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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 1
  • Nduka, Charles
    Born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ now
    OF - Director → CIF 0
    Mr Charles Nduka
    Born in October 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    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
Ceased 5
  • 1
    Raven, Paul Vernon
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 2
    Nelson Nduka, Julie
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2024-07-30
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Director → CIF 0
  • 4
    BUSINESS ACCOUNTS & TAX SOLUTIONS LTD - 2004-04-07
    icon of address6, Manor Park, Church Road, Great Barton, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -16,007 GBP2024-05-31
    Officer
    2007-11-01 ~ 2015-11-12
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-06-08 ~ 2007-06-08
    PE - Nominee Secretary → 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 GBP2024-06-30
20,000 GBP2023-06-30
Property, Plant & Equipment
15,945 GBP2024-06-30
21,509 GBP2023-06-30
Debtors
393,194 GBP2024-06-30
414,646 GBP2023-06-30
Cash at bank and in hand
20,654 GBP2024-06-30
24,254 GBP2023-06-30
Current Assets
413,848 GBP2024-06-30
438,900 GBP2023-06-30
Net Current Assets/Liabilities
135,365 GBP2024-06-30
139,446 GBP2023-06-30
Total Assets Less Current Liabilities
171,310 GBP2024-06-30
180,955 GBP2023-06-30
Creditors
Non-current
-113,187 GBP2024-06-30
-160,786 GBP2023-06-30
Net Assets/Liabilities
58,123 GBP2024-06-30
20,169 GBP2023-06-30
Equity
Called up share capital
1,100 GBP2024-06-30
1,100 GBP2023-06-30
Share premium
19,000 GBP2024-06-30
19,000 GBP2023-06-30
Retained earnings (accumulated losses)
38,023 GBP2024-06-30
69 GBP2023-06-30
Equity
58,123 GBP2024-06-30
20,169 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
20,000 GBP2023-06-30
Intangible Assets - Gross Cost
60,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
40,000 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,555 GBP2023-06-30
Furniture and fittings
7,358 GBP2023-06-30
Motor vehicles
41,045 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
62,958 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,089 GBP2024-06-30
12,601 GBP2023-06-30
Furniture and fittings
6,966 GBP2024-06-30
6,585 GBP2023-06-30
Motor vehicles
26,958 GBP2024-06-30
22,263 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,013 GBP2024-06-30
41,449 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
488 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
381 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
4,695 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,564 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,466 GBP2024-06-30
1,954 GBP2023-06-30
Furniture and fittings
392 GBP2024-06-30
773 GBP2023-06-30
Motor vehicles
14,087 GBP2024-06-30
18,782 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
62,872 GBP2024-06-30
81,265 GBP2023-06-30
Other Debtors
Current
319,779 GBP2024-06-30
322,838 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
393,194 GBP2024-06-30
414,646 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
47,597 GBP2024-06-30
45,006 GBP2023-06-30
Trade Creditors/Trade Payables
Current
559 GBP2024-06-30
536 GBP2023-06-30
Corporation Tax Payable
Current
131,218 GBP2024-06-30
141,852 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,109 GBP2024-06-30
2,541 GBP2023-06-30
Other Creditors
Current
325 GBP2024-06-30
294 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
96,675 GBP2024-06-30
109,225 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
113,187 GBP2024-06-30
160,786 GBP2023-06-30
Related profiles found in government register
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    Info
    Registered number 06273476
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    S
    Registered number 06273476
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    CIF 1
  • CHARLES NDUKA PLASTIC SURGERY LIMITED
    S
    Registered number 06273476
    icon of addressAcre 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
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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