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 4
  • 1
    Morrison, John
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Soelberg, Peter
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Mccann, James
    Commercial Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-05-10 ~ 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 6
  • 1
    Murphy, Dara
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2022-05-10
    OF - Director → CIF 0
    Murphy, Dara
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2022-05-10
    OF - Secretary → CIF 0
    Mr Dara Murphy
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
  • 2
    Devine, Declan
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    2012-02-08 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Declan Devine
    Born in November 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    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
  • 3
    Brown, Dan
    Company Director born in October 1961
    Individual
    Officer
    2022-05-10 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Hartnett, John
    Managing Director born in February 1968
    Individual (2 offsprings)
    Officer
    2024-03-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Gannon, John
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2022-05-10
    OF - Director → CIF 0
    Mr John Gannon
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
  • 6
    Pervaiz, Nadia
    Company Director born in August 1980
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MEDILINK SERVICES (NI) LIMITED

Previous name
LAVERNE INVESTMENTS LIMITED - 2012-04-26
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
10,816,452 GBP2020-01-01 ~ 2021-06-30
3,248,493 GBP2019-01-01 ~ 2019-12-31
Raw materials and consumables used in the production process
-9,501,410 GBP2020-01-01 ~ 2021-06-30
-2,431,395 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
485,938 GBP2020-01-01 ~ 2021-06-30
247,141 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
301,562 GBP2020-01-01 ~ 2021-06-30
116,411 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
244,016 GBP2020-01-01 ~ 2021-06-30
93,929 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,074,030 GBP2021-06-30
1,224,384 GBP2019-12-31
Property, Plant & Equipment
37,549 GBP2021-06-30
39,014 GBP2019-12-31
Fixed Assets
1,111,579 GBP2021-06-30
1,263,398 GBP2019-12-31
Total Inventories
610,578 GBP2021-06-30
499,971 GBP2019-12-31
Debtors
686,493 GBP2021-06-30
779,344 GBP2019-12-31
Cash at bank and in hand
202,966 GBP2021-06-30
134,953 GBP2019-12-31
Current Assets
1,500,037 GBP2021-06-30
1,414,268 GBP2019-12-31
Net Current Assets/Liabilities
354,207 GBP2021-06-30
438,487 GBP2019-12-31
Total Assets Less Current Liabilities
1,465,786 GBP2021-06-30
1,701,885 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-844,882 GBP2021-06-30
-1,328,903 GBP2019-12-31
Net Assets/Liabilities
616,160 GBP2021-06-30
368,773 GBP2019-12-31
Equity
Called up share capital
300 GBP2021-06-30
300 GBP2019-12-31
300 GBP2018-12-31
Retained earnings (accumulated losses)
369,363 GBP2021-06-30
125,347 GBP2019-12-31
31,418 GBP2018-12-31
Equity
616,160 GBP2021-06-30
368,773 GBP2019-12-31
302,839 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
244,016 GBP2020-01-01 ~ 2021-06-30
93,929 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
22,090 GBP2020-01-01 ~ 2021-06-30
17,439 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
794,526 GBP2020-01-01 ~ 2021-06-30
445,241 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
84,881 GBP2020-01-01 ~ 2021-06-30
41,300 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
32020-01-01 ~ 2021-06-30
42019-01-01 ~ 2019-12-31
Average Number of Employees
142020-01-01 ~ 2021-06-30
142019-01-01 ~ 2019-12-31
Audit Fees/Expenses
4,526 GBP2020-01-01 ~ 2021-06-30
3,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
535 GBP2020-01-01 ~ 2021-06-30
2,691 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
57,297 GBP2020-01-01 ~ 2021-06-30
22,118 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,744 GBP2021-06-30
4,209 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
1,936,094 GBP2021-06-30
1,936,094 GBP2019-12-31
Intangible Assets - Gross Cost
1,936,094 GBP2021-06-30
1,936,094 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
862,064 GBP2021-06-30
711,710 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
862,064 GBP2021-06-30
711,710 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
150,354 GBP2020-01-01 ~ 2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
150,354 GBP2020-01-01 ~ 2021-06-30
Intangible Assets
Goodwill
1,074,030 GBP2021-06-30
1,224,384 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,000 GBP2021-06-30
4,000 GBP2019-12-31
Furniture and fittings
35,027 GBP2021-06-30
21,811 GBP2019-12-31
Motor vehicles
65,818 GBP2021-06-30
87,813 GBP2019-12-31
Other
58,146 GBP2021-06-30
50,737 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
162,991 GBP2021-06-30
164,361 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,995 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Disposals
-21,995 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,513 GBP2021-06-30
2,913 GBP2019-12-31
Furniture and fittings
23,349 GBP2021-06-30
18,120 GBP2019-12-31
Motor vehicles
50,210 GBP2021-06-30
59,314 GBP2019-12-31
Other
48,370 GBP2021-06-30
45,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,442 GBP2021-06-30
125,347 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
600 GBP2020-01-01 ~ 2021-06-30
Furniture and fittings
5,229 GBP2020-01-01 ~ 2021-06-30
Motor vehicles
12,891 GBP2020-01-01 ~ 2021-06-30
Other
3,370 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,090 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,995 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,995 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
487 GBP2021-06-30
1,087 GBP2019-12-31
Furniture and fittings
11,678 GBP2021-06-30
3,691 GBP2019-12-31
Motor vehicles
15,608 GBP2021-06-30
28,499 GBP2019-12-31
Other
9,776 GBP2021-06-30
5,737 GBP2019-12-31
Raw materials and consumables
610,578 GBP2021-06-30
499,971 GBP2019-12-31
Trade Debtors/Trade Receivables
368,550 GBP2021-06-30
421,151 GBP2019-12-31
Amounts Owed By Related Parties
284,278 GBP2021-06-30
305,558 GBP2019-12-31
Other Debtors
30,052 GBP2019-12-31
Prepayments
33,665 GBP2021-06-30
22,583 GBP2019-12-31
Debtors
Current
686,493 GBP2021-06-30
779,344 GBP2019-12-31
Cash and Cash Equivalents
202,966 GBP2021-06-30
134,953 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
103,797 GBP2021-06-30
4,964 GBP2019-12-31
Trade Creditors/Trade Payables
775,788 GBP2021-06-30
621,409 GBP2019-12-31
Amounts Owed to Related Parties
183,992 GBP2019-12-31
Taxation/Social Security Payable
31,712 GBP2021-06-30
13,394 GBP2019-12-31
Other Creditors
76,666 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
10,576 GBP2021-06-30
18,022 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,744 GBP2021-06-30
4,209 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2021-06-30
300 shares2019-12-31
Bank Borrowings
Current
98,833 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
4,964 GBP2021-06-30
4,964 GBP2019-12-31
Total Borrowings
Current
103,797 GBP2021-06-30
4,964 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,576 GBP2021-06-30
18,022 GBP2019-12-31
Amounts falling due within one year
4,964 GBP2021-06-30
4,964 GBP2019-12-31
  • MEDILINK SERVICES (NI) LIMITED
    Info
    LAVERNE INVESTMENTS LIMITED - 2012-04-26
    Registered number NI611072
    81 Sydenham Road, Belfast, Antrim BT3 9DJ
    Private Limited Company incorporated on 2012-02-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.