logo
explain how to read the page

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 15
  • 1
    Barclay, Phillip Martin
    Sales & Marketing Director born in August 1954
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2011-01-14
    OF - Director → CIF 0
    Barclay, Phillip Martin
    Individual (5 offsprings)
    Officer
    2000-03-06 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 2
    Macquillan, Paul
    Chartered Accountant born in June 1958
    Individual (26 offsprings)
    Officer
    2015-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Eakin, Paul Andrew
    Director born in November 1962
    Individual (24 offsprings)
    Officer
    2011-01-14 ~ 2022-03-31
    OF - Director → CIF 0
    Dr Paul Andrew Eakin
    Born in November 1962
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Merola, Salli Ann
    Finance Controller born in January 1966
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Eakin, Thomas George
    Director born in October 1933
    Individual (11 offsprings)
    Officer
    2011-01-14 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Thomas George Eakin
    Born in October 1933
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Eakin, Jeremy David
    Director born in July 1967
    Individual (21 offsprings)
    Officer
    2011-01-14 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Jeremy David Eakin
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Narsey, Ashok Kumar
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2003-02-11
    OF - Director → CIF 0
  • 8
    Mrs Violet Pattison Eakin
    Born in November 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Mr Richard Gray
    Born in February 1966
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Barclay, Beverly Anne
    Human Resource Director born in June 1958
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2011-01-14
    OF - Director → CIF 0
    Barclay, Beverly Anne
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 11
    Tiernan, Owen
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Dempsey, Padraic William
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 13
    EAKIN HEALTHCARE GROUP LTD - now NI060981
    EAKIN HOLDINGS LIMITED - 2015-03-12
    L&B (NO.114) LIMITED - 2007-02-28
    15, Ballystockart Road, Comber, Newtownards, Northern Ireland
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 15
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    2000-03-06 ~ 2000-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAKIN SURGICAL LIMITED

Period: 2020-10-02 ~ now
Company number: 03939863 12545174
Registered names
EAKIN SURGICAL LIMITED - now 12545174
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Intangible Assets
Other than goodwill
954,757 GBP2025-03-31
1,139,549 GBP2024-03-31
Property, Plant & Equipment
239,100 GBP2025-03-31
309,925 GBP2024-03-31
Fixed Assets - Investments
85,316 GBP2025-03-31
85,316 GBP2024-03-31
Fixed Assets
1,279,173 GBP2025-03-31
1,534,790 GBP2024-03-31
Debtors
479,866 GBP2025-03-31
868,275 GBP2024-03-31
Cash at bank and in hand
644,570 GBP2025-03-31
249,650 GBP2024-03-31
Current Assets
2,357,683 GBP2025-03-31
2,357,949 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,341,047 GBP2025-03-31
-2,928,226 GBP2024-03-31
Net Current Assets/Liabilities
-983,364 GBP2025-03-31
-570,277 GBP2024-03-31
Total Assets Less Current Liabilities
295,809 GBP2025-03-31
964,513 GBP2024-03-31
Net Assets/Liabilities
281,548 GBP2025-03-31
942,650 GBP2024-03-31
Equity
Called up share capital
3,750,002 GBP2025-03-31
3,750,002 GBP2024-03-31
Retained earnings (accumulated losses)
-3,468,454 GBP2025-03-31
-2,807,352 GBP2024-03-31
Equity
281,548 GBP2025-03-31
942,650 GBP2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
9,225 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,607,368 GBP2025-03-31
1,572,390 GBP2024-03-31
Furniture and fittings
39,150 GBP2025-03-31
39,150 GBP2024-03-31
Computers
12,089 GBP2025-03-31
9,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,658,607 GBP2025-03-31
1,632,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,380,346 GBP2025-03-31
1,289,183 GBP2024-03-31
Furniture and fittings
28,834 GBP2025-03-31
25,015 GBP2024-03-31
Computers
10,327 GBP2025-03-31
8,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,419,507 GBP2025-03-31
1,322,584 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,163 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,819 GBP2024-04-01 ~ 2025-03-31
Computers
1,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
227,022 GBP2025-03-31
283,207 GBP2024-03-31
Furniture and fittings
10,316 GBP2025-03-31
14,135 GBP2024-03-31
Computers
1,762 GBP2025-03-31
1,354 GBP2024-03-31
Finished Goods/Goods for Resale
396,784 GBP2025-03-31
549,470 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
417,519 GBP2025-03-31
551,218 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
23,775 GBP2025-03-31
161,037 GBP2024-03-31
Other Debtors
Current
8,305 GBP2025-03-31
124,246 GBP2024-03-31
Prepayments/Accrued Income
Current
30,267 GBP2025-03-31
31,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
183,848 GBP2025-03-31
257,964 GBP2024-03-31
Amounts owed to group undertakings
Current
3,100,024 GBP2025-03-31
2,463,683 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,656 GBP2025-03-31
18,916 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
556 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
47,519 GBP2025-03-31
187,107 GBP2024-03-31
Creditors
Current
3,341,047 GBP2025-03-31
2,928,226 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750,002 shares2025-03-31
3,750,002 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-03-31
4,584 GBP2024-03-31
Related profiles found in government register
  • EAKIN SURGICAL LIMITED
    Info
    PELICAN FEMININE HEALTHCARE LIMITED - 2020-10-02
    CLINICAL INNOVATIONS (EUROPE) LIMITED - 2020-10-02
    Registered number 03939863
    Greypoint, Cardiff Business Park, Cardiff CF14 5WF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-06 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • EAKIN SURGICAL LIMITED
    S
    Registered number 03939863
    Greypoint Cardiff Business Park, Parc Ty Glas, Cardiff, Wales, CF14 5WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EAKIN SURGICAL LIMITED
    S
    Registered number 03939863
    Quadrant Centre, Cardiff Business Park, Cardiff, South Glamorgan, CF14 5WF
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • EAKIN SURGICAL LTD
    S
    Registered number 03939863
    Greypoint, Cardiff Business Park, Cardiff, Wales, CF14 5WF
    Private Company Limied By Shares in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ES CARLTON LIMITED
    16169374
    Greypoint Cardiff Business Park, Parc Ty Glas, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2025-01-07 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PELICAN FEMININE HEALTHCARE LIMITED
    - now 12545174 03939863... (more)
    EAKIN SURGICAL LIMITED
    - 2020-10-02 12545174 03939863
    Greypoint, Cardiff Business Centre, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-04-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PELISPEC LIMITED
    11136411
    Craiglas House Maerdy Industrial Estate, Rhymney, Tradegar, Gwent, Wales
    Active Corporate (10 parents)
    Person with significant control
    2018-01-08 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    SINGLE USE SURGICAL LIMITED
    04337622
    Greypoint, Cardiff Business Park, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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