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
    Laurie, Linda Mary
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Laurie
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2018-04-16 ~ 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
    2019-10-10 ~ 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
    Mrs Linda Mary Laurie
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Laurie, Brinley
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Brinley Howard Laurie
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ 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
    Mr Brin Laurie
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2019-10-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    Mr Brinley Howard Laurie
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Jonathan William Golder
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2018-10-04 ~ now
    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
  • 4
    Mr Thomas John Laurie
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2018-10-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Laurie, Linda Mary
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2018-08-14 ~ 2018-10-11
    OF - Director → CIF 0
    2018-10-15 ~ 2018-10-31
    OF - Director → CIF 0
    2019-04-01 ~ 2021-02-08
    OF - Director → CIF 0
    Laurie, Linda Mary
    Company Director born in June 1956
    Individual (5 offsprings)
    2021-12-06 ~ 2021-12-06
    OF - Director → CIF 0
    2021-12-06 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Laurie, Brinley Howard
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2018-04-12
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Company Director born in June 1955
    Individual (6 offsprings)
    2021-02-08 ~ 2021-12-06
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2023-01-23 ~ 2023-01-25
    OF - Director → CIF 0
    Laurie, Brinley Howard
    Company Director born in June 1955
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-07-23
    OF - Director → CIF 0
  • 3
    James, Robert Lee
    Manager born in September 1981
    Individual
    Officer
    2017-04-06 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Golder, Jonathan William
    Business Consultant born in March 1976
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Laurie, Thomas John
    Manager born in December 1982
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2018-08-14
    OF - Director → CIF 0
parent relation
Company in focus

IASIS TECH LOGISTICS LIMITED

Previous name
MEDPACK LIMITED - 2022-09-21
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
5,838 GBP2024-04-30
7,784 GBP2023-04-30
Fixed Assets
5,838 GBP2024-04-30
7,784 GBP2023-04-30
Trade Debtors/Trade Receivables
123,457 GBP2024-04-30
115,001 GBP2023-04-30
Cash at bank and in hand
557 GBP2024-04-30
1 GBP2023-04-30
Current Assets
124,014 GBP2024-04-30
115,002 GBP2023-04-30
Net Current Assets/Liabilities
8,749 GBP2024-04-30
Total Assets Less Current Liabilities
14,587 GBP2024-04-30
18,279 GBP2023-04-30
Creditors
Amounts falling due after one year
-16,103 GBP2024-04-30
-20,833 GBP2023-04-30
Net Assets/Liabilities
-1,516 GBP2024-04-30
-2,554 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-1,616 GBP2024-04-30
-2,654 GBP2023-04-30
Equity
-1,516 GBP2024-04-30
-2,554 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
29,297 GBP2024-04-30
29,297 GBP2023-04-30
Furniture and fittings
5,058 GBP2024-04-30
5,058 GBP2023-04-30
Plant and equipment
24,239 GBP2024-04-30
24,239 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,459 GBP2024-04-30
21,513 GBP2023-04-30
Furniture and fittings
2,608 GBP2024-04-30
1,791 GBP2023-04-30
Plant and equipment
20,851 GBP2024-04-30
19,722 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,946 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
817 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,129 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,388 GBP2024-04-30
4,517 GBP2023-04-30
Furniture and fittings
2,450 GBP2024-04-30
3,267 GBP2023-04-30
Other Debtors
Amounts falling due within one year
77,147 GBP2024-04-30
67,293 GBP2023-04-30
Debtors
Amounts falling due within one year
123,457 GBP2024-04-30
115,001 GBP2023-04-30
Other Debtors
Amounts falling due after one year
39,509 GBP2024-04-30
39,509 GBP2023-04-30
Debtors
Amounts falling due after one year
85,819 GBP2024-04-30
87,217 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,250 GBP2024-04-30
20,156 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
599 GBP2024-04-30
16,623 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
77,776 GBP2024-04-30
55,328 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,640 GBP2024-04-30
2,400 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
  • IASIS TECH LOGISTICS LIMITED
    Info
    MEDPACK LIMITED - 2022-09-21
    Registered number 10712064
    Channel Court, 8 Hill Road, Clevedon BS21 7NE
    Private Limited Company incorporated on 2017-04-06 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.