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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 10
  • 1
    Taylor, Timothy James Lang
    Finance born in January 1956
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2024-10-29
    OF - Director → CIF 0
    Taylor, Timothy James Lang
    Finance
    Individual (6 offsprings)
    Officer
    2005-03-23 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 2
    Jenkins, Mark Richard, Dr
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Dr Mark Richard Jenkins
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sevenoaks, Michael Ron, Dr
    General Practitioner born in April 1965
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Pearce, Angela Ruth
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Boakes, Joan Patricia
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Richardson, Timothy, Dr
    General Practitioner born in April 1952
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 8
    EPSOMEDICAL LIMITED
    - now 03286288
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    EPSOMEDICAL (ACQUISITIONS) LIMITED
    08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EPSOM DAY SURGERY LIMITED

Period: 2007-07-31 ~ now
Company number: 05401512 03286288
Registered names
EPSOM DAY SURGERY LIMITED - now 03286288
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
362024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment
117,339 GBP2025-03-31
112,422 GBP2024-03-31
Total Inventories
62,072 GBP2025-03-31
59,097 GBP2024-03-31
Debtors
1,500,713 GBP2025-03-31
1,432,382 GBP2024-03-31
Cash at bank and in hand
403,909 GBP2025-03-31
244,458 GBP2024-03-31
Current Assets
1,966,694 GBP2025-03-31
1,735,937 GBP2024-03-31
Creditors
Amounts falling due within one year
707,696 GBP2025-03-31
613,532 GBP2024-03-31
Net Current Assets/Liabilities
1,258,998 GBP2025-03-31
1,122,405 GBP2024-03-31
Total Assets Less Current Liabilities
1,376,337 GBP2025-03-31
1,234,827 GBP2024-03-31
Net Assets/Liabilities
1,376,337 GBP2025-03-31
1,234,827 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,276,337 GBP2025-03-31
1,134,827 GBP2024-03-31
Equity
1,376,337 GBP2025-03-31
1,234,827 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
335,373 GBP2025-03-31
310,119 GBP2024-03-31
Furniture and fittings
95,528 GBP2025-03-31
95,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,110,067 GBP2025-03-31
1,054,263 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,234 GBP2025-03-31
294,436 GBP2024-03-31
Furniture and fittings
94,788 GBP2025-03-31
93,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
992,728 GBP2025-03-31
941,841 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,798 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
38,139 GBP2025-03-31
15,683 GBP2024-03-31
Furniture and fittings
740 GBP2025-03-31
1,890 GBP2024-03-31
Tools and equipment
78,460 GBP2025-03-31
94,849 GBP2024-03-31
Trade Debtors/Trade Receivables
165,246 GBP2025-03-31
113,858 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,221,309 GBP2025-03-31
1,231,058 GBP2024-03-31
Other Debtors
114,158 GBP2025-03-31
87,466 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,551 GBP2025-03-31
126,735 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
323,123 GBP2025-03-31
319,471 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
73,339 GBP2025-03-31
79,024 GBP2024-03-31
Other Creditors
Amounts falling due within one year
172,683 GBP2025-03-31
88,302 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,124 GBP2025-03-31
164,038 GBP2024-03-31
Between one and five year
443,159 GBP2025-03-31
440,330 GBP2024-03-31
More than five year
944,167 GBP2025-03-31
1,054,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,551,450 GBP2025-03-31
1,658,535 GBP2024-03-31
  • EPSOM DAY SURGERY LIMITED
    Info
    EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
    Registered number 05401512
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    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.