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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 8
  • 1
    Burges, Simon
    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
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Director → CIF 0
  • 3
    Mrs Samantha Hunter
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Burges, Carolyn
    Retired born in June 1947
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Reid, Brian
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1998-10-06
    OF - Nominee Secretary → CIF 0
  • 6
    Andrews, Linda Margaret
    Individual (32 offsprings)
    Officer
    2012-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Burges, Ronald Llewellyn
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ now
    OF - Director → CIF 0
    Burges, Ronald Llewellyn
    Director
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 2012-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIUS SUITES LIMITED

Period: 2015-09-29 ~ now
Company number: SC189990
Registered names
MEDIUS SUITES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,181,463 GBP2025-04-30
6,388,402 GBP2024-04-30
Fixed Assets - Investments
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Fixed Assets
6,184,463 GBP2025-04-30
6,391,402 GBP2024-04-30
Debtors
49,539 GBP2025-04-30
36,476 GBP2024-04-30
Cash at bank and in hand
1,519,741 GBP2025-04-30
636,893 GBP2024-04-30
Current Assets
1,569,280 GBP2025-04-30
673,369 GBP2024-04-30
Creditors
Amounts falling due within one year
-89,447 GBP2025-04-30
-716,612 GBP2024-04-30
Net Current Assets/Liabilities
1,479,833 GBP2025-04-30
-43,243 GBP2024-04-30
Total Assets Less Current Liabilities
7,664,296 GBP2025-04-30
6,348,159 GBP2024-04-30
Net Assets/Liabilities
7,406,421 GBP2025-04-30
6,092,056 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Share premium
1,999,000 GBP2025-04-30
1,999,000 GBP2024-04-30
1,999,000 GBP2023-04-30
Retained earnings (accumulated losses)
5,406,421 GBP2025-04-30
4,092,056 GBP2024-04-30
3,224,759 GBP2023-04-30
Equity
7,406,421 GBP2025-04-30
6,092,056 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,414,365 GBP2024-05-01 ~ 2025-04-30
967,297 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,414,365 GBP2024-05-01 ~ 2025-04-30
967,297 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-100,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
6,181,463 GBP2025-04-30
6,388,403 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-761,612 GBP2024-05-01 ~ 2025-04-30
Other Investments Other Than Loans
3,000 GBP2025-04-30
3,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
4,514 GBP2025-04-30
10,077 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
18,180 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
26,845 GBP2025-04-30
26,399 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
49,539 GBP2025-04-30
36,476 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,684 GBP2025-04-30
6,013 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
577,852 GBP2024-04-30
Corporation Tax Payable
Current
58,621 GBP2025-04-30
54,387 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,008 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
26,134 GBP2025-04-30
78,360 GBP2024-04-30
Creditors
Current
89,447 GBP2025-04-30
716,612 GBP2024-04-30

  • 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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.