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
5
- 1
Davies, Mathew James
Born in January 1974Individual (4 offsprings)Officer
2021-05-19 ~ nowOF - Director → CIF 0 - 2
Grad, Markus Jack Karl
Born in July 1973Individual (6 offsprings)Officer 2016-01-19 ~ nowOF - Director → CIF 0 - 3
Woolhouse, Mark Andrew
Born in June 1971Individual (5 offsprings)Officer 2021-05-19 ~ nowOF - Director → CIF 0 - 4
Brouwers, Mattijs Leo Johan
Born in September 1971Individual (2 offsprings)Officer 2023-02-22 ~ nowOF - Director → CIF 0 - 5
Unit 1a, Unit 1a Sterling Centre, Eastern Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)16,341,552 GBP2024-12-31Person with significant control 2022-01-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Piper, Gareth John
Director born in March 1967Individual (9 offsprings)Officer 2015-12-14 ~ 2017-01-21OF - Director → CIF 0 - 2
Christenson, Thomas Aaron
Director born in March 1972IndividualOfficer 2023-10-01 ~ 2025-06-13OF - Director → CIF 0 - 3
Mr Markus Jack Karl Grad
Born in July 1973Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2022-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Graves, Ian Michael
Director born in April 1970Individual (1 offspring)Officer 2021-06-24 ~ 2022-01-31OF - Director → CIF 0 - 5
Samsom, Herberth
Chief Executive Officer born in June 1958IndividualOfficer 2022-01-31 ~ 2023-10-01OF - Director → CIF 0 - 6
Mcmichael, Pauline Marjory
Director born in March 1964Individual (1 offspring)Officer 2021-06-24 ~ 2022-01-31OF - Director → CIF 0 - 7
Franken, Ari
Financial Director born in December 1963IndividualOfficer 2022-01-31 ~ 2022-09-29OF - Director → CIF 0 - 8
Williams, Martin Roderick
Non-Executive Director born in October 1956Individual (2 offsprings)Officer 2018-09-28 ~ 2021-05-19OF - Director → CIF 0 - 9GAVEL UK BIDCO LIMITEDUnit 1a, Sterling Centre, Eastern Road, Bracknell, England, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)16,341,552 GBP2024-12-31Person with significant control2024-04-24 ~ 2024-04-24PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MEDICAL AUCTIONS (BMA) LIMITED
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
923,182 GBP2024-12-31
357,550 GBP2023-12-31
Fixed Assets - Investments
188,694 GBP2024-12-31
188,694 GBP2023-12-31
Fixed Assets
1,111,876 GBP2024-12-31
546,244 GBP2023-12-31
Debtors
2,599,813 GBP2024-12-31
2,547,950 GBP2023-12-31
Cash at bank and in hand
1,436,829 GBP2024-12-31
1,992,285 GBP2023-12-31
Current Assets
4,036,642 GBP2024-12-31
4,540,235 GBP2023-12-31
Net Current Assets/Liabilities
381,451 GBP2024-12-31
923,599 GBP2023-12-31
Total Assets Less Current Liabilities
1,493,327 GBP2024-12-31
1,469,843 GBP2023-12-31
Net Assets/Liabilities
1,124,942 GBP2024-12-31
1,441,460 GBP2023-12-31
Equity
Called up share capital
243 GBP2024-12-31
243 GBP2023-12-31
Share premium
297,376 GBP2024-12-31
297,376 GBP2023-12-31
Retained earnings (accumulated losses)
827,323 GBP2024-12-31
1,143,841 GBP2023-12-31
Equity
1,124,942 GBP2024-12-31
1,441,460 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,043,550 GBP2024-12-31
421,439 GBP2023-12-31
Plant and equipment
29,039 GBP2024-12-31
14,341 GBP2023-12-31
Furniture and fittings
169,924 GBP2024-12-31
80,547 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
246,853 GBP2024-12-31
125,588 GBP2023-12-31
Plant and equipment
17,462 GBP2024-12-31
11,732 GBP2023-12-31
Furniture and fittings
86,560 GBP2024-12-31
52,990 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,730 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
33,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
796,697 GBP2024-12-31
295,851 GBP2023-12-31
Plant and equipment
11,577 GBP2024-12-31
2,609 GBP2023-12-31
Furniture and fittings
83,364 GBP2024-12-31
27,557 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,747 GBP2024-12-31
26,747 GBP2023-12-31
Computers
61,420 GBP2024-12-31
49,905 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,330,680 GBP2024-12-31
592,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,932 GBP2024-12-31
4,012 GBP2023-12-31
Computers
49,691 GBP2024-12-31
41,107 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,498 GBP2024-12-31
235,429 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,920 GBP2024-01-01 ~ 2024-12-31
Computers
8,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
172,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
19,815 GBP2024-12-31
22,735 GBP2023-12-31
Computers
11,729 GBP2024-12-31
8,798 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
188,694 GBP2023-12-31
Investments in Group Undertakings
188,694 GBP2024-12-31
188,694 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,632,756 GBP2024-12-31
1,295,212 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,687 GBP2024-12-31
47,545 GBP2023-12-31
Other Debtors
Current
228,292 GBP2024-12-31
264,332 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
361,299 GBP2024-12-31
595,260 GBP2023-12-31
Prepayments
Current
322,110 GBP2024-12-31
186,518 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,599,813 GBP2024-12-31
Amounts falling due within one year, Current
2,547,950 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
451,350 GBP2024-12-31
585,576 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,288,352 GBP2024-12-31
1,405,521 GBP2023-12-31
Amounts owed to group undertakings
Current
316,952 GBP2024-12-31
Other Taxation & Social Security Payable
Current
91,447 GBP2024-12-31
76,629 GBP2023-12-31
Other Creditors
Current
60,630 GBP2024-12-31
178,121 GBP2023-12-31
Accrued Liabilities
Current
1,446,460 GBP2024-12-31
1,370,789 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
479,390 GBP2024-12-31
463,703 GBP2023-12-31
Between one and five year
1,814,583 GBP2024-12-31
1,735,220 GBP2023-12-31
More than five year
322,067 GBP2024-12-31
757,665 GBP2023-12-31
All periods
2,616,040 GBP2024-12-31
2,956,588 GBP2023-12-31
Related profiles found in government register
- Registered number 09914912
MEDICAL AUCTIONS (BMA) LIMITED
InfoUnit 1a Sterling Centre, Eastern Road, Bracknell RG12 2PWPRIVATE LIMITED COMPANY incorporated on 2015-12-14 (10 years). The company status is Active.The last date of confirmation statement was made at 2025-06-23CIF 0 MEDICAL AUCTIONS (BMA) LIMITED
SRegistered number 09914912Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQLimited Company in Uk Company Register, England And WalesCIF 1MEDICAL AUCTIONS (BMA) LIMITED
SRegistered number 09914912Unit 1a, Sterling Centre, Eastern Road, Bracknell, Berkshire, England, RG12 2PWLimited Company in Uk Company Register, EnglandCIF 2
Offspring entities and appointments
Active
1
- Unit 1a Sterling Centre, Eastern Road, Bracknell, EnglandActive Corporate (3 parents)Equity (Company account)200 GBP2025-04-30Person with significant control 2018-04-11 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-11,208 GBP2023-10-31Person with significant control 2018-10-12 ~ 2019-09-23CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.