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
Sales & Marketing Director born in November 1974Individual (4 offsprings)Officer
2021-03-02 ~ nowOF - director → CIF 0Mr James Robert Urie
Born in November 1974Individual (4 offsprings)Person with significant control 2022-07-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gray, Emma Michelle
Managing Director born in July 1972Individual (1 offspring)Officer 2021-03-02 ~ nowOF - director → CIF 0Gray, Emma Michelle
Individual (1 offspring)Officer 2021-03-02 ~ nowOF - secretary → CIF 0Ms Emma Michelle Gray
Born in July 1972Individual (1 offspring)Person with significant control 2021-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Urie, Robert Graham
Chairman born in January 1946Individual (1 offspring)Officer 2021-03-02 ~ 2021-07-31OF - director → CIF 0Mr Robert Graham Urie
Born in January 1946Individual (1 offspring)Person with significant control 2021-03-02 ~ 2021-07-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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 GBP2023-09-30
10,000 GBP2022-09-30
Debtors
28,100 GBP2023-09-30
165,100 GBP2022-09-30
Cash at bank and in hand
66,454 GBP2023-09-30
0 GBP2022-09-30
Current Assets
94,554 GBP2023-09-30
165,100 GBP2022-09-30
Equity
Called up share capital
10,100 GBP2023-09-30
10,100 GBP2022-09-30
10,100 GBP2021-09-30
Retained earnings (accumulated losses)
-1,336 GBP2023-09-30
0 GBP2022-09-30
0 GBP2021-09-30
Profit/Loss
51,664 GBP2022-10-01 ~ 2023-09-30
165,000 GBP2021-10-01 ~ 2022-09-30
Equity
8,764 GBP2023-09-30
Cash and Cash Equivalents
0 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Net goodwill
165,000 GBP2022-09-30
Investments in Subsidiaries
21,209 GBP2023-09-30
10,000 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
28,100 GBP2023-09-30
165,100 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
106,999 GBP2023-09-30
165,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
- Registered number 13239725
MEDIPLUS HOLDINGS LIMITED
Info
Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3SUPrivate Limited Company incorporated on 2021-03-02 (4 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 MEDIPLUS HOLDINGS LIMITED
SRegistered number 132397257-8, Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YSLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)3,712,288 GBP2022-09-30Person with significant control 2021-07-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 7, The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (3 parents)Equity (Company account)-732,553 GBP2022-12-31Person with significant control 2021-11-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.