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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
    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
  • 2
    Richardson, Timothy, Dr
    General Practitioner born in April 1952
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ 2013-07-01
    OF - Director → 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
    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
  • 5
    Boakes, Joan Patricia
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 6
    Pearce, Angela Ruth
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-03-23 ~ 2005-03-23
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 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
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment
112,422 GBP2024-03-31
122,917 GBP2023-03-31
Total Inventories
59,097 GBP2024-03-31
60,289 GBP2023-03-31
Debtors
1,112,911 GBP2024-03-31
1,428,225 GBP2023-03-31
Cash at bank and in hand
244,458 GBP2024-03-31
357,539 GBP2023-03-31
Current Assets
1,416,466 GBP2024-03-31
1,846,053 GBP2023-03-31
Creditors
Amounts falling due within one year
294,061 GBP2024-03-31
645,044 GBP2023-03-31
Net Current Assets/Liabilities
1,122,405 GBP2024-03-31
1,201,009 GBP2023-03-31
Total Assets Less Current Liabilities
1,234,827 GBP2024-03-31
1,323,926 GBP2023-03-31
Net Assets/Liabilities
1,234,827 GBP2024-03-31
1,323,926 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,134,827 GBP2024-03-31
1,223,926 GBP2023-03-31
Equity
1,234,827 GBP2024-03-31
1,323,926 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
310,119 GBP2024-03-31
298,950 GBP2023-03-31
Furniture and fittings
95,528 GBP2024-03-31
94,243 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,054,263 GBP2024-03-31
1,153,379 GBP2023-03-31
Property, Plant & Equipment - Disposals
-151,771 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
294,436 GBP2024-03-31
293,723 GBP2023-03-31
Furniture and fittings
93,638 GBP2024-03-31
92,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,841 GBP2024-03-31
1,030,462 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
713 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,151 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,772 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
15,683 GBP2024-03-31
5,227 GBP2023-03-31
Furniture and fittings
1,890 GBP2024-03-31
1,671 GBP2023-03-31
Tools and equipment
94,849 GBP2024-03-31
116,019 GBP2023-03-31
Trade Debtors/Trade Receivables
113,858 GBP2024-03-31
138,024 GBP2023-03-31
Amounts owed by group undertakings and participating interests
911,587 GBP2024-03-31
1,196,581 GBP2023-03-31
Other Debtors
87,466 GBP2024-03-31
93,620 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
126,735 GBP2024-03-31
168,887 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
315,567 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
79,024 GBP2024-03-31
47,877 GBP2023-03-31
Other Creditors
Amounts falling due within one year
88,302 GBP2024-03-31
112,713 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,038 GBP2024-03-31
163,400 GBP2023-03-31
Between one and five year
440,330 GBP2024-03-31
440,000 GBP2023-03-31
More than five year
1,054,167 GBP2024-03-31
1,100,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,658,535 GBP2024-03-31
1,703,400 GBP2023-03-31
  • 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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.