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
2
- 1
Petty Saphon, Satham, Doctor
Medical Surgical Products born in September 1946Individual (3 offsprings)Officer
1993-10-02 ~ nowOF - Director → CIF 0Dr Satham Petty-saphon
Born in September 1946Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Petty-saphon, Kathleen Margaret, Dr
Technical Information Provider born in February 1951Individual (3 offsprings)Officer 1992-10-22 ~ nowOF - Director → CIF 0Petty-saphon, Kathleen Margaret, Dr
PublisherIndividual (3 offsprings)Officer 1994-03-09 ~ nowOF - Secretary → CIF 0Dr Kathleen Margaret Petty-saphon
Born in February 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Beechey, David Richard
Individual (5 offsprings)Officer 1992-10-22 ~ 1994-03-09OF - Secretary → CIF 0 - 2
Harrison, Irene Lesley
Individual (3 offsprings)Officer 1992-10-22 ~ 1992-10-22OF - Nominee Secretary → CIF 0 - 3BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
Crown House, 64 Whitchurch Road, CardiffDissolved Corporate (1 parent, 1 offspring)Officer1992-10-22 ~ 1992-10-22PE - Nominee Director → CIF 0
Company in focus
SPINE-ISSIMUS LIMITED
Previous names
BULSE GRANGE PROPERTY SERVICES LTD - 2004-10-25
SPINE-ISSIMUS LTD - 1999-06-22
LEADING EDGE SURGICAL / MEDICAL TECHNOLOGIES LIMITED - 1994-01-27
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
58110 - Book Publishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
02100 - Silviculture And Other Forestry Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
9,956 GBP2024-09-30
Investment Property
2,060,000 GBP2024-09-30
1,765,000 GBP2023-09-30
Fixed Assets
2,069,956 GBP2024-09-30
1,765,000 GBP2023-09-30
Debtors
88,195 GBP2024-09-30
86,297 GBP2023-09-30
Cash at bank and in hand
72,364 GBP2024-09-30
79,744 GBP2023-09-30
Current Assets
160,559 GBP2024-09-30
166,041 GBP2023-09-30
Creditors
Current
15,374 GBP2024-09-30
25,184 GBP2023-09-30
Net Current Assets/Liabilities
145,185 GBP2024-09-30
140,857 GBP2023-09-30
Total Assets Less Current Liabilities
2,215,141 GBP2024-09-30
1,905,857 GBP2023-09-30
Net Assets/Liabilities
1,903,722 GBP2024-09-30
1,670,677 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
636,450 GBP2024-09-30
624,655 GBP2023-09-30
Equity
1,903,722 GBP2024-09-30
1,670,677 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2023-09-30
Other than goodwill
8,722 GBP2023-09-30
Intangible Assets - Gross Cost
133,722 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2023-09-30
Other than goodwill
8,722 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
133,722 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,237 GBP2024-09-30
31,962 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,281 GBP2024-09-30
31,962 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,319 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
9,956 GBP2024-09-30
Investment Property - Fair Value Model
2,060,000 GBP2024-09-30
1,765,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
88,187 GBP2024-09-30
Amounts falling due within one year, Current
86,297 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
88,195 GBP2024-09-30
Amounts falling due within one year, Current
86,297 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,688 GBP2024-09-30
6,067 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,566 GBP2024-09-30
7,563 GBP2023-09-30
Other Creditors
Current
6,120 GBP2024-09-30
11,554 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
2,489 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
311,419 GBP2024-09-30
235,180 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-30
Related profiles found in government register
SPINE-ISSIMUS LIMITED
InfoBULSE GRANGE PROPERTY SERVICES LTD - 2004-10-25SPINE-ISSIMUS LTD - 2004-10-25LEADING EDGE SURGICAL / MEDICAL TECHNOLOGIES LIMITED - 2004-10-25Registered number 027580979 Great Chesterford Court, London Road, Great Chesterford, Essex CB10 1PFPrivate Limited Company incorporated on 1992-10-22 (33 years). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0SPINE-ISSIMUS LTD
SRegistered number 02758097Bulse Grange, Duck Street, Wendens Ambo, Saffron Walden, England, CB11 4JULimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- Blythburgh House Duck Street, Wendens Ambo, Saffron Walden, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.02 GBP2017-10-31Person with significant control 2016-10-18 ~ dissolvedCIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 26 August 2025 and
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