INTERMEDI GROUP LIMITED

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 3

1
Beeton, Simon John
Born in May 1974
Individual (1 offspring)
Officer
2018-09-20 ~ now
OF - Director → CIF 0
2
Winter, Christopher Simon, Dr,
Born in February 1958
Individual (17 offsprings)
Officer
2017-08-17 ~ now
OF - Director → CIF 0
Christopher Simon Winter
Born in February 1958
Individual (17 offsprings)
Person with significant control
2017-08-17 ~ 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
3
Mcmahon, Bernard
Born in April 1951
Individual (10 offsprings)
Officer
2018-01-12 ~ now
OF - Director → CIF 0

Ceased 1

Choi, Dabriel
Company Builder born in November 1980
Individual (5 offsprings)
Officer
2017-08-17 ~ 2020-11-01
OF - Director → CIF 0
Dabriel Choi
Born in November 1980
Individual (5 offsprings)
Person with significant control
2017-08-17 ~ 2020-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Fixed Assets

38,500 GBP2023-12-31

38,500 GBP2022-12-31

Current Assets

302,150 GBP2023-12-31

302,150 GBP2022-12-31

Creditors

Amounts falling due within one year

-177,890 GBP2023-12-31

-177,890 GBP2022-12-31

Net Current Assets/Liabilities

124,260 GBP2023-12-31

124,260 GBP2022-12-31

Total Assets Less Current Liabilities

162,760 GBP2023-12-31

162,760 GBP2022-12-31

Creditors

Amounts falling due after one year

-375,882 GBP2023-12-31

-375,882 GBP2022-12-31

Net Assets/Liabilities

-213,122 GBP2023-12-31

-213,122 GBP2022-12-31

Equity

-213,122 GBP2023-12-31

-213,122 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Related profiles found in government register

INTERMEDI GROUP LIMITED
Info
Registered number 10920734
6 Broadfield Court, Broadfield Way, Sheffield S8 0XF
PRIVATE LIMITED COMPANY incorporated on 2017-08-17 (8 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-09
CIF 0
INTERMEDI GROUP LIMITED
S
Registered number missing
2nd Floor, Leopold Wing, Fountain Precinct, Balm Green, Sheffield, United Kingdom, S1 2JA
Ltd
CIF 1
INTERMEDI GROUP LIMITED
S
Registered number missing
6, Broadfield Court, Broadfield Way, Sheffield, United Kingdom, S8 0XF
Ltd
CIF 2
INTERMEDI GROUP LIMITED
S
Registered number 10920734
6, Broadfield Court, Broadfield Way, Sheffield, England, S8 0XF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
INTERMEDI GROUP LIMITED
S
Registered number 10920734
6, Broadfield Court, Broadfield Way, Sheffield, United Kingdom, S8 0XF
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 2

1
TRANQUALITY SOLUTIONS LIMITED
- now
IMG 1 LIMITED - 2018-01-11
6 Broadfield Court, Broadfield Way, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-543,263 GBP2024-12-31
Person with significant control
2017-11-16 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
WELLBEING COMMERCIALISATION CENTRE LIMITED
6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-18 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 2

1
EVERYBABY LIMITED
Office 10, 15a Market Street, Oakengates, Telford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-431,912 GBP2022-12-31
Person with significant control
2019-07-11 ~ 2020-12-09
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
SYMIMETIC LIMITED
- now
IMG 2 LIMITED - 2018-03-05
Mill House Chippenham Road, Freckenham, Bury St. Edmunds, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-216,589 GBP2022-12-31
Person with significant control
2017-11-16 ~ 2019-07-31
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE