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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 7
  • 1
    Apsey, Rachel Maria
    Sales Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Apsey, Scott
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Belli, David Bernard George
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Lugrini, Angelo
    Business Executive born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Hostak, Mark
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address2 Cygnus Court, Beverley Road, Pegasus Business Park, Castle Donington, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Rachel Maria Apsey
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2022-09-22
    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
  • 2
    Mortland, Jake
    Chief Financial Officer born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-08 ~ 2025-01-09
    OF - Director → CIF 0
  • 3
    Belli, David Bernard George
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mr David Bernard George Belli
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2022-09-22
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MEDSTROM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,000,000 GBP2021-12-31
20,000,000 GBP2020-12-31
Fixed Assets
20,000,000 GBP2021-12-31
20,000,000 GBP2020-12-31
Debtors
143,304 GBP2021-12-31
35,000 GBP2020-12-31
Cash at bank and in hand
831 GBP2021-12-31
3,903 GBP2020-12-31
Current Assets
144,135 GBP2021-12-31
38,903 GBP2020-12-31
Net Current Assets/Liabilities
-6,705,877 GBP2021-12-31
-3,506,147 GBP2020-12-31
Total Assets Less Current Liabilities
13,294,123 GBP2021-12-31
16,493,853 GBP2020-12-31
Net Assets/Liabilities
6,811,623 GBP2021-12-31
2,351,353 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Capital redemption reserve
4,625,000 GBP2021-12-31
1,100,000 GBP2020-12-31
Retained earnings (accumulated losses)
2,100,473 GBP2021-12-31
1,165,203 GBP2020-12-31
960,264 GBP2019-12-31
Equity
6,811,623 GBP2021-12-31
2,351,353 GBP2020-12-31
1,042,764 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,460,270 GBP2021-01-01 ~ 2021-12-31
1,304,939 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
4,460,270 GBP2021-01-01 ~ 2021-12-31
1,304,939 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2642021-01-01 ~ 2021-12-31
2332020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2020-12-31
Investments in Group Undertakings
20,000,000 GBP2021-12-31
20,000,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
143,304 GBP2021-12-31
Other Debtors
Current
35,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
143,304 GBP2021-12-31
Current, Amounts falling due within one year
35,000 GBP2020-12-31
Other Remaining Borrowings
Current
6,810,000 GBP2021-12-31
3,525,000 GBP2020-12-31
Amounts owed to group undertakings
Current
16,100 GBP2020-12-31
Accrued Liabilities
Current
40,012 GBP2021-12-31
3,950 GBP2020-12-31
Other Remaining Borrowings
Non-current
6,482,500 GBP2021-12-31
14,142,500 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
3,525,000 GBP2020-12-31

Related profiles found in government register
  • MEDSTROM HOLDINGS LTD
    Info
    Registered number 12036980
    icon of address2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 2019-06-06 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • MEDSTROM HOLDINGS LTD
    S
    Registered number 12036980
    icon of address2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, DE74 2SA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MEDSTROM HOLDINGS LTD
    S
    Registered number 12036980
    icon of address2 Cygnus Court, Beverley Road, Pegasus Business Park, Castle Donington, Derby, United Kingdom, DE74 2SA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Cygnus Court Beverley Road Pegasus Business Park, Castle Donington, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Cygnus Court Beverley Road, Pegasus Business Park, Castle Donington, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,377,530 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.