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 4
  • 1
    Gillard, Elin
    Sales Director born in December 1978
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cranstone, Richard
    It Consultant born in June 1964
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Cranstone, Richard Anthony
    Individual (1 offspring)
    Officer
    2024-03-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Cranstone, William George
    Director born in July 1933
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
    Mr William George Cranstone
    Born in September 1933
    Individual (3 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cranstone, Peter Colin
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Mr Peter Colin Cranstone
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Broden, Amanda Sharon
    Individual
    Officer
    2001-12-10 ~ 2024-03-25
    OF - Secretary → CIF 0
  • 2
    Pukacz, Raymond
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Parker, Peter Gordon
    Director born in July 1955
    Individual
    Officer
    2003-02-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mr William George Cranstone
    Born in July 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Agnes Cranstone
    Born in September 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EUROSURGICAL LIMITED

Previous name
EUROSURGICAL DISTRIBUTION LIMITED - 2002-04-03
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11,638 GBP2016-03-31
14,641 GBP2015-03-31
Fixed Assets - Investments
8,560 GBP2016-03-31
8,560 GBP2015-03-31
Fixed Assets
20,198 GBP2016-03-31
23,201 GBP2015-03-31
Inventory/Stocks
626,384 GBP2016-03-31
661,303 GBP2015-03-31
Debtors
321,148 GBP2016-03-31
554,511 GBP2015-03-31
Cash at bank and in hand
620,587 GBP2016-03-31
576,683 GBP2015-03-31
Current Assets
1,568,119 GBP2016-03-31
1,792,497 GBP2015-03-31
Current liabilities
-340,674 GBP2016-03-31
-508,343 GBP2015-03-31
Net Current Assets/Liabilities
1,227,445 GBP2016-03-31
1,284,154 GBP2015-03-31
Total Assets Less Current Liabilities
1,247,643 GBP2016-03-31
1,307,355 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,247,643 GBP2016-03-31
1,307,355 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Share premium account
3,629 GBP2016-03-31
3,629 GBP2015-03-31
Retained earnings
1,243,014 GBP2016-03-31
1,302,726 GBP2015-03-31
Shareholder's fund
1,247,643 GBP2016-03-31
1,307,355 GBP2015-03-31
Cost/valuation of tangible fixed assets
107,641 GBP2016-03-31
105,499 GBP2015-03-31
Depreciation of tangible fixed assets
96,003 GBP2016-03-31
90,858 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
5,145 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Related profiles found in government register
  • EUROSURGICAL LIMITED
    Info
    EUROSURGICAL DISTRIBUTION LIMITED - 2002-04-03
    Registered number 04336596
    Units 1e - 1g, Merrow Business Park, Guildford, Surrey GU4 7WA
    Private Limited Company incorporated on 2001-12-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • EUROSURGICAL LIMITED
    S
    Registered number 04336596
    21, Frobisher Gardens, Guildford, Surrey, United Kingdom, GU1 2NT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERROW BUSINESS CENTRE MANAGEMENT LIMITED - 2009-03-18
    Unit 1a Merrow Business Park, Guildford, Surrey, England
    Active Corporate (14 parents)
    Equity (Company account)
    57,368 GBP2023-07-31
    Officer
    1994-11-03 ~ now
    CIF 1 - Director → ME

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