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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 2
  • 1
    Gordon, James Ross Lachlan
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,730,184 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mr James Gordon
    Born in January 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MEDGEN LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Cost of Sales
-16,724,988 GBP2023-04-01 ~ 2024-03-31
-26,590,712 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,405,727 GBP2023-04-01 ~ 2024-03-31
-4,987,444 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
41,665 GBP2023-04-01 ~ 2024-03-31
8,829 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,965,713 GBP2023-04-01 ~ 2024-03-31
10,121,581 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,045,773 GBP2023-04-01 ~ 2024-03-31
8,123,414 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
157,884 GBP2024-03-31
140,109 GBP2023-03-31
Debtors
12,846,858 GBP2024-03-31
11,506,634 GBP2023-03-31
Cash at bank and in hand
5,351,429 GBP2024-03-31
6,156,195 GBP2023-03-31
Current Assets
18,198,287 GBP2024-03-31
17,662,829 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,811,016 GBP2023-03-31
Net Current Assets/Liabilities
16,583,567 GBP2024-03-31
14,851,813 GBP2023-03-31
Total Assets Less Current Liabilities
16,741,451 GBP2024-03-31
14,991,922 GBP2023-03-31
Net Assets/Liabilities
16,718,451 GBP2024-03-31
14,972,678 GBP2023-03-31
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-03-31
82 GBP2022-03-31
Retained earnings (accumulated losses)
16,718,369 GBP2024-03-31
14,972,596 GBP2023-03-31
8,899,182 GBP2022-03-31
Equity
16,718,451 GBP2024-03-31
14,972,678 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,045,773 GBP2023-04-01 ~ 2024-03-31
8,123,414 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,050,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,300,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
24,500 GBP2023-04-01 ~ 2024-03-31
39,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
772023-04-01 ~ 2024-03-31
732022-04-01 ~ 2023-03-31
Wages/Salaries
3,726,720 GBP2023-04-01 ~ 2024-03-31
3,756,018 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,330 GBP2023-04-01 ~ 2024-03-31
32,080 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,155,757 GBP2023-04-01 ~ 2024-03-31
4,244,907 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
300,000 GBP2023-04-01 ~ 2024-03-31
300,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,756 GBP2023-04-01 ~ 2024-03-31
-4,428 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
59,037 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,349 GBP2024-03-31
153,715 GBP2023-03-31
Furniture and fittings
181,261 GBP2024-03-31
178,564 GBP2023-03-31
Computers
188,765 GBP2024-03-31
131,811 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
528,375 GBP2024-03-31
464,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,978 GBP2024-03-31
59,327 GBP2023-03-31
Furniture and fittings
177,717 GBP2024-03-31
171,447 GBP2023-03-31
Computers
117,796 GBP2024-03-31
93,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,491 GBP2024-03-31
323,981 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,651 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
6,270 GBP2023-04-01 ~ 2024-03-31
Computers
24,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
83,371 GBP2024-03-31
94,388 GBP2023-03-31
Furniture and fittings
3,544 GBP2024-03-31
7,117 GBP2023-03-31
Computers
70,969 GBP2024-03-31
38,604 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,954,681 GBP2024-03-31
3,501,023 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,397,383 GBP2024-03-31
7,655,606 GBP2023-03-31
Other Debtors
Current
32,550 GBP2024-03-31
1,090 GBP2023-03-31
Prepayments/Accrued Income
Current
462,244 GBP2024-03-31
317,276 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,846,858 GBP2024-03-31
Current, Amounts falling due within one year
11,474,995 GBP2023-03-31
Other Debtors
Non-current
0 GBP2024-03-31
31,639 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,008 GBP2024-03-31
79,263 GBP2023-03-31
Corporation Tax Payable
Current
514,013 GBP2024-03-31
1,039,641 GBP2023-03-31
Other Taxation & Social Security Payable
Current
611,575 GBP2024-03-31
1,409,378 GBP2023-03-31
Other Creditors
Current
150,588 GBP2024-03-31
49,507 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
260,536 GBP2024-03-31
233,227 GBP2023-03-31
Creditors
Current
1,614,720 GBP2024-03-31
2,811,016 GBP2023-03-31
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,818 GBP2024-03-31
118,937 GBP2023-03-31
Between two and five year
463,023 GBP2024-03-31
404,374 GBP2023-03-31
More than five year
0 GBP2024-03-31
57,055 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
623,841 GBP2024-03-31
580,366 GBP2023-03-31
  • MEDGEN LTD
    Info
    Registered number 09585686
    icon of address5th Floor Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB
    Private Limited Company incorporated on 2015-05-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.