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 1
  • Sivagnanam, Suresh
    Accountant born in June 1970
    Individual (37 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Suresh Sivagnanam
    Born in June 1970
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Davies, David Michael
    Surgeon born in June 1947
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Butler, David
    Director
    Individual
    Officer
    2005-10-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 3
    Porritt, Graham Michael
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    2020-03-04 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSMETIC SURGERY (UK) LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
5,587 GBP2024-03-27
1,225 GBP2023-03-27
Debtors
2,575,246 GBP2024-03-27
2,194,826 GBP2023-03-27
Cash at bank and in hand
103,263 GBP2024-03-27
82,173 GBP2023-03-27
Current Assets
2,688,117 GBP2024-03-27
2,286,607 GBP2023-03-27
Creditors
Current, Amounts falling due within one year
-2,132,108 GBP2024-03-27
-1,793,328 GBP2023-03-27
Net Current Assets/Liabilities
556,009 GBP2024-03-27
493,279 GBP2023-03-27
Total Assets Less Current Liabilities
561,596 GBP2024-03-27
494,504 GBP2023-03-27
Creditors
Non-current, Amounts falling due after one year
-43,799 GBP2024-03-27
-69,234 GBP2023-03-27
Net Assets/Liabilities
516,209 GBP2024-03-27
425,001 GBP2023-03-27
Equity
Called up share capital
100 GBP2024-03-27
100 GBP2023-03-27
Retained earnings (accumulated losses)
516,109 GBP2024-03-27
424,901 GBP2023-03-27
Equity
516,209 GBP2024-03-27
425,001 GBP2023-03-27
Average Number of Employees
32023-03-28 ~ 2024-03-27
32022-03-28 ~ 2023-03-27
Property, Plant & Equipment - Gross Cost
Land and buildings
8,709 GBP2024-03-27
8,709 GBP2023-03-27
Other
59,345 GBP2024-03-27
61,647 GBP2023-03-27
Property, Plant & Equipment - Gross Cost
68,054 GBP2024-03-27
70,356 GBP2023-03-27
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-03-28 ~ 2024-03-27
Other
-8,177 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Other Disposals
-8,177 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
8,609 GBP2024-03-27
8,559 GBP2023-03-27
Other
53,858 GBP2024-03-27
60,572 GBP2023-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,467 GBP2024-03-27
69,131 GBP2023-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50 GBP2023-03-28 ~ 2024-03-27
Other
1,397 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,447 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-03-28 ~ 2024-03-27
Other
-8,111 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,111 GBP2023-03-28 ~ 2024-03-27
Property, Plant & Equipment
Land and buildings
100 GBP2024-03-27
150 GBP2023-03-27
Other
5,487 GBP2024-03-27
1,075 GBP2023-03-27
Trade Debtors/Trade Receivables
Current
420,414 GBP2024-03-27
364,893 GBP2023-03-27
Other Debtors
Amounts falling due within one year
2,154,832 GBP2024-03-27
1,829,933 GBP2023-03-27
Debtors
Current, Amounts falling due within one year
2,575,246 GBP2024-03-27
2,194,826 GBP2023-03-27
Bank Borrowings/Overdrafts
Current
37,500 GBP2024-03-27
39,508 GBP2023-03-27
Trade Creditors/Trade Payables
Current
318,472 GBP2024-03-27
557,536 GBP2023-03-27
Other Taxation & Social Security Payable
Current
109,850 GBP2024-03-27
142,238 GBP2023-03-27
Other Creditors
Current
1,666,286 GBP2024-03-27
1,054,046 GBP2023-03-27
Creditors
Current
2,132,108 GBP2024-03-27
1,793,328 GBP2023-03-27
Bank Borrowings/Overdrafts
Non-current
43,799 GBP2024-03-27
69,234 GBP2023-03-27
Related profiles found in government register
  • COSMETIC SURGERY (UK) LIMITED
    Info
    Registered number 05582381
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE
    Private Limited Company incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • COSMETIC SURGERY (UK) LIMITED
    S
    Registered number 05582381
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CSP RECRUITMENT LIMITED - 2023-07-24
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    102 GBP2022-09-30
    Person with significant control
    2021-09-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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