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 2
  • 1
    Meneses-lorente, Georgina
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mrs Georgina Meneses-lorente
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Perez-machado, Miguel Angel
    Doctor born in March 1962
    Individual (2 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
    Mr Miguel Angel Perez-machado
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PEREZ-MACHADO DIAGNOSTICS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,985 GBP2024-03-31
7,714 GBP2023-03-31
Debtors
140,934 GBP2024-03-31
140,117 GBP2023-03-31
Cash at bank and in hand
34,876 GBP2024-03-31
34,809 GBP2023-03-31
Current Assets
175,810 GBP2024-03-31
174,926 GBP2023-03-31
Net Current Assets/Liabilities
111,267 GBP2024-03-31
116,993 GBP2023-03-31
Net Assets/Liabilities
117,252 GBP2024-03-31
124,707 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,594 GBP2024-03-31
17,594 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,609 GBP2024-03-31
9,880 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,985 GBP2024-03-31
7,714 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,227 GBP2024-03-31
1,287 GBP2023-03-31
Other Debtors
Amounts falling due within one year
139,707 GBP2024-03-31
138,830 GBP2023-03-31
Debtors
Amounts falling due within one year
140,934 GBP2024-03-31
140,117 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,307 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
63,043 GBP2024-03-31
51,126 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PEREZ-MACHADO DIAGNOSTICS LIMITED
    Info
    Registered number 10101515
    Flat 20 Highgate Heights, Shepherds Hill, London N6 5RF
    Private Limited Company incorporated on 2016-04-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.