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
    Ashour, Hamdy Yousef Hafez
    Director born in April 1957
    Individual (11 offsprings)
    Officer
    2009-09-24 ~ now
    OF - Director → CIF 0
    Mr Hamdy Yousef Hafez Ashour
    Born in April 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mercer-jones, Mark Andrew
    Surgeon born in December 1964
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ now
    OF - Director → CIF 0
    Mercer-jones, Mark
    Individual (7 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Nanjappa, Shankar, Dr
    Individual
    Officer
    2007-04-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Ashour, Hamdy Yousef Hafez
    Proposed Director born in April 1957
    Individual (11 offsprings)
    Officer
    2007-04-23 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Browell, David
    Surgeon born in November 1958
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2009-11-12
    OF - Director → CIF 0
    Browell, David
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNESIDE SURGICAL SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Property, Plant & Equipment
1,680,201 GBP2023-10-31
1,673,946 GBP2022-10-31
Fixed Assets - Investments
203,800 GBP2023-10-31
203,800 GBP2022-10-31
Fixed Assets
1,884,001 GBP2023-10-31
1,877,746 GBP2022-10-31
Debtors
1,446,313 GBP2023-10-31
1,596,066 GBP2022-10-31
Cash at bank and in hand
991,567 GBP2023-10-31
584,001 GBP2022-10-31
Current Assets
2,437,880 GBP2023-10-31
2,180,067 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-896,594 GBP2023-10-31
-1,260,354 GBP2022-10-31
Net Current Assets/Liabilities
1,541,286 GBP2023-10-31
919,713 GBP2022-10-31
Total Assets Less Current Liabilities
3,425,287 GBP2023-10-31
2,797,459 GBP2022-10-31
Net Assets/Liabilities
3,203,171 GBP2023-10-31
2,644,123 GBP2022-10-31
Equity
Called up share capital
127 GBP2023-10-31
127 GBP2022-10-31
Capital redemption reserve
23 GBP2023-10-31
23 GBP2022-10-31
Retained earnings (accumulated losses)
3,203,021 GBP2023-10-31
2,643,973 GBP2022-10-31
Equity
3,203,171 GBP2023-10-31
2,644,123 GBP2022-10-31
Average Number of Employees
722022-11-01 ~ 2023-10-31
572021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,200,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Plant and equipment
677,976 GBP2023-10-31
615,253 GBP2022-10-31
Furniture and fittings
127,289 GBP2023-10-31
73,272 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,005,265 GBP2023-10-31
1,888,525 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
249,546 GBP2023-10-31
147,977 GBP2022-10-31
Furniture and fittings
75,518 GBP2023-10-31
66,602 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,064 GBP2023-10-31
214,579 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
101,569 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
8,916 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,485 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
1,200,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Plant and equipment
428,430 GBP2023-10-31
467,276 GBP2022-10-31
Furniture and fittings
51,771 GBP2023-10-31
6,670 GBP2022-10-31
Other Investments Other Than Loans
203,800 GBP2023-10-31
203,800 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
541,463 GBP2023-10-31
865,902 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
86,551 GBP2023-10-31
86,551 GBP2022-10-31
Other Debtors
Amounts falling due within one year
818,299 GBP2023-10-31
643,613 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,446,313 GBP2023-10-31
1,596,066 GBP2022-10-31
Trade Creditors/Trade Payables
Current
546,613 GBP2023-10-31
342,152 GBP2022-10-31
Other Taxation & Social Security Payable
Current
27,029 GBP2023-10-31
26,921 GBP2022-10-31
Other Creditors
Current
322,952 GBP2023-10-31
891,281 GBP2022-10-31
Creditors
Current
896,594 GBP2023-10-31
1,260,354 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
747,664 GBP2023-10-31
985,403 GBP2022-10-31

Related profiles found in government register
  • TYNESIDE SURGICAL SERVICES LIMITED
    Info
    Registered number 06222637
    Independent House Fifth Avenue, Team Valley, Gateshead NE11 0HF
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • TYNESIDE SURGICAL SERVICES LIMITED
    S
    Registered number 06222637
    Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-08-27 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.