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
  • Nduka, Charles
    Doctor born in October 1969
    Individual (13 offsprings)
    Officer
    2007-06-08 ~ now
    OF - Director → CIF 0
    Mr Charles Nduka
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Raven, Paul Vernon
    Director
    Individual (18 offsprings)
    Officer
    2007-06-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Nelson Nduka, Julie
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2007-06-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    BUSINESS ACCOUNTS & TAX SOLUTIONS LTD - 2004-04-07
    6, Manor Park, Church Road, Great Barton, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    174 GBP2023-05-31
    Officer
    2007-11-01 ~ 2015-11-12
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES NDUKA PLASTIC SURGERY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
20,000 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
21,509 GBP2023-06-30
15,757 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
20,000 GBP2022-06-30
Fixed Assets
41,509 GBP2023-06-30
35,757 GBP2022-06-30
Debtors
414,646 GBP2023-06-30
161,211 GBP2022-06-30
Cash at bank and in hand
24,254 GBP2023-06-30
80,513 GBP2022-06-30
Current Assets
438,900 GBP2023-06-30
241,724 GBP2022-06-30
Net Current Assets/Liabilities
139,446 GBP2023-06-30
70,981 GBP2022-06-30
Total Assets Less Current Liabilities
180,955 GBP2023-06-30
106,738 GBP2022-06-30
Creditors
Non-current
-160,786 GBP2023-06-30
-61,668 GBP2022-06-30
Net Assets/Liabilities
20,169 GBP2023-06-30
45,070 GBP2022-06-30
Equity
Called up share capital
1,100 GBP2023-06-30
1,100 GBP2022-06-30
Share premium
19,000 GBP2023-06-30
19,000 GBP2022-06-30
Retained earnings (accumulated losses)
69 GBP2023-06-30
24,970 GBP2022-06-30
Equity
20,169 GBP2023-06-30
45,070 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets - Gross Cost
60,000 GBP2023-06-30
40,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2022-06-30
Intangible Assets
Goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,555 GBP2023-06-30
14,555 GBP2022-06-30
Furniture and fittings
7,358 GBP2023-06-30
6,204 GBP2022-06-30
Motor vehicles
41,045 GBP2023-06-30
29,155 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
62,958 GBP2023-06-30
49,914 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,601 GBP2023-06-30
11,950 GBP2022-06-30
Furniture and fittings
6,585 GBP2023-06-30
6,204 GBP2022-06-30
Motor vehicles
22,263 GBP2023-06-30
16,003 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,449 GBP2023-06-30
34,157 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
651 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
381 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
6,260 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
1,954 GBP2023-06-30
2,605 GBP2022-06-30
Furniture and fittings
773 GBP2023-06-30
0 GBP2022-06-30
Motor vehicles
18,782 GBP2023-06-30
13,152 GBP2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
20,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
81,265 GBP2023-06-30
56,030 GBP2022-06-30
Other Debtors
Current
322,838 GBP2023-06-30
97,138 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
414,646 GBP2023-06-30
161,211 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
45,006 GBP2023-06-30
20,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
536 GBP2023-06-30
456 GBP2022-06-30
Corporation Tax Payable
Current
141,852 GBP2023-06-30
94,747 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,541 GBP2023-06-30
2,576 GBP2022-06-30
Other Creditors
Current
294 GBP2023-06-30
294 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
109,225 GBP2023-06-30
52,670 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
160,786 GBP2023-06-30
61,668 GBP2022-06-30
Related profiles found in government register
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    Info
    Registered number 06273476
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2007-06-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    S
    Registered number 06273476
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    CIF 1
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    S
    Registered number 06273476
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Acre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.