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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 2
  • 1
    Benton, Jonathan
    Born in May 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    icon of addressUnit 10, Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Oatley, Dawn Melanie
    Chief Financial Officer born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-09-24
    OF - Director → CIF 0
  • 2
    Gray, Barry
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2024-06-13
    OF - Director → CIF 0
  • 3
    Warner, John Douglas
    Chartered Accountant born in June 1951
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2023-02-27
    OF - Director → CIF 0
  • 4
    Brunjes, Henry Otto, Dr
    Doctor born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-07-27
    OF - Director → CIF 0
  • 5
    Sampson, Gavin James
    Finance Director born in November 1986
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2024-06-13
    OF - Director → CIF 0
  • 6
    Aspinall, Timothy John Mellor
    Solicitor born in June 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2020-07-27
    OF - Director → CIF 0
parent relation
Company in focus

MEDICALS DIRECT SCREENINGS SERVICES LIMITED

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
    icon of addressUnit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire RG41 2AD
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.