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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Paun, Rina
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rina Paun
    Born in March 1967
    Individual (5 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
  • 2
    Paun, Santdeep Harilal, Dr
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Santdeep Harilal Paun
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SURGICAL LIMITED

Period: 2003-01-20 ~ now
Company number: 04641286
Registered name
BERKELEY SURGICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
2,588 GBP2025-01-31
3,451 GBP2024-01-31
Investment Property
1,646,850 GBP2025-01-31
1,646,850 GBP2024-01-31
Fixed Assets
1,649,438 GBP2025-01-31
1,650,301 GBP2024-01-31
Debtors
957,189 GBP2025-01-31
989,122 GBP2024-01-31
Cash at bank and in hand
2,098,346 GBP2025-01-31
1,871,154 GBP2024-01-31
Current Assets
3,055,535 GBP2025-01-31
2,860,276 GBP2024-01-31
Net Current Assets/Liabilities
2,834,759 GBP2025-01-31
2,650,273 GBP2024-01-31
Total Assets Less Current Liabilities
4,484,197 GBP2025-01-31
4,300,574 GBP2024-01-31
Net Assets/Liabilities
4,440,399 GBP2025-01-31
4,256,612 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,985 GBP2025-01-31
49,985 GBP2024-01-31
Motor vehicles
59,930 GBP2025-01-31
59,930 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
109,915 GBP2025-01-31
109,915 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,397 GBP2025-01-31
46,534 GBP2024-01-31
Motor vehicles
59,930 GBP2025-01-31
59,930 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,327 GBP2025-01-31
106,464 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
863 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
863 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,588 GBP2025-01-31
3,451 GBP2024-01-31
Investment Property - Fair Value Model
1,646,850 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
40,617 GBP2025-01-31
60,350 GBP2024-01-31
Other Debtors
Amounts falling due within one year
916,572 GBP2025-01-31
928,772 GBP2024-01-31
Debtors
Amounts falling due within one year
957,189 GBP2025-01-31
989,122 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
147,743 GBP2025-01-31
154,901 GBP2024-01-31
Other Creditors
Amounts falling due within one year
73,033 GBP2025-01-31
55,102 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-02-01 ~ 2025-01-31
100 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
  • BERKELEY SURGICAL LIMITED
    Info
    Registered number 04641286
    Suite 651 Hca At The Shard, St Thomas Street, London SE1 9BS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.