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 5
  • 1
    Mccollum, Charles Nevin, Professor
    Surgeon born in April 1950
    Individual (13 offsprings)
    Officer
    1999-05-19 ~ now
    OF - director → CIF 0
    Professor Charles Nevin Mccollum
    Born in April 1950
    Individual (13 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pole, Richard Simon James
    Managing Director born in November 1972
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Richard Simon James Pole
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Haque, Adam Antoni Iftikhar-ul
    Medical Director born in August 1986
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Robinson, Martin
    Chairman born in May 1958
    Individual (17 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    Willis, David
    Ceo born in March 1984
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Charlesworth, David, Professor
    Surgeon born in June 1935
    Individual (1 offspring)
    Officer
    1999-06-04 ~ 2008-06-12
    OF - director → CIF 0
  • 2
    Pole, Richard Simon James
    Vascular Scientist born in November 1972
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-06-15
    OF - director → CIF 0
    Pole, Richard Simon James
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2007-06-15
    OF - secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-05-19 ~ 1999-05-19
    OF - director → CIF 0
  • 4
    Grimoldby, Stephen
    Accountant born in March 1954
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2010-10-08
    OF - director → CIF 0
    Grimoldby, Stephen
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2010-09-14
    OF - secretary → CIF 0
  • 5
    Picton, Andrew James
    Managing Director born in February 1969
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2023-02-15
    OF - director → CIF 0
    Picton, Andrew James
    Vascular Technologist
    Individual (1 offspring)
    Officer
    1999-05-19 ~ 2004-10-10
    OF - secretary → CIF 0
    Mr Andrew James Picton
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2023-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    19 Glasgow Road, Paisley, Renfrewshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-05-19 ~ 1999-05-19
    PE - secretary → CIF 0
parent relation
Company in focus

TOMORROW CARDIOVASCULAR LIMITED

Previous name
INDEPENDENT VASCULAR SERVICES LIMITED - 2024-03-22
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Intangible Assets
38,622 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment
559,221 GBP2024-04-30
149,127 GBP2023-04-30
Fixed Assets - Investments
1,166,641 GBP2024-04-30
657,972 GBP2023-04-30
Total Inventories
23,324 GBP2024-04-30
10,776 GBP2023-04-30
Debtors
Current
933,064 GBP2024-04-30
896,982 GBP2023-04-30
Cash at bank and in hand
498,053 GBP2024-04-30
253,604 GBP2023-04-30
Net Assets/Liabilities
1,722,805 GBP2024-04-30
1,061,500 GBP2023-04-30
Equity
Called up share capital
14,122 GBP2024-04-30
10,862 GBP2023-04-30
Share premium
761,046 GBP2024-04-30
263,154 GBP2023-04-30
Capital redemption reserve
6,673 GBP2024-04-30
9,933 GBP2023-04-30
Retained earnings (accumulated losses)
942,595 GBP2024-04-30
779,182 GBP2023-04-30
Equity
1,722,805 GBP2024-04-30
1,061,500 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-05-01 ~ 2024-04-30
Average Number of Employees
522023-05-01 ~ 2024-04-30
412022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other
40,624 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Gross Cost
40,624 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,002 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,002 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other
38,622 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
294,990 GBP2024-04-30
0 GBP2023-04-30
Vehicles
125,000 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
2,262,755 GBP2024-04-30
2,190,653 GBP2023-04-30
Computers
140,802 GBP2024-04-30
111,611 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,823,547 GBP2024-04-30
2,302,264 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-04-30
0 GBP2023-04-30
Vehicles
26,042 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
2,128,171 GBP2024-04-30
2,057,772 GBP2023-04-30
Computers
110,113 GBP2024-04-30
95,365 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,264,326 GBP2024-04-30
2,153,137 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-05-01 ~ 2024-04-30
Vehicles
26,042 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
70,399 GBP2023-05-01 ~ 2024-04-30
Computers
14,748 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,189 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
294,990 GBP2024-04-30
0 GBP2023-04-30
Vehicles
98,958 GBP2024-04-30
0 GBP2023-04-30
Furniture and fittings
134,584 GBP2024-04-30
132,881 GBP2023-04-30
Computers
30,689 GBP2024-04-30
16,246 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
482,499 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
482,499 GBP2024-04-30
0 GBP2023-04-30
Amounts invested in assets
684,142 GBP2024-04-30
657,972 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
543,256 GBP2024-04-30
595,032 GBP2023-04-30
Other Debtors
Current
389,808 GBP2024-04-30
296,761 GBP2023-04-30
Trade Creditors/Trade Payables
Current
347,155 GBP2024-04-30
59,254 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
15,143 GBP2023-04-30
Other Creditors
Current
637,582 GBP2024-04-30
336,362 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
141,220 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
14,122 GBP2023-05-01 ~ 2024-04-30
10,862 GBP2022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,250 GBP2024-04-30
0 GBP2023-04-30
Between one and five year
172,500 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,750 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • TOMORROW CARDIOVASCULAR LIMITED
    Info
    INDEPENDENT VASCULAR SERVICES LIMITED - 2024-03-22
    Registered number 03773485
    C/o Wyatt Morris Golland Ltd Park House, 200 Drake Street, Rochdale OL16 1PJ
    Private Limited Company incorporated on 1999-05-19 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • INDEPENDENT VASCULAR SERVICES LIMITED
    S
    Registered number 03773485
    C/o Wyatt Morris Golland Ltd, Park House, 200 Drake Street, Rochdale, England, OL16 1PJ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARDIOTUNE LTD - 2018-09-25
    CARDIOFITNESS COMPANY LIMITED - 2018-04-24
    10 Brundretts Road, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    -131,031 GBP2024-04-30
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.