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 2
  • 1
    Paun, Rina
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Rina Paun
    Born in March 1967
    Individual (3 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
    E N T Consultant born in January 1968
    Individual (4 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Santdeep Harilal Paun
    Born in January 1968
    Individual (4 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERKELEY SURGICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
3,451 GBP2024-01-31
4,601 GBP2023-01-31
Investment Property
1,646,850 GBP2024-01-31
1,646,850 GBP2023-01-31
Fixed Assets
1,650,301 GBP2024-01-31
1,651,451 GBP2023-01-31
Debtors
989,122 GBP2024-01-31
814,763 GBP2023-01-31
Cash at bank and in hand
1,871,154 GBP2024-01-31
1,784,240 GBP2023-01-31
Current Assets
2,860,276 GBP2024-01-31
2,599,003 GBP2023-01-31
Net Current Assets/Liabilities
2,650,273 GBP2024-01-31
2,285,721 GBP2023-01-31
Total Assets Less Current Liabilities
4,300,574 GBP2024-01-31
3,937,172 GBP2023-01-31
Net Assets/Liabilities
4,256,612 GBP2024-01-31
3,892,992 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,985 GBP2024-01-31
49,985 GBP2023-01-31
Motor vehicles
59,930 GBP2024-01-31
59,930 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
109,915 GBP2024-01-31
109,915 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,534 GBP2024-01-31
45,384 GBP2023-01-31
Motor vehicles
59,930 GBP2024-01-31
59,930 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,464 GBP2024-01-31
105,314 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,150 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,150 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,451 GBP2024-01-31
4,601 GBP2023-01-31
Investment Property - Fair Value Model
1,646,850 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,350 GBP2024-01-31
78,231 GBP2023-01-31
Other Debtors
Amounts falling due within one year
928,772 GBP2024-01-31
736,532 GBP2023-01-31
Debtors
Amounts falling due within one year
989,122 GBP2024-01-31
814,763 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
154,901 GBP2024-01-31
146,456 GBP2023-01-31
Other Creditors
Amounts falling due within one year
55,102 GBP2024-01-31
156,826 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
  • 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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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