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 6
  • 1
    Woolhouse, Mark Andrew
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Christenson, Thomas Aaron
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brouwers, Mattijs Leo Johan
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Grad, Markus Jack Karl
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Mathew James
    Managing Director born in January 1974
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Unit 1a, Unit 1a Sterling Centre, Eastern Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,183,816 GBP2023-12-31
    Person with significant control
    2022-01-31 ~ 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 8
  • 1
    Mcmichael, Pauline Marjory
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Piper, Gareth John
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2015-12-14 ~ 2017-01-21
    OF - Director → CIF 0
  • 3
    Graves, Ian Michael
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Franken, Ari
    Financial Director born in December 1963
    Individual
    Officer
    2022-01-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Samsom, Herberth
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2022-01-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 6
    Williams, Martin Roderick
    Non-Executive Director born in October 1956
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Mr Markus Jack Karl Grad
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 8
    GAVEL UK BIDCO LIMITED
    Unit 1a, Sterling Centre, Eastern Road, Bracknell, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,183,816 GBP2023-12-31
    Person with significant control
    2024-04-24 ~ 2024-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
357,550 GBP2023-12-31
43,603 GBP2022-12-31
Fixed Assets - Investments
188,694 GBP2023-12-31
188,694 GBP2022-12-31
Fixed Assets
546,244 GBP2023-12-31
232,297 GBP2022-12-31
Debtors
2,547,950 GBP2023-12-31
1,096,393 GBP2022-12-31
Cash at bank and in hand
1,992,285 GBP2023-12-31
3,000,993 GBP2022-12-31
Current Assets
4,540,235 GBP2023-12-31
4,097,386 GBP2022-12-31
Creditors
Current
3,616,636 GBP2023-12-31
2,579,566 GBP2022-12-31
Net Current Assets/Liabilities
923,599 GBP2023-12-31
1,517,820 GBP2022-12-31
Total Assets Less Current Liabilities
1,469,843 GBP2023-12-31
1,750,117 GBP2022-12-31
Net Assets/Liabilities
1,441,460 GBP2023-12-31
1,747,059 GBP2022-12-31
Equity
Called up share capital
243 GBP2023-12-31
243 GBP2022-12-31
Share premium
297,376 GBP2023-12-31
297,376 GBP2022-12-31
Retained earnings (accumulated losses)
1,143,841 GBP2023-12-31
1,449,440 GBP2022-12-31
Equity
1,441,460 GBP2023-12-31
1,747,059 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,341 GBP2023-12-31
13,233 GBP2022-12-31
Furniture and fittings
80,547 GBP2023-12-31
48,289 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,732 GBP2023-12-31
8,213 GBP2022-12-31
Furniture and fittings
52,990 GBP2023-12-31
40,793 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,519 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
12,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,609 GBP2023-12-31
5,020 GBP2022-12-31
Furniture and fittings
27,557 GBP2023-12-31
7,496 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,747 GBP2023-12-31
53,750 GBP2022-12-31
Computers
49,905 GBP2023-12-31
37,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
592,979 GBP2023-12-31
270,791 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-53,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,012 GBP2023-12-31
24,968 GBP2022-12-31
Computers
41,107 GBP2023-12-31
35,444 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,429 GBP2023-12-31
227,188 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,637 GBP2023-01-01 ~ 2023-12-31
Computers
5,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,834 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
22,735 GBP2023-12-31
28,782 GBP2022-12-31
Computers
8,798 GBP2023-12-31
2,305 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
188,694 GBP2022-12-31
Investments in Group Undertakings
188,694 GBP2023-12-31
188,694 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,295,212 GBP2023-12-31
425,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
47,545 GBP2023-12-31
55,287 GBP2022-12-31
Other Debtors
Current
264,332 GBP2023-12-31
271,666 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
595,260 GBP2023-12-31
Prepayments
Current
186,518 GBP2023-12-31
68,848 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,547,950 GBP2023-12-31
1,096,393 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
585,576 GBP2023-12-31
550,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,405,521 GBP2023-12-31
1,275,483 GBP2022-12-31
Amounts owed to group undertakings
Current
42,900 GBP2022-12-31
Corporation Tax Payable
Current
37,468 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,629 GBP2023-12-31
Other Creditors
Current
178,121 GBP2023-12-31
77,584 GBP2022-12-31
Accrued Liabilities
Current
1,370,789 GBP2023-12-31
595,106 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
463,703 GBP2023-12-31
65,370 GBP2022-12-31
Between one and five year
1,735,220 GBP2023-12-31
13,697 GBP2022-12-31
More than five year
757,665 GBP2023-12-31
All periods
2,956,588 GBP2023-12-31
79,067 GBP2022-12-31
Related profiles found in government register
  • MEDICAL AUCTIONS (BMA) LIMITED
    Info
    Registered number 09914912
    Unit 1a Sterling Centre, Eastern Road, Bracknell RG12 2PW
    Private Limited Company incorporated on 2015-12-14 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MEDICAL AUCTIONS (BMA) LIMITED
    S
    Registered number 09914912
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom, RH12 1DQ
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • MEDICAL AUCTIONS (BMA) LIMITED
    S
    Registered number 09914912
    Unit 1a, Sterling Centre, Eastern Road, Bracknell, Berkshire, England, RG12 2PW
    Limited Company in Uk Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1a Sterling Centre, Eastern Road, Bracknell, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-04-30
    Person with significant control
    2018-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,208 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2019-09-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.