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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
    Martin Hondarza Sobrino, Carmen Victoria
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Warburg, Till
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MEDLINE SERVICES UK LIMITED - 2020-07-17
    MEDLINE SERVICES UK LTD - 2020-07-15
    icon of addressNo 5 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    999,077 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Seehausen, Frank
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-07-12
    OF - Director → CIF 0
  • 2
    Marchelli, Amedeo
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 3
    Monnot, Jerome
    Vice President born in March 1973
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
  • 4
    Abrams, James D
    Chief Executive Officer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ 2021-09-16
    OF - Director → CIF 0
  • 5
    Lienard, Helene Marie
    Finance Director born in February 1982
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Mills, Andrew
    President born in April 1961
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-18
    OF - Director → CIF 0
parent relation
Company in focus

MEDLINE OPERATIONS LTD

Previous name
MEDLINE SERVICES LTD - 2019-10-21
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Distribution Costs
-219,576 GBP2023-01-01 ~ 2023-12-31
-140,409 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,469,077 GBP2023-01-01 ~ 2023-12-31
-1,846,926 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
39,590 GBP2023-01-01 ~ 2023-12-31
4,183 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
212,938 GBP2023-01-01 ~ 2023-12-31
221,780 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
66,013 GBP2023-01-01 ~ 2023-12-31
112,681 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,007,394 GBP2023-12-31
11,587,866 GBP2022-12-31
Debtors
714,001 GBP2023-12-31
783,416 GBP2022-12-31
Cash at bank and in hand
2,217,625 GBP2023-12-31
2,857,524 GBP2022-12-31
Current Assets
2,931,626 GBP2023-12-31
3,640,940 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-810,810 GBP2022-12-31
Net Current Assets/Liabilities
2,532,642 GBP2023-12-31
2,830,130 GBP2022-12-31
Total Assets Less Current Liabilities
13,540,036 GBP2023-12-31
14,417,996 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,853,732 GBP2023-12-31
Net Assets/Liabilities
3,514,654 GBP2023-12-31
2,448,372 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Share premium
5,979,214 GBP2023-12-31
4,979,215 GBP2022-12-31
4,979,215 GBP2021-12-31
Retained earnings (accumulated losses)
-2,474,561 GBP2023-12-31
-2,540,843 GBP2022-12-31
-2,653,524 GBP2021-12-31
Equity
3,514,654 GBP2023-12-31
2,448,372 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,013 GBP2023-01-01 ~ 2023-12-31
112,681 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,000,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Wages/Salaries
883,010 GBP2023-01-01 ~ 2023-12-31
568,035 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,850 GBP2023-01-01 ~ 2023-12-31
8,510 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
946,527 GBP2023-01-01 ~ 2023-12-31
617,527 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,311 GBP2023-01-01 ~ 2023-12-31
-35,578 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,532,798 GBP2023-12-31
1,523,808 GBP2022-12-31
Plant and equipment
161,606 GBP2023-12-31
130,212 GBP2022-12-31
Furniture and fittings
340,600 GBP2023-12-31
324,601 GBP2022-12-31
Computers
161,173 GBP2023-12-31
126,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,685,421 GBP2023-12-31
14,594,503 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
12,489,244 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
773,349 GBP2023-12-31
614,759 GBP2022-12-31
Plant and equipment
105,002 GBP2023-12-31
76,169 GBP2022-12-31
Furniture and fittings
182,150 GBP2023-12-31
135,678 GBP2022-12-31
Computers
123,863 GBP2023-12-31
100,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,678,027 GBP2023-12-31
3,006,637 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
158,590 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,833 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
46,472 GBP2023-01-01 ~ 2023-12-31
Computers
23,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
671,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,493,663 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,995,581 GBP2023-12-31
Improvements to leasehold property
759,449 GBP2023-12-31
909,049 GBP2022-12-31
Plant and equipment
56,604 GBP2023-12-31
54,043 GBP2022-12-31
Furniture and fittings
158,450 GBP2023-12-31
188,923 GBP2022-12-31
Computers
37,310 GBP2023-12-31
26,189 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,659 GBP2023-12-31
166,157 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
562,808 GBP2023-12-31
520,981 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,501 GBP2022-12-31
Prepayments/Accrued Income
Current
110,534 GBP2023-12-31
94,777 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
714,001 GBP2023-12-31
Current, Amounts falling due within one year
783,416 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,129 GBP2023-12-31
269,449 GBP2022-12-31
Amounts owed to group undertakings
Current
27,786 GBP2023-12-31
104,961 GBP2022-12-31
Corporation Tax Payable
Current
193,765 GBP2023-12-31
284,630 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,797 GBP2023-12-31
73,208 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
90,507 GBP2023-12-31
78,562 GBP2022-12-31
Creditors
Current
398,984 GBP2023-12-31
810,810 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,853,732 GBP2023-12-31
11,765,856 GBP2022-12-31
Related profiles found in government register
  • MEDLINE OPERATIONS LTD
    Info
    MEDLINE SERVICES LTD - 2019-10-21
    Registered number 10975744
    icon of address3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington WA4 6HL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MEDLINE OPERATIONS LTD
    S
    Registered number 10975744
    icon of address3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 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.