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
    2011-03-10 ~ now
    OF - director → CIF 0
    Lawson, Margaret Anne
    Individual (5 offsprings)
    Officer
    2016-07-08 ~ now
    OF - secretary → CIF 0
  • 2
    Bourne, Steven Nigel
    Sales Director born in June 1959
    Individual (7 offsprings)
    Officer
    1997-11-30 ~ now
    OF - director → CIF 0
  • 3
    SURGITRAC INSTRUMENTS GROUP LIMITED - 2017-12-21
    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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,063 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Chad, Paul Anthony
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2004-01-13 ~ 2016-07-08
    OF - director → CIF 0
    Chad, Paul Anthony
    Director
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2016-07-08
    OF - secretary → CIF 0
  • 2
    Barrett, Jacqueline
    Cs born in February 1950
    Individual
    Officer
    1996-08-01 ~ 2008-02-05
    OF - director → CIF 0
    Barrett, Jacqueline
    Individual
    Officer
    1995-01-06 ~ 2008-02-05
    OF - secretary → CIF 0
  • 3
    Cooper, Stewart Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2000-12-01
    OF - director → CIF 0
  • 4
    Burgoyne, Nicholas
    Marketing born in April 1966
    Individual
    Officer
    2002-07-01 ~ 2005-05-04
    OF - director → CIF 0
  • 5
    Lawson, Margaret Anne
    Chartered Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-02-05
    OF - director → CIF 0
  • 6
    Barrett, Michael John
    Director born in June 1950
    Individual
    Officer
    1995-01-06 ~ 2008-02-05
    OF - director → CIF 0
    Barrett, Michael John
    Born in June 1950
    Individual
    2011-03-10 ~ 2015-01-31
    OF - director → CIF 0
  • 7
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1995-01-04 ~ 1995-01-06
    PE - nominee-secretary → CIF 0
  • 8
    381 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
46460 - Wholesale Of Pharmaceutical Goods
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
202022-05-01 ~ 2023-04-30
182021-05-01 ~ 2022-04-30
Intangible Assets
16,804 GBP2023-04-30
19,730 GBP2022-04-30
Property, Plant & Equipment
14,161 GBP2023-04-30
23,367 GBP2022-04-30
Fixed Assets - Investments
987,824 GBP2023-04-30
987,824 GBP2022-04-30
Fixed Assets
1,018,789 GBP2023-04-30
1,030,921 GBP2022-04-30
Total Inventories
813,348 GBP2023-04-30
843,826 GBP2022-04-30
Debtors
Current
4,114,381 GBP2023-04-30
4,094,693 GBP2022-04-30
Cash at bank and in hand
369,461 GBP2023-04-30
1,068,128 GBP2022-04-30
Current Assets
5,297,190 GBP2023-04-30
6,006,647 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-2,084,333 GBP2023-04-30
-2,328,142 GBP2022-04-30
Net Current Assets/Liabilities
3,212,857 GBP2023-04-30
3,678,505 GBP2022-04-30
Total Assets Less Current Liabilities
4,231,646 GBP2023-04-30
4,709,426 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-471,250 GBP2022-04-30
Net Assets/Liabilities
4,197,792 GBP2023-04-30
4,205,752 GBP2022-04-30
Equity
Called up share capital
162 GBP2023-04-30
162 GBP2022-04-30
Share premium
11,213 GBP2023-04-30
11,213 GBP2022-04-30
Capital redemption reserve
48 GBP2023-04-30
48 GBP2022-04-30
Retained earnings (accumulated losses)
4,186,369 GBP2023-04-30
4,194,329 GBP2022-04-30
Equity
4,197,792 GBP2023-04-30
4,205,752 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,300 GBP2023-04-30
11,300 GBP2022-04-30
Office equipment
37,745 GBP2023-04-30
35,805 GBP2022-04-30
Computers
62,001 GBP2023-04-30
64,457 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
127,634 GBP2023-04-30
128,150 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Computers
-3,230 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-3,230 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
11,300 GBP2022-04-30
Office equipment
34,229 GBP2022-04-30
Computers
53,450 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
104,783 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,041 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
7,454 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
11,920 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-3,230 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,230 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
113,473 GBP2023-04-30
Property, Plant & Equipment
Office equipment
2,475 GBP2023-04-30
1,576 GBP2022-04-30
Computers
4,327 GBP2023-04-30
11,007 GBP2022-04-30
Investments in Subsidiaries
987,824 GBP2023-04-30
987,824 GBP2022-04-30
Finished Goods/Goods for Resale
813,348 GBP2023-04-30
843,826 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
517,389 GBP2023-04-30
343,609 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
3,539,842 GBP2023-04-30
3,539,842 GBP2022-04-30
Other Debtors
Current
7,674 GBP2023-04-30
5,200 GBP2022-04-30
Prepayments/Accrued Income
Current
49,476 GBP2023-04-30
47,271 GBP2022-04-30
Other Remaining Borrowings
Current
145,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
259,182 GBP2023-04-30
245,455 GBP2022-04-30
Amounts owed to group undertakings
Current
1,203,607 GBP2023-04-30
1,188,314 GBP2022-04-30
Corporation Tax Payable
Current
564 GBP2023-04-30
123,754 GBP2022-04-30
Taxation/Social Security Payable
Current
240,800 GBP2023-04-30
288,180 GBP2022-04-30
Other Creditors
Current
2,434 GBP2023-04-30
2,704 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
283,852 GBP2023-04-30
334,735 GBP2022-04-30
Creditors
Current
2,084,333 GBP2023-04-30
2,328,142 GBP2022-04-30
Other Remaining Borrowings
Non-current
471,250 GBP2022-04-30
Related profiles found in government register
  • SURGITRAC INSTRUMENTS UK LIMITED
    Info
    S D HEALTHCARE LIMITED - 2017-12-21
    SURGICAL DESIGNS (UK) LIMITED - 2011-04-13
    Registered number 03005986
    10 Wharfside Business Park, Irlam Wharf Road Irlam, Greater Manchester M44 5PN
    Private Limited Company incorporated on 1995-01-04 (30 years 5 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
    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
Active 2
  • 1
    SURGITRAC INSTRUMENTS UK LIMITED - 2017-12-21
    SURGICAL DESIGNS (UK) LIMITED - 2017-08-25
    SURGICAL OPTICAL INSTRUMENTS LTD - 2012-12-31
    10 Wharfside Business Park, Irlam Wharf Road Irlam, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SURGICAL OPTICAL LTD - 2015-12-16
    10 Wharfside Business Park, Irlam Wharf Road, Irlam, Greater Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.