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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 5
  • 1
    Nelson, Andrew Edward Bass
    Born in May 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Sasha Bianca
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    CarrÉ, Stéphane Henri
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Shetty, Ganesh
    Born in April 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address42-43, Queen Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,889,678 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Mcintyre, Paul George
    Regional Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Mr Christopher Neil Hunter Gordon
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Brown, Alban St John
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2010-09-21
    OF - Director → CIF 0
  • 4
    Craig, Kathleen
    Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2011-06-17
    OF - Director → CIF 0
  • 5
    Garner, Dawn
    Accountant born in June 1967
    Individual
    Officer
    icon of calendar 2011-04-19 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Rigby, Peter Ian
    Executive Decision born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-13 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Andrejczuk, Stefan
    Chief Operating Officer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Marcus John
    Regional Director Healthcare born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    Roberts, Neil Anthony
    Financer born in April 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Mulholland, Angela Louise
    Regional Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-15 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Brooks, Lynne Lorraine
    Financier born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-04 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Lynne Lorraine Brooks
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-01 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Doroszkowski, Stefan Augustus
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-03-10
    OF - Director → CIF 0
    Doroszkowski, Stefan Augustus
    Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Espie, Charlotte Jane Lilian
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 14
    Barratt, Simon James Knevett
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 15
    Evans, Richard Harold
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2009-08-07
    OF - Director → CIF 0
    Evans, Richard Harold
    Accountant born in September 1963
    Individual (2 offsprings)
    icon of calendar 2012-07-02 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Thorp, Damian
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2009-02-13
    OF - Director → CIF 0
    icon of calendar 2009-08-08 ~ 2010-02-04
    OF - Director → CIF 0
    icon of calendar 2009-08-08 ~ 2010-06-15
    OF - Director → CIF 0
  • 17
    Sharp, Elizabeth
    Director, Clinical Services born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2017-06-22
    OF - Director → CIF 0
parent relation
Company in focus

THE THORNBURY RADIOSURGERY CENTRE LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Turnover/Revenue
1,880,937 GBP2024-01-01 ~ 2024-12-31
1,621,609 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-847,734 GBP2024-01-01 ~ 2024-12-31
-806,555 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,033,203 GBP2024-01-01 ~ 2024-12-31
815,054 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-920,160 GBP2024-01-01 ~ 2024-12-31
-910,521 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-173,397 GBP2024-01-01 ~ 2024-12-31
-303,486 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,490 GBP2024-01-01 ~ 2024-12-31
-24,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-185,887 GBP2024-01-01 ~ 2024-12-31
-327,561 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
30,089 GBP2024-01-01 ~ 2024-12-31
6,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-155,798 GBP2024-01-01 ~ 2024-12-31
-320,946 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-155,798 GBP2024-01-01 ~ 2024-12-31
-320,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
215,437 GBP2024-12-31
474,871 GBP2023-12-31
Fixed Assets
215,437 GBP2024-12-31
474,871 GBP2023-12-31
Debtors
Current
569,706 GBP2024-12-31
1,112,160 GBP2023-12-31
Cash at bank and in hand
1,753 GBP2024-12-31
18,020 GBP2023-12-31
Current Assets
571,459 GBP2024-12-31
1,130,180 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-844,088 GBP2024-12-31
Net Current Assets/Liabilities
-272,629 GBP2024-12-31
-229,497 GBP2023-12-31
Total Assets Less Current Liabilities
-57,192 GBP2024-12-31
245,374 GBP2023-12-31
Net Assets/Liabilities
-57,192 GBP2024-12-31
98,606 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
900 GBP2023-01-01
Share premium
589,100 GBP2024-12-31
589,100 GBP2023-12-31
589,100 GBP2023-01-01
Retained earnings (accumulated losses)
-647,192 GBP2024-12-31
-491,394 GBP2023-12-31
-170,448 GBP2023-01-01
Equity
-57,192 GBP2024-12-31
98,606 GBP2023-12-31
419,552 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-155,798 GBP2024-01-01 ~ 2024-12-31
-320,946 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-155,798 GBP2024-01-01 ~ 2024-12-31
-320,946 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
40,232 GBP2024-12-31
40,232 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,177,377 GBP2024-12-31
4,177,377 GBP2023-12-31
Computers
1,982,603 GBP2024-12-31
1,982,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,159,980 GBP2024-12-31
6,159,980 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,738,372 GBP2023-12-31
Computers
1,946,737 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,685,109 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
18,001 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
259,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,979,805 GBP2024-12-31
Computers
1,964,738 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,944,543 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
197,572 GBP2024-12-31
439,005 GBP2023-12-31
Computers
17,865 GBP2024-12-31
35,866 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
197,572 GBP2024-12-31
439,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
92,599 GBP2024-12-31
100,320 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
418,777 GBP2024-12-31
990,551 GBP2023-12-31
Prepayments/Accrued Income
Current
50,343 GBP2024-12-31
21,289 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
7,987 GBP2024-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,430 GBP2024-12-31
370,045 GBP2023-12-31
Amounts owed to group undertakings
Current
483,548 GBP2024-12-31
609,978 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
102,161 GBP2024-12-31
195,660 GBP2023-12-31
Other Creditors
Current
42,846 GBP2024-12-31
77,123 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
131,103 GBP2024-12-31
96,871 GBP2023-12-31
Creditors
Current
844,088 GBP2024-12-31
1,359,677 GBP2023-12-31
Bank Borrowings
Non-current
22,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
102,166 GBP2023-12-31
Creditors
Non-current
124,666 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-12-31
Non-current, Between two and five year
12,500 GBP2023-12-31
Total Borrowings
32,500 GBP2023-12-31
Minimum gross finance lease payments owing
102,161 GBP2024-12-31
297,826 GBP2023-12-31
Net Deferred Tax Liability/Asset
7,987 GBP2024-12-31
-22,102 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,089 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,348 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-12-31
450 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
450 GBP2024-01-01 ~ 2024-12-31
450 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2024-12-31
450 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
450 GBP2024-01-01 ~ 2024-12-31
450 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,154 GBP2024-12-31
115,154 GBP2023-12-31
Between one and five year
331,668 GBP2024-12-31
446,822 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
446,822 GBP2024-12-31
561,976 GBP2023-12-31
  • THE THORNBURY RADIOSURGERY CENTRE LIMITED
    Info
    Registered number 06492838
    icon of address42-43 Queen Square, London WC1N 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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