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 5
  • 1
    Zarifi, Stefan Zaphiriou
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ms Fatema Hussain Hassan Mirza Al Sayegh
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ 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
  • 3
    Henry, Dean Elvin
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Nicholas James
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Rose
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Butler, Chris Alan
    Director born in March 1989
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Stefan Zaphiriou Zarifi
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-05-31
    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 Chris Alan Butler
    Born in March 1989
    Individual (4 offsprings)
    Person with significant control
    2022-03-16 ~ 2022-05-31
    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
parent relation
Company in focus

STATE MODE MEDICAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
107,746 GBP2024-03-31
Property, Plant & Equipment
7,737 GBP2024-03-31
4,402 GBP2023-03-31
Fixed Assets
115,483 GBP2024-03-31
4,402 GBP2023-03-31
Debtors
Current
38,053 GBP2024-03-31
37,775 GBP2023-03-31
Cash at bank and in hand
491,026 GBP2024-03-31
195,646 GBP2023-03-31
Current Assets
529,079 GBP2024-03-31
233,421 GBP2023-03-31
Net Current Assets/Liabilities
490,911 GBP2024-03-31
228,911 GBP2023-03-31
Net Assets/Liabilities
606,394 GBP2024-03-31
233,313 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
143,661 GBP2024-03-31
Intangible Assets - Gross Cost
143,661 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
35,915 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
35,915 GBP2024-03-31
Intangible Assets
Other
107,746 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,065 GBP2024-03-31
752 GBP2023-03-31
Office equipment
5,379 GBP2024-03-31
4,190 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,444 GBP2024-03-31
4,942 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
200 GBP2024-03-31
16 GBP2023-03-31
Office equipment
1,507 GBP2024-03-31
524 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,707 GBP2024-03-31
540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
184 GBP2023-04-01 ~ 2024-03-31
Office equipment
983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,865 GBP2024-03-31
736 GBP2023-03-31
Office equipment
3,872 GBP2024-03-31
3,666 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
36,448 GBP2024-03-31
37,775 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
38,053 GBP2024-03-31
37,775 GBP2023-03-31

  • STATE MODE MEDICAL LIMITED
    Info
    Registered number 13979585
    Winslow House, Church Lane, Ascot, Berkshire SL5 7DD
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.