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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 8
  • 1
    Aspinall, Timothy John Mellor
    Solicitor born in July 1956
    Individual (20 offsprings)
    Officer
    2018-03-20 ~ 2020-07-27
    OF - Director → CIF 0
  • 2
    Gray, Barry
    Company Director born in July 1975
    Individual (13 offsprings)
    Officer
    2020-07-27 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Oatley, Dawn Melanie
    Chief Financial Officer born in October 1963
    Individual (22 offsprings)
    Officer
    2024-06-13 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Sampson, Gavin James
    Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2018-03-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 5
    Warner, John Douglas
    Chartered Accountant born in July 1951
    Individual (109 offsprings)
    Officer
    2018-03-20 ~ 2023-02-27
    OF - Director → CIF 0
  • 6
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (78 offsprings)
    Officer
    2018-03-20 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Benton, Jonathan
    Born in May 1978
    Individual (31 offsprings)
    Officer
    2024-06-25 ~ now
    OF - Director → CIF 0
  • 8
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEDICALS DIRECT SCREENINGS SERVICES LIMITED

Period: 2018-03-20 ~ now
Company number: 11265465
Registered name
MEDICALS DIRECT SCREENINGS SERVICES LIMITED - now 02706045
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Administrative Expenses
-45,302 GBP2024-01-01 ~ 2024-12-31
-177,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
412,815 GBP2024-01-01 ~ 2024-12-31
331,169 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,438 GBP2024-01-01 ~ 2024-12-31
-77,892 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
415,253 GBP2024-01-01 ~ 2024-12-31
253,277 GBP2023-01-01 ~ 2023-12-31
Debtors
1,058,445 GBP2024-12-31
608,679 GBP2023-12-31
Cash at bank and in hand
1,993 GBP2024-12-31
478 GBP2023-12-31
Current Assets
1,060,438 GBP2024-12-31
609,157 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-22,900 GBP2023-12-31
Net Current Assets/Liabilities
1,001,510 GBP2024-12-31
586,257 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,000,510 GBP2024-12-31
585,257 GBP2023-12-31
Equity
1,001,510 GBP2024-12-31
586,257 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
91,052 GBP2024-12-31
51,879 GBP2023-12-31
Amounts Owed By Related Parties
967,393 GBP2024-12-31
Current
556,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,088 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
46,840 GBP2024-12-31
22,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • MEDICALS DIRECT SCREENINGS SERVICES LIMITED
    Info
    Registered number 11265465
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.