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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 5
  • 1
    Cook, Samantha Jane
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2018-10-15 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Wray, Elizabeth
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Wray, Elizabeth
    Director born in April 1970
    Individual (10 offsprings)
    2015-06-11 ~ 2019-11-19
    OF - Director → CIF 0
    Mrs Elizabeth Wray
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2017-06-27 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Tangri, Mark
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Mark Tangri
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Shepperson, Donna Louise
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2018-06-08
    OF - Director → CIF 0
    Shepperson, Donna Louise
    Company Director born in September 1969
    Individual (1 offspring)
    2018-07-17 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    VICKERS REYNOLDS & CO (LYE) LTD
    - now 07804841
    VICKERS REYNOLDS (BUILDERS) LTD - 2012-02-24
    The Stables, Old Forge Trading Estate, Dudley Road, Lye, Stourbridge, United Kingdom
    Dissolved Corporate (2 parents, 181 offsprings)
    Officer
    2015-06-11 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDPLAN LTD

Period: 2015-06-11 ~ now
Company number: 09633625
Registered name
MEDPLAN LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
92,492 GBP2025-06-30
82,794 GBP2024-06-30
Fixed Assets
92,492 GBP2025-06-30
82,794 GBP2024-06-30
Debtors
132,787 GBP2025-06-30
39,500 GBP2024-06-30
Cash at bank and in hand
1,450 GBP2025-06-30
53,205 GBP2024-06-30
Current Assets
134,237 GBP2025-06-30
92,705 GBP2024-06-30
Creditors
-162,388 GBP2025-06-30
-97,456 GBP2024-06-30
Net Current Assets/Liabilities
-28,151 GBP2025-06-30
-4,751 GBP2024-06-30
Total Assets Less Current Liabilities
64,341 GBP2025-06-30
78,043 GBP2024-06-30
Net Assets/Liabilities
783 GBP2025-06-30
31,243 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
782 GBP2025-06-30
31,242 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
134,446 GBP2025-06-30
134,446 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
163,936 GBP2025-06-30
134,446 GBP2024-06-30
Motor vehicles
29,490 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,071 GBP2025-06-30
51,652 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,444 GBP2025-06-30
51,652 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,373 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
12,419 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,792 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,373 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
22,117 GBP2025-06-30
Furniture and fittings
70,375 GBP2025-06-30
82,794 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
40,000 GBP2025-06-30
39,500 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
18,628 GBP2025-06-30
15,600 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,409 GBP2025-06-30
Other Taxation & Social Security Payable
Current
2,770 GBP2025-06-30
Creditors
Current
162,388 GBP2025-06-30
97,456 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
51,203 GBP2025-06-30
46,800 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,300 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
18,628 GBP2025-06-30
15,600 GBP2024-06-30
Between one and five year
51,203 GBP2025-06-30
46,800 GBP2024-06-30
Minimum gross finance lease payments owing
69,831 GBP2025-06-30
62,400 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
69,831 GBP2025-06-30
62,400 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,055 GBP2025-06-30

  • MEDPLAN LTD
    Info
    Registered number 09633625
    4 St. Marys Road, Smethwick B67 5DG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.