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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
    Lawson, Margaret Anne
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ now
    OF - Director → CIF 0
    Lawson, Margaret Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Bourne, Steven Nigel
    Sales Director born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-30 ~ now
    OF - Director → CIF 0
  • 3
    S D HEALTHCARE LIMITED - 2011-04-13
    SURGICAL DESIGNS (UK) LIMITED - 2012-12-19
    GSF 207 LIMITED - 2008-01-15
    SURGITRAC INSTRUMENTS GROUP LIMITED - 2017-12-21
    S D HEALTHCARE GROUP LIMITED - 2016-04-02
    icon of address10, Irlam Wharf Road, Irlam, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,063 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Lawson, Margaret Anne
    Chartered Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 2
    Barrett, Jacqueline
    Cs born in February 1950
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2008-02-05
    OF - Director → CIF 0
    Barrett, Jacqueline
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 3
    Cooper, Stewart Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Chad, Paul Anthony
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-13 ~ 2016-07-08
    OF - Director → CIF 0
    Chad, Paul Anthony
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 5
    Burgoyne, Nicholas
    Marketing born in April 1966
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 6
    Barrett, Michael John
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 2008-02-05
    OF - Director → CIF 0
    Barrett, Michael John
    Born in June 1950
    Individual
    icon of calendar 2011-03-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURGITRAC INSTRUMENTS UK LIMITED

Previous names
S D HEALTHCARE LIMITED - 2017-12-21
SURGICAL DESIGNS (UK) LIMITED - 2011-04-13
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
212023-05-01 ~ 2024-04-30
202022-05-01 ~ 2023-04-30
Intangible Assets
13,879 GBP2024-04-30
16,804 GBP2023-04-30
Property, Plant & Equipment
35,738 GBP2024-04-30
14,161 GBP2023-04-30
Fixed Assets - Investments
987,824 GBP2024-04-30
987,824 GBP2023-04-30
Fixed Assets
1,037,441 GBP2024-04-30
1,018,789 GBP2023-04-30
Total Inventories
1,246,342 GBP2024-04-30
813,348 GBP2023-04-30
Debtors
Current
4,172,426 GBP2024-04-30
4,114,381 GBP2023-04-30
Cash at bank and in hand
269,835 GBP2024-04-30
369,461 GBP2023-04-30
Current Assets
5,688,603 GBP2024-04-30
5,297,190 GBP2023-04-30
Net Current Assets/Liabilities
3,473,183 GBP2024-04-30
3,212,857 GBP2023-04-30
Total Assets Less Current Liabilities
4,510,624 GBP2024-04-30
4,231,646 GBP2023-04-30
Net Assets/Liabilities
4,476,087 GBP2024-04-30
4,197,792 GBP2023-04-30
Equity
Called up share capital
162 GBP2024-04-30
162 GBP2023-04-30
Share premium
11,213 GBP2024-04-30
11,213 GBP2023-04-30
Capital redemption reserve
48 GBP2024-04-30
48 GBP2023-04-30
Retained earnings (accumulated losses)
4,464,664 GBP2024-04-30
4,186,369 GBP2023-04-30
Equity
4,476,087 GBP2024-04-30
4,197,792 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,300 GBP2024-04-30
11,300 GBP2023-04-30
Office equipment
40,947 GBP2024-04-30
37,745 GBP2023-04-30
Computers
80,990 GBP2024-04-30
62,001 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
154,225 GBP2024-04-30
127,634 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Computers
-2,892 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,197 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,300 GBP2023-04-30
Office equipment
35,270 GBP2023-04-30
Computers
57,674 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
113,473 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,487 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
8,154 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,835 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,140 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,300 GBP2024-04-30
Office equipment
36,020 GBP2024-04-30
Computers
59,326 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,487 GBP2024-04-30
Property, Plant & Equipment
Office equipment
4,927 GBP2024-04-30
2,475 GBP2023-04-30
Computers
21,664 GBP2024-04-30
4,327 GBP2023-04-30
Investments in Subsidiaries
987,824 GBP2024-04-30
987,824 GBP2023-04-30
Finished Goods/Goods for Resale
1,246,342 GBP2024-04-30
813,348 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
534,625 GBP2024-04-30
517,389 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
3,559,579 GBP2024-04-30
3,539,842 GBP2023-04-30
Other Debtors
Current
7,016 GBP2024-04-30
7,674 GBP2023-04-30
Prepayments/Accrued Income
Current
70,462 GBP2024-04-30
49,476 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
744 GBP2024-04-30
Trade Creditors/Trade Payables
Current
404,511 GBP2024-04-30
259,182 GBP2023-04-30
Amounts owed to group undertakings
Current
1,194,175 GBP2024-04-30
1,203,607 GBP2023-04-30
Corporation Tax Payable
Current
86,587 GBP2024-04-30
564 GBP2023-04-30
Taxation/Social Security Payable
Current
259,825 GBP2024-04-30
240,800 GBP2023-04-30
Other Creditors
Current
2,893 GBP2024-04-30
2,434 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
259,700 GBP2024-04-30
283,852 GBP2023-04-30
Creditors
Current
2,215,420 GBP2024-04-30
2,084,333 GBP2023-04-30
Related profiles found in government register
  • SURGITRAC INSTRUMENTS UK LIMITED
    Info
    S D HEALTHCARE LIMITED - 2017-12-21
    SURGICAL DESIGNS (UK) LIMITED - 2017-12-21
    Registered number 03005986
    icon of address10 Wharfside Business Park, Irlam Wharf Road Irlam, Greater Manchester M44 5PN
    Private Limited Company incorporated on 1995-01-04 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • SURGITRAC INSTRUMENTS UK LIMITED
    S
    Registered number 3005986
    icon of address10, Irlam Wharf Road, Irlam, Manchester, England, M44 5PN
    Limited Company in England And Wales, England
    CIF 1
  • SURGITRAC INSTRUMENTS UK LIMITED
    S
    Registered number 03005986
    icon of addressUnit 10, Irlam Wharf Road, Irlam, Manchester, England, M44 5PN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SURGITRAC INSTRUMENTS UK LIMITED - 2017-12-21
    SURGICAL OPTICAL INSTRUMENTS LTD - 2012-12-31
    SURGICAL DESIGNS (UK) LIMITED - 2017-08-25
    icon of address10 Wharfside Business Park, Irlam Wharf Road Irlam, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SURGICAL OPTICAL LTD - 2015-12-16
    icon of address10 Wharfside Business Park, Irlam Wharf Road, Irlam, Greater Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.