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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 10
  • 1
    Burgoyne, Nicholas
    Marketing born in April 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 2
    Barrett, Jacqueline
    Cs born in February 1950
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2008-02-05
    OF - Director → CIF 0
    Barrett, Jacqueline
    Individual (1 offspring)
    Officer
    1995-01-06 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 3
    Cooper, Stewart Paul
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    1996-04-24 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    Barrett, Michael John
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1995-01-06 ~ 2008-02-05
    OF - Director → CIF 0
    Barrett, Michael John
    Born in June 1950
    Individual (2 offsprings)
    2011-03-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Chad, Paul Anthony
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2004-01-13 ~ 2016-07-08
    OF - Director → CIF 0
    Chad, Paul Anthony
    Director
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 6
    Bourne, Steven Nigel
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1997-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Lawson, Margaret Anne
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Lawson, Margaret Anne
    Chartered Accountant born in August 1955
    Individual (6 offsprings)
    2005-09-01 ~ 2008-02-05
    OF - Director → CIF 0
    Lawson, Margaret Anne
    Individual (6 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
  • 10
    ARCHRYE LIMITED
    - now 06438088 10257962
    SURGITRAC INSTRUMENTS GROUP LIMITED - 2017-12-21 06438088 10257962
    S D HEALTHCARE GROUP LIMITED - 2016-04-02
    SURGICAL DESIGNS (UK) LIMITED - 2012-12-19
    S D HEALTHCARE LIMITED - 2011-04-13
    GSF 207 LIMITED - 2008-01-15
    10, Irlam Wharf Road, Irlam, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURGITRAC INSTRUMENTS UK LIMITED

Period: 2017-12-21 ~ now
Company number: 03005986 08312085
Registered names
SURGITRAC INSTRUMENTS UK LIMITED - now 08312085
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
232024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Intangible Assets
10,953 GBP2025-04-30
13,879 GBP2024-04-30
Property, Plant & Equipment
121,423 GBP2025-04-30
35,738 GBP2024-04-30
Fixed Assets - Investments
987,824 GBP2025-04-30
987,824 GBP2024-04-30
Fixed Assets
1,120,200 GBP2025-04-30
1,037,441 GBP2024-04-30
Total Inventories
881,449 GBP2025-04-30
1,246,342 GBP2024-04-30
Debtors
Current
4,426,963 GBP2025-04-30
4,172,426 GBP2024-04-30
Cash at bank and in hand
701,359 GBP2025-04-30
269,835 GBP2024-04-30
Current Assets
6,009,771 GBP2025-04-30
5,688,603 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-2,215,420 GBP2024-04-30
Net Current Assets/Liabilities
3,744,886 GBP2025-04-30
3,473,183 GBP2024-04-30
Total Assets Less Current Liabilities
4,865,086 GBP2025-04-30
4,510,624 GBP2024-04-30
Net Assets/Liabilities
4,814,709 GBP2025-04-30
4,476,087 GBP2024-04-30
Equity
Called up share capital
162 GBP2025-04-30
162 GBP2024-04-30
Share premium
11,213 GBP2025-04-30
11,213 GBP2024-04-30
Capital redemption reserve
48 GBP2025-04-30
48 GBP2024-04-30
Retained earnings (accumulated losses)
4,803,286 GBP2025-04-30
4,464,664 GBP2024-04-30
Equity
4,814,709 GBP2025-04-30
4,476,087 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,300 GBP2025-04-30
11,300 GBP2024-04-30
Office equipment
128,612 GBP2025-04-30
40,947 GBP2024-04-30
Computers
63,194 GBP2025-04-30
80,990 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
230,636 GBP2025-04-30
154,225 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-32,578 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-32,620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
118,487 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
8,675 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
23,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-32,578 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,300 GBP2025-04-30
Office equipment
46,552 GBP2025-04-30
Computers
35,423 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,213 GBP2025-04-30
Property, Plant & Equipment
Office equipment
82,060 GBP2025-04-30
4,927 GBP2024-04-30
Computers
27,771 GBP2025-04-30
21,664 GBP2024-04-30
Finished Goods/Goods for Resale
881,449 GBP2025-04-30
1,246,342 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
735,754 GBP2025-04-30
534,625 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,590,390 GBP2025-04-30
3,559,579 GBP2024-04-30
Other Debtors
Current
6,200 GBP2025-04-30
7,016 GBP2024-04-30
Prepayments/Accrued Income
Current
94,619 GBP2025-04-30
70,462 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
744 GBP2024-04-30
Trade Creditors/Trade Payables
Current
481,733 GBP2025-04-30
404,511 GBP2024-04-30
Amounts owed to group undertakings
Current
1,121,316 GBP2025-04-30
1,194,175 GBP2024-04-30
Corporation Tax Payable
Current
90,548 GBP2025-04-30
86,587 GBP2024-04-30
Taxation/Social Security Payable
Current
339,834 GBP2025-04-30
259,825 GBP2024-04-30
Other Creditors
Current
2,473 GBP2025-04-30
2,893 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
211,053 GBP2025-04-30
259,700 GBP2024-04-30
Creditors
Current
2,264,885 GBP2025-04-30
2,215,420 GBP2024-04-30
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
    10 Wharfside Business Park, Irlam Wharf Road Irlam, Greater Manchester M44 5PN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • SURGITRAC INSTRUMENTS UK LIMITED
    S
    Registered number 3005986
    10, 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
    Unit 10, Irlam Wharf Road, Irlam, Manchester, England, M44 5PN
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    S D HEALTHCARE LIMITED
    - now 08312085 06438088... (more)
    SURGITRAC INSTRUMENTS UK LIMITED
    - 2017-12-21 08312085 03005986
    SURGICAL DESIGNS (UK) LIMITED
    - 2017-08-25 08312085 06438088... (more)
    SURGICAL OPTICAL INSTRUMENTS LTD - 2012-12-31
    10 Wharfside Business Park, Irlam Wharf Road Irlam, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SURGITRAC LIMITED
    - now 09664755
    SURGICAL OPTICAL LTD - 2015-12-16
    10 Wharfside Business Park, Irlam Wharf Road, Irlam, Greater Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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