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
    Mrs Ryanne Kennedy
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burges, Ronald Llewellyn
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ now
    OF - director → CIF 0
  • 3
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    2012-04-12 ~ now
    OF - secretary → CIF 0
  • 4
    Mrs Samantha Hunter
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Burges, Simon
    Sales & Marketing Director born in October 1975
    Individual (7 offsprings)
    Officer
    1999-11-24 ~ now
    OF - director → CIF 0
    Mr Simon Richard Burges
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - nominee-secretary → CIF 0
  • 2
    Burges, Carolyn
    Retired born in June 1947
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-09-30
    OF - director → CIF 0
  • 3
    Burges, Ronald Llewellyn
    Director
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2012-04-12
    OF - secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - nominee-director → CIF 0
parent relation
Company in focus

MEDIUS SUITES LIMITED

Previous name
B.I.P. (HOLDINGS) LIMITED - 2015-09-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,388,402 GBP2024-04-30
5,829,280 GBP2023-04-30
Fixed Assets - Investments
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Fixed Assets
6,391,402 GBP2024-04-30
5,832,280 GBP2023-04-30
Debtors
36,476 GBP2024-04-30
38,639 GBP2023-04-30
Cash at bank and in hand
636,893 GBP2024-04-30
532,847 GBP2023-04-30
Current Assets
673,369 GBP2024-04-30
571,486 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-716,612 GBP2024-04-30
-925,420 GBP2023-04-30
Net Current Assets/Liabilities
-43,243 GBP2024-04-30
-353,934 GBP2023-04-30
Total Assets Less Current Liabilities
6,348,159 GBP2024-04-30
5,478,346 GBP2023-04-30
Net Assets/Liabilities
6,092,056 GBP2024-04-30
5,224,759 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Share premium
1,999,000 GBP2024-04-30
1,999,000 GBP2023-04-30
1,999,000 GBP2022-04-30
Retained earnings (accumulated losses)
4,092,056 GBP2024-04-30
3,224,759 GBP2023-04-30
2,376,144 GBP2022-04-30
Equity
6,092,056 GBP2024-04-30
5,224,759 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
967,297 GBP2023-05-01 ~ 2024-04-30
938,615 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
967,297 GBP2023-05-01 ~ 2024-04-30
938,615 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-90,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-100,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
6,388,402 GBP2024-04-30
5,829,280 GBP2023-04-30
Other Investments Other Than Loans
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
10,077 GBP2024-04-30
3,565 GBP2023-04-30
Other Debtors
Amounts falling due within one year
26,399 GBP2024-04-30
35,074 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
36,476 GBP2024-04-30
38,639 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,013 GBP2024-04-30
694 GBP2023-04-30
Amounts owed to group undertakings
Current
577,852 GBP2024-04-30
805,858 GBP2023-04-30
Corporation Tax Payable
Current
54,387 GBP2024-04-30
40,238 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
10,697 GBP2023-04-30
Other Creditors
Current
78,360 GBP2024-04-30
67,933 GBP2023-04-30
Creditors
Current
716,612 GBP2024-04-30
925,420 GBP2023-04-30

  • MEDIUS SUITES LIMITED
    Info
    B.I.P. (HOLDINGS) LIMITED - 2015-09-29
    Registered number SC189990
    Medius, 60 Pacific Quay, Glasgow G51 1DZ
    Private Limited Company incorporated on 1998-10-06 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.