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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 6
  • 1
    Smith, Gemma Louise
    Born in December 1985
    Individual (1 offspring)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Brian Ronald
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Smith, Brian Ronald
    Individual (4 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Brian Ronald Smith
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Shaun Smith
    Born in June 1956
    Individual (20 offsprings)
    Person with significant control
    2025-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Smith, Sarah Ann
    Born in July 1983
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2007-07-12
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6860 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSEX SURGERIES LIMITED

Period: 2002-11-20 ~ now
Company number: 04596195
Registered name
ESSEX SURGERIES LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,462,556 GBP2024-11-30
1,201,915 GBP2023-11-30
Debtors
2,253,657 GBP2024-11-30
2,388,272 GBP2023-11-30
Cash at bank and in hand
907,363 GBP2024-11-30
838,062 GBP2023-11-30
Current Assets
3,161,020 GBP2024-11-30
3,226,334 GBP2023-11-30
Creditors
Current
331,307 GBP2024-11-30
364,477 GBP2023-11-30
Net Current Assets/Liabilities
2,829,713 GBP2024-11-30
2,861,857 GBP2023-11-30
Total Assets Less Current Liabilities
4,292,269 GBP2024-11-30
4,063,772 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
4,292,169 GBP2024-11-30
4,063,672 GBP2023-11-30
Equity
4,292,269 GBP2024-11-30
4,063,772 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,461,232 GBP2024-11-30
1,201,232 GBP2023-11-30
Plant and equipment
2,612 GBP2024-11-30
1,737 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,463,844 GBP2024-11-30
1,202,969 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,288 GBP2024-11-30
1,054 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,288 GBP2024-11-30
1,054 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
1,461,232 GBP2024-11-30
1,201,232 GBP2023-11-30
Plant and equipment
1,324 GBP2024-11-30
683 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,100 GBP2024-11-30
Amounts falling due within one year, Current
73,413 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,065,818 GBP2024-11-30
2,225,818 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
102,739 GBP2024-11-30
Amounts falling due within one year, Current
89,041 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
2,253,657 GBP2024-11-30
Amounts falling due within one year, Current
2,388,272 GBP2023-11-30
Trade Creditors/Trade Payables
Current
126,955 GBP2024-11-30
131,402 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,809 GBP2024-11-30
12,532 GBP2023-11-30
Other Creditors
Current
192,543 GBP2024-11-30
220,543 GBP2023-11-30

Related profiles found in government register
  • ESSEX SURGERIES LIMITED
    Info
    Registered number 04596195
    10 Cloister Court Church Street, Walton-on-thames KT12 2QS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-20 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • ESSEX SURGERIES LTD
    S
    Registered number missing
    Boundary House, 4 County Place New London Road, Chelmsford, Essex, CM2 0RP
    CIF 1
  • ESSEX SURGERIES LIMITED
    S
    Registered number 04596195
    10, Cloister Court, Church Street, Walton-on-thames, Surrey, England, KT12 2QS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOISTER COURT MANAGEMENT LTD
    09387840
    10 Cloister Court Church Street, Walton-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HATFIELD MEWS (MANAGEMENT) LIMITED
    05142921
    3 Hatfield Mews, Dagenham, Essex
    Active Corporate (6 parents)
    Officer
    2004-06-02 ~ 2005-07-11
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.