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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hearle, Robert William Angove
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Hearle, Lesley Ann
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2023-01-16 ~ 2023-10-09
    OF - Director → CIF 0
    Hearle, Lesley Ann
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2023-10-09
    OF - Secretary → CIF 0
    Mrs Lesley Ann Hearle
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    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
  • 3
    Gilbey, Benjamin
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2023-10-09
    OF - Director → CIF 0
    John Angove Hearle
    Born in March 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Todrick, George William Cockburn
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    MEDICAL PREMISES GROUP LTD
    14629028
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDICAL PREMISES CONSULTANTS LTD

Period: 2015-07-06 ~ now
Company number: 09672182
Registered name
MEDICAL PREMISES CONSULTANTS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,941 GBP2025-09-30
13,758 GBP2024-09-30
Debtors
337,104 GBP2025-09-30
228,476 GBP2024-09-30
Cash at bank and in hand
55,910 GBP2025-09-30
9,882 GBP2024-09-30
Current Assets
393,014 GBP2025-09-30
238,358 GBP2024-09-30
Creditors
Current
268,551 GBP2025-09-30
113,570 GBP2024-09-30
Net Current Assets/Liabilities
124,463 GBP2025-09-30
124,788 GBP2024-09-30
Total Assets Less Current Liabilities
131,404 GBP2025-09-30
138,546 GBP2024-09-30
Net Assets/Liabilities
129,669 GBP2025-09-30
135,107 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
129,569 GBP2025-09-30
135,007 GBP2024-09-30
Equity
129,669 GBP2025-09-30
135,107 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,745 GBP2025-09-30
45,709 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,804 GBP2025-09-30
31,951 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,853 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
6,941 GBP2025-09-30
13,758 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
185,639 GBP2025-09-30
Amounts falling due within one year, Current
90,511 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
151,465 GBP2025-09-30
131,465 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
6,500 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
337,104 GBP2025-09-30
Amounts falling due within one year, Current
228,476 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
691 GBP2025-09-30
8,496 GBP2024-09-30
Trade Creditors/Trade Payables
Current
123,301 GBP2025-09-30
3,194 GBP2024-09-30
Other Taxation & Social Security Payable
Current
134,170 GBP2025-09-30
78,296 GBP2024-09-30
Other Creditors
Current
10,389 GBP2025-09-30
23,584 GBP2024-09-30
  • MEDICAL PREMISES CONSULTANTS LTD
    Info
    Registered number 09672182
    Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.