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 4
  • 1
    Gilbey, Benjamin
    Director born in November 1989
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hearle, Robert William Angove
    Surveyor born in July 1985
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Todrick, George William Cockburn
    Chartered Surveyor born in March 1988
    Individual (2 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-10-09 ~ 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 2
  • 1
    Hearle, Lesley Ann
    Director born in April 1955
    Individual
    Officer
    2023-01-16 ~ 2023-10-09
    OF - director → CIF 0
    Hearle, Lesley Ann
    Individual
    Officer
    2015-07-06 ~ 2023-10-09
    OF - secretary → CIF 0
    Mrs Lesley Ann Hearle
    Born in April 1955
    Individual
    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
  • 2
    Hearle, John Angove
    Chartered Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2023-10-09
    OF - director → CIF 0
    John Angove Hearle
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MEDICAL PREMISES CONSULTANTS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,758 GBP2024-09-30
14,974 GBP2023-09-30
Debtors
228,476 GBP2024-09-30
135,126 GBP2023-09-30
Cash at bank and in hand
9,882 GBP2024-09-30
6,952 GBP2023-09-30
Current Assets
238,358 GBP2024-09-30
142,078 GBP2023-09-30
Creditors
Current
113,570 GBP2024-09-30
47,188 GBP2023-09-30
Net Current Assets/Liabilities
124,788 GBP2024-09-30
94,890 GBP2023-09-30
Total Assets Less Current Liabilities
138,546 GBP2024-09-30
109,864 GBP2023-09-30
Net Assets/Liabilities
135,107 GBP2024-09-30
106,120 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
135,007 GBP2024-09-30
106,020 GBP2023-09-30
Equity
135,107 GBP2024-09-30
106,120 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,709 GBP2024-09-30
35,498 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,951 GBP2024-09-30
20,524 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,427 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
13,758 GBP2024-09-30
14,974 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,511 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
131,465 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
6,500 GBP2024-09-30
135,126 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
228,476 GBP2024-09-30
135,126 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
8,496 GBP2024-09-30
15,027 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,194 GBP2024-09-30
Other Taxation & Social Security Payable
Current
78,296 GBP2024-09-30
30,077 GBP2023-09-30
Other Creditors
Current
23,584 GBP2024-09-30
2,084 GBP2023-09-30
  • 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 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.