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
    Heywood, Edward Joseph Mohammad David
    Director born in November 1991
    Individual (12 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,130,066 GBP2022-04-30
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Foertsch, Lucas Patrick
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2020-04-03 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Lucas Patrick Foertsch
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2020-04-03 ~ 2020-04-06
    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
    Mr Edward Joseph Mohammad David Heywood
    Born in November 1991
    Individual (12 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-04-03
    PE - Ownership of shares – 75% or more → CIF 0
    2020-04-06 ~ 2022-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XMEDICAL LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
-81,254 GBP2024-04-30
54,716 GBP2023-04-30
Total Inventories
59,208 GBP2023-04-30
Debtors
12,825 GBP2024-04-30
12,823 GBP2023-04-30
Cash at bank and in hand
6,351 GBP2024-04-30
330,533 GBP2023-04-30
Current Assets
19,176 GBP2024-04-30
402,564 GBP2023-04-30
Net Current Assets/Liabilities
13,885 GBP2024-04-30
227,742 GBP2023-04-30
Total Assets Less Current Liabilities
-67,369 GBP2024-04-30
282,458 GBP2023-04-30
Creditors
Amounts falling due after one year
-500,000 GBP2024-04-30
-800,000 GBP2023-04-30
Net Assets/Liabilities
-567,369 GBP2024-04-30
-546,171 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,918 GBP2023-04-30
Motor vehicles
154,633 GBP2023-04-30
Computers
9,824 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
169,375 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,918 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-154,633 GBP2023-05-01 ~ 2024-04-30
Computers
-9,824 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-169,375 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
546 GBP2023-04-30
Motor vehicles
68,616 GBP2024-04-30
99,543 GBP2023-04-30
Computers
12,638 GBP2024-04-30
14,570 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,254 GBP2024-04-30
114,659 GBP2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-546 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-30,927 GBP2023-05-01 ~ 2024-04-30
Computers
-1,932 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,405 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
-68,616 GBP2024-04-30
55,090 GBP2023-04-30
Computers
-12,638 GBP2024-04-30
-4,746 GBP2023-04-30
Plant and equipment
4,372 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
390 GBP2024-04-30
2,704 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
5,340 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,340 GBP2024-04-30
4,779 GBP2023-04-30
Debtors
Amounts falling due within one year
12,825 GBP2024-04-30
12,823 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
102,353 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
13,906 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
291 GBP2024-04-30
2,213 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,000 GBP2024-04-30
17,451 GBP2023-04-30
Loans received from directors
Amounts falling due within one year
38,899 GBP2023-04-30
Other Creditors
Amounts falling due after one year
500,000 GBP2024-04-30
800,000 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
  • XMEDICAL LTD
    Info
    Registered number 12539650
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    Private Limited Company incorporated on 2020-03-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.