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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
Active 3
  • 1
    Padayachy, Jayseelan Nadasen, Dr
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Mardell, Hazel Ann Mary
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-09 ~ now
    OF - Director → CIF 0
    Miss Hazel Ann Mary Mardell
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mrs Rebecca Elizabeth Padayachy
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Bailes, Constance Mary, Mrs.
    Farmer born in October 1949
    Individual
    Officer
    icon of calendar ~ 2010-09-09
    OF - Director → CIF 0
    Bailes, Constance Mary, Mrs.
    Farmer
    Individual
    Officer
    icon of calendar ~ 2010-09-05
    OF - Secretary → CIF 0
  • 2
    Bailes, Peter, Dr.
    Farmer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-09-09
    OF - Director → CIF 0
    Bailes, Peter, Dr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2018-12-31
    OF - Secretary → CIF 0
    Dr. Peter Bailes
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLITON LIMITED

Previous name
PROFITRECALL LIMITED - 1990-10-25
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
12,678 GBP2024-08-31
16,904 GBP2023-08-31
Debtors
19,631 GBP2024-08-31
11,782 GBP2023-08-31
Cash at bank and in hand
54,166 GBP2024-08-31
113,757 GBP2023-08-31
Current Assets
73,797 GBP2024-08-31
125,539 GBP2023-08-31
Creditors
Current
165,358 GBP2024-08-31
167,155 GBP2023-08-31
Net Current Assets/Liabilities
-91,561 GBP2024-08-31
-41,616 GBP2023-08-31
Total Assets Less Current Liabilities
-78,883 GBP2024-08-31
-24,712 GBP2023-08-31
Creditors
Non-current
10,000 GBP2024-08-31
20,000 GBP2023-08-31
Net Assets/Liabilities
-88,883 GBP2024-08-31
-44,712 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Retained earnings (accumulated losses)
-88,887 GBP2024-08-31
-44,716 GBP2023-08-31
Equity
-88,883 GBP2024-08-31
-44,712 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
212,145 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,467 GBP2024-08-31
195,241 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,226 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
12,678 GBP2024-08-31
16,904 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,631 GBP2024-08-31
11,782 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1 GBP2024-08-31
1 GBP2023-08-31
Other Taxation & Social Security Payable
Current
1,488 GBP2024-08-31
1,575 GBP2023-08-31
Other Creditors
Current
163,869 GBP2024-08-31
165,579 GBP2023-08-31
Non-current
10,000 GBP2024-08-31
20,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,600 GBP2024-08-31
99,600 GBP2023-08-31
Between one and five year
90,500 GBP2024-08-31
182,600 GBP2023-08-31
All periods
199,100 GBP2024-08-31
282,200 GBP2023-08-31

  • SOLITON LIMITED
    Info
    PROFITRECALL LIMITED - 1990-10-25
    Registered number 02532617
    icon of addressSenova Dental Studios, 10 Beechen Grove, Watford WD17 2AD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-20 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.