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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 5
  • 1
    Blackfriar Secretaries Limited
    Individual (342 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Secretary → CIF 0
  • 2
    Carver, Nigel
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ now
    OF - Director → CIF 0
    Mr Nigel Carver
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carver, Leanne Susan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Mrs Leanne Susan Carver
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blackfriar Directors Limited
    Individual (343 offsprings)
    Officer
    1997-09-23 ~ 1997-09-23
    OF - Nominee Director → CIF 0
  • 5
    A G B GROUP LIMITED
    03289027
    277, Main Road, Sidcup, Kent
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    1997-09-23 ~ 2009-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PLASTIC SURGERY SERVICES LIMITED

Period: 2009-06-25 ~ now
Company number: 03438473
Registered names
PLASTIC SURGERY SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property
1,369,335 GBP2025-03-31
Fixed Assets
1,369,335 GBP2025-03-31
Debtors
Current
207,370 GBP2025-03-31
552,889 GBP2024-03-31
Cash at bank and in hand
456,870 GBP2025-03-31
1,501,514 GBP2024-03-31
Current Assets
664,240 GBP2025-03-31
2,054,403 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-278,880 GBP2025-03-31
Net Current Assets/Liabilities
385,360 GBP2025-03-31
1,722,283 GBP2024-03-31
Net Assets/Liabilities
1,754,695 GBP2025-03-31
1,722,283 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,754,595 GBP2025-03-31
1,722,183 GBP2024-03-31
Equity
1,754,695 GBP2025-03-31
1,722,283 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
205,867 GBP2025-03-31
Other Debtors
Current
491,766 GBP2024-03-31
Prepayments/Accrued Income
Current
1,503 GBP2025-03-31
61,123 GBP2024-03-31
Taxation/Social Security Payable
Current
273,480 GBP2025-03-31
325,855 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-03-31
6,265 GBP2024-03-31
Creditors
Current
278,880 GBP2025-03-31
332,120 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PLASTIC SURGERY SERVICES LIMITED
    Info
    NIGEL CARVER LIMITED - 2009-06-25
    Registered number 03438473
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-23 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • PLASTIC SURGERY SERVICES LIMITED
    S
    Registered number 03438473
    28, Forest View Road, Loughton, Essex, United Kingdom, IG10 4DY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.6 LLP
    OC358676 OC390355... (more)
    4385, Oc358676: Companies House Default Address, Cardiff
    Dissolved Corporate (56 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 1 - LLP Member → ME

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