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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.

Parent entities and officers
Active 2
  • 1
    Mercer-jones, Mark Andrew
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ now
    OF - Director → CIF 0
    Mercer-jones, Mark
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ashour, Hamdy Yousef Hafez
    Born in April 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ now
    OF - Director → CIF 0
    Mr Hamdy Yousef Hafez Ashour
    Born in April 1957
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Nanjappa, Shankar, Dr
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Ashour, Hamdy Yousef Hafez
    Proposed Director born in April 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Browell, David
    Surgeon born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2009-11-12
    OF - Director → CIF 0
    Browell, David
    Individual (1 offspring)
    Officer
    icon of calendar 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
2,214,025 GBP2024-12-31
1,680,201 GBP2023-10-31
Fixed Assets - Investments
203,800 GBP2024-12-31
203,800 GBP2023-10-31
Fixed Assets
2,417,825 GBP2024-12-31
1,884,001 GBP2023-10-31
Debtors
1,051,774 GBP2024-12-31
1,446,313 GBP2023-10-31
Cash at bank and in hand
1,630,530 GBP2024-12-31
991,567 GBP2023-10-31
Current Assets
2,682,304 GBP2024-12-31
2,437,880 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-896,594 GBP2023-10-31
Net Current Assets/Liabilities
1,308,829 GBP2024-12-31
1,541,286 GBP2023-10-31
Total Assets Less Current Liabilities
3,726,654 GBP2024-12-31
3,425,287 GBP2023-10-31
Net Assets/Liabilities
3,426,672 GBP2024-12-31
3,203,171 GBP2023-10-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-10-31
Capital redemption reserve
23 GBP2024-12-31
23 GBP2023-10-31
Retained earnings (accumulated losses)
3,426,522 GBP2024-12-31
3,203,021 GBP2023-10-31
Equity
3,426,672 GBP2024-12-31
3,203,171 GBP2023-10-31
Average Number of Employees
942023-11-01 ~ 2024-12-31
722022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,470,746 GBP2024-12-31
1,200,000 GBP2023-10-31
Plant and equipment
1,098,225 GBP2024-12-31
677,976 GBP2023-10-31
Furniture and fittings
137,198 GBP2024-12-31
127,289 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,706,169 GBP2024-12-31
2,005,265 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-10-31
Plant and equipment
397,418 GBP2024-12-31
249,546 GBP2023-10-31
Furniture and fittings
94,726 GBP2024-12-31
75,518 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,144 GBP2024-12-31
325,064 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-11-01 ~ 2024-12-31
Plant and equipment
147,872 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings
19,208 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,080 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,470,746 GBP2024-12-31
1,200,000 GBP2023-10-31
Plant and equipment
700,807 GBP2024-12-31
428,430 GBP2023-10-31
Furniture and fittings
42,472 GBP2024-12-31
51,771 GBP2023-10-31
Other Investments Other Than Loans
203,800 GBP2024-12-31
203,800 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
265,445 GBP2024-12-31
541,463 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
83,074 GBP2024-12-31
86,551 GBP2023-10-31
Other Debtors
Amounts falling due within one year
703,255 GBP2024-12-31
818,299 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,051,774 GBP2024-12-31
Current, Amounts falling due within one year
1,446,313 GBP2023-10-31
Trade Creditors/Trade Payables
Current
836,700 GBP2024-12-31
546,613 GBP2023-10-31
Other Taxation & Social Security Payable
Current
29,799 GBP2024-12-31
27,029 GBP2023-10-31
Other Creditors
Current
506,976 GBP2024-12-31
322,952 GBP2023-10-31
Creditors
Current
1,373,475 GBP2024-12-31
896,594 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
127 shares2024-12-31
127 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
470,302 GBP2024-12-31
747,664 GBP2023-10-31

Related profiles found in government register
  • TYNESIDE SURGICAL SERVICES LIMITED
    Info
    Registered number 06222637
    icon of addressIndependent House Fifth Avenue, Team Valley, Gateshead NE11 0HF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 8 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
    icon of addressRmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EG
    CIF 1
  • TYNESIDE SURGICAL SERVICES LIMITED
    S
    Registered number 06222637
    icon of addressIndependent House, Fifth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0HF
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-08-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressIndependent House Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Equity (Company account)
    515,847 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.