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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
    Urie, James Robert
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr James Robert Urie
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2022-07-21 ~ now
    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
  • 2
    Gray, Emma Michelle
    Born in July 1972
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Gray, Emma Michelle
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
    Ms Emma Michelle Gray
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2021-07-01 ~ now
    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
Ceased 1
  • Urie, Robert Graham
    Chairman born in January 1946
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Robert Graham Urie
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2021-07-31
    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

MEDIPLUS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
21,209 GBP2024-09-30
21,209 GBP2023-09-30
Debtors
492,600 GBP2024-09-30
28,100 GBP2023-09-30
Cash at bank and in hand
252 GBP2024-09-30
66,454 GBP2023-09-30
Current Assets
492,852 GBP2024-09-30
94,554 GBP2023-09-30
Equity
Called up share capital
10,100 GBP2024-09-30
10,100 GBP2023-09-30
10,100 GBP2022-09-30
Retained earnings (accumulated losses)
599 GBP2024-09-30
-1,336 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
1,240,935 GBP2023-10-01 ~ 2024-09-30
51,664 GBP2022-10-01 ~ 2023-09-30
Equity
10,699 GBP2024-09-30
Cash and Cash Equivalents
0 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
53,000 GBP2023-09-30
Investments in Subsidiaries
21,209 GBP2024-09-30
21,209 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
100 GBP2024-09-30
28,100 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
503,362 GBP2024-09-30
106,999 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • MEDIPLUS HOLDINGS LIMITED
    Info
    Registered number 13239725
    Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SU
    PRIVATE LIMITED COMPANY incorporated on 2021-03-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MEDIPLUS HOLDINGS LIMITED
    S
    Registered number 13239725
    7-8, Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,712,288 GBP2022-09-30
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -732,553 GBP2022-12-31
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.