull, Merseyside L31 2HB
    Private Limited Company incorporated on 2015-03-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • AVG MEDICAL SERVICES LTD
    S
    Registered number 09511881
    1 (maghull Business Centre), Liverpool Road North, Maghull, Merseyside, England, L31 2HB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Ffordd Richard Davies, St. Asaph Business Park, St. Asaph, Wales
    Active Corporate (15 parents)
    Officer
    2019-11-11 ~ now
    CIF 1 - LLP Designated Member → ME

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