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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 9
  • 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 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
    Richardson, Timothy, Dr
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Taylor, Timothy James Lang
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2024-10-29
    OF - Director → CIF 0
    Taylor, Timothy James Lang
    Director
    Individual (6 offsprings)
    Officer
    2005-04-20 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 4
    Boakes, Joan Patricia
    Individual (3 offsprings)
    Officer
    2010-04-08 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Bunn, Michael Neal, Dr
    General Practitioner born in February 1963
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-10-29
    OF - Director → 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
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    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
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2005-04-20 ~ 2005-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COBHAM DAY SURGERY LIMITED

Period: 2005-04-20 ~ now
Company number: 05431093
Registered name
COBHAM DAY SURGERY LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
542024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Property, Plant & Equipment
497,304 GBP2025-03-31
475,651 GBP2024-03-31
Total Inventories
113,376 GBP2025-03-31
106,565 GBP2024-03-31
Debtors
1,175,953 GBP2025-03-31
1,254,445 GBP2024-03-31
Cash at bank and in hand
266,571 GBP2025-03-31
194,275 GBP2024-03-31
Current Assets
1,555,900 GBP2025-03-31
1,555,285 GBP2024-03-31
Creditors
Amounts falling due within one year
805,809 GBP2025-03-31
771,626 GBP2024-03-31
Net Current Assets/Liabilities
750,091 GBP2025-03-31
783,659 GBP2024-03-31
Total Assets Less Current Liabilities
1,247,395 GBP2025-03-31
1,259,310 GBP2024-03-31
Net Assets/Liabilities
1,247,395 GBP2025-03-31
1,259,310 GBP2024-03-31
Equity
Called up share capital
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,097,395 GBP2025-03-31
1,109,310 GBP2024-03-31
Equity
1,247,395 GBP2025-03-31
1,259,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
136,527 GBP2025-03-31
125,723 GBP2024-03-31
Plant and equipment
322,499 GBP2025-03-31
322,499 GBP2024-03-31
Furniture and fittings
148,988 GBP2025-03-31
148,988 GBP2024-03-31
Motor vehicles
32,327 GBP2025-03-31
32,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,298,935 GBP2025-03-31
2,115,007 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
119,782 GBP2025-03-31
116,009 GBP2024-03-31
Plant and equipment
322,499 GBP2025-03-31
322,499 GBP2024-03-31
Furniture and fittings
145,895 GBP2025-03-31
143,932 GBP2024-03-31
Motor vehicles
8,480 GBP2025-03-31
1,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,631 GBP2025-03-31
1,639,356 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,773 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,963 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,745 GBP2025-03-31
9,714 GBP2024-03-31
Furniture and fittings
3,093 GBP2025-03-31
5,056 GBP2024-03-31
Motor vehicles
23,847 GBP2025-03-31
30,343 GBP2024-03-31
Tools and equipment
453,619 GBP2025-03-31
430,538 GBP2024-03-31
Trade Debtors/Trade Receivables
143,083 GBP2025-03-31
137,873 GBP2024-03-31
Amounts owed by group undertakings and participating interests
613,749 GBP2025-03-31
821,878 GBP2024-03-31
Other Debtors
419,121 GBP2025-03-31
294,694 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
370,797 GBP2025-03-31
392,272 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
78,562 GBP2025-03-31
14,225 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,383 GBP2025-03-31
62,850 GBP2024-03-31
Other Creditors
Amounts falling due within one year
259,021 GBP2025-03-31
280,520 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
372,058 GBP2025-03-31
346,913 GBP2024-03-31
Between one and five year
1,639,129 GBP2025-03-31
3,144 GBP2024-03-31
More than five year
4,050,924 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,062,111 GBP2025-03-31
350,057 GBP2024-03-31
  • COBHAM DAY SURGERY LIMITED
    Info
    Registered number 05431093
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-20 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.