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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Maroo, Neil Paresh
    Born in April 1990
    Individual (14 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Paresh Kumar Jethalal Bharmal
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    ~ 2024-05-08
    OF - Director → CIF 0
    Shah, Nilla Paresh
    Company Director born in February 1961
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2024-05-08
    OF - Director → CIF 0
    Shah, Nilla Paresh
    Individual (5 offsprings)
    Officer
    ~ 2024-05-08
    OF - Secretary → CIF 0
    Mr Paresh Kumar Jethalal Bharmal Shah
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    Mrs Nilla Paresh Shah
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Dr Paresh Jethalal Shah
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BDS MAROO LTD
    11521174
    8b Accommodation Road, Golders Green, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRECKNOCK DENTAL SURGERY LIMITED

Period: 2009-08-25 ~ now
Company number: 02113867
Registered names
BRECKNOCK DENTAL SURGERY LIMITED - now
SEALPARK LIMITED - 2009-08-25
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
619,131 GBP2025-03-31
545,510 GBP2024-03-31
Fixed Assets
619,131 GBP2025-03-31
545,510 GBP2024-03-31
Debtors
1,912,866 GBP2025-03-31
1,810,918 GBP2024-03-31
Cash at bank and in hand
23,169 GBP2025-03-31
31,801 GBP2024-03-31
Current Assets
1,936,035 GBP2025-03-31
1,842,719 GBP2024-03-31
Net Current Assets/Liabilities
1,439,002 GBP2025-03-31
944,600 GBP2024-03-31
Total Assets Less Current Liabilities
2,058,133 GBP2025-03-31
1,490,110 GBP2024-03-31
Net Assets/Liabilities
2,058,133 GBP2025-03-31
1,490,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,058,033 GBP2025-03-31
1,490,010 GBP2024-03-31
Equity
2,058,133 GBP2025-03-31
1,490,110 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
-966,667 GBP2025-03-31
-966,667 GBP2024-03-31
Intangible Assets - Gross Cost
-966,667 GBP2025-03-31
-966,667 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-966,667 GBP2025-03-31
-966,667 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
-966,667 GBP2025-03-31
-966,667 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,007 GBP2025-03-31
78,007 GBP2024-03-31
Plant and equipment
545,447 GBP2025-03-31
424,871 GBP2024-03-31
Vehicles
473,449 GBP2025-03-31
473,449 GBP2024-03-31
Tools/Equipment for furniture and fittings
614,201 GBP2025-03-31
480,782 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,711,104 GBP2025-03-31
1,457,109 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
352,651 GBP2025-03-31
288,386 GBP2024-03-31
Vehicles
291,144 GBP2025-03-31
230,376 GBP2024-03-31
Tools/Equipment for furniture and fittings
448,178 GBP2025-03-31
392,837 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,973 GBP2025-03-31
911,599 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,265 GBP2024-04-01 ~ 2025-03-31
Vehicles
60,768 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
55,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
78,007 GBP2025-03-31
78,007 GBP2024-03-31
Plant and equipment
192,796 GBP2025-03-31
136,485 GBP2024-03-31
Vehicles
182,305 GBP2025-03-31
243,073 GBP2024-03-31
Tools/Equipment for furniture and fittings
166,023 GBP2025-03-31
87,945 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
118,397 GBP2025-03-31
681,446 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,501 GBP2025-03-31
300 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
187,516 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
126,962 GBP2025-03-31
180,873 GBP2024-03-31
Other Creditors
Amounts falling due within one year
45,657 GBP2025-03-31
35,500 GBP2024-03-31
Related profiles found in government register
  • BRECKNOCK DENTAL SURGERY LIMITED
    Info
    SEALPARK LIMITED - 2009-08-25
    Registered number 02113867
    8b Accommodation Road, London, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 1987-03-23 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • BRECKNOCK DENTAL SURGERY LIMITED
    S
    Registered number 02113867
    37, Brecknock Road, London, England, N7 0BT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYSTER INVEST LLP
    OC399886
    1 Runnelfield, South Hill Avenue, Harrow, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2017-03-30
    CIF 1 - LLP Member → ME

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