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
    Schofield, Guy
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Schofield, Guy
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Guy Schofield
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Schofield, Joanna
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Joanna Schofield
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Schofield, Janet Mary
    Director born in June 1933
    Individual
    Officer
    2008-09-18 ~ 2009-02-27
    OF - Director → CIF 0
    Schofield, Janet Mary
    Individual
    Officer
    2008-09-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Schofield, Ivor
    Director born in November 1927
    Individual
    Officer
    2008-09-18 ~ 2014-01-09
    OF - Director → CIF 0
parent relation
Company in focus

PORTSMOUTH SURGICAL HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,553,128 GBP2023-09-30
2,638,822 GBP2022-09-30
Investment Property
958,485 GBP2023-09-30
958,485 GBP2022-09-30
Fixed Assets - Investments
136,346 GBP2023-09-30
136,346 GBP2022-09-30
Fixed Assets
3,647,959 GBP2023-09-30
3,733,653 GBP2022-09-30
Debtors
1,002,710 GBP2023-09-30
707,579 GBP2022-09-30
Current assets - Investments
24,993,735 GBP2023-09-30
23,764,161 GBP2022-09-30
Cash at bank and in hand
13,327,020 GBP2023-09-30
13,032,524 GBP2022-09-30
Current Assets
39,323,465 GBP2023-09-30
37,504,264 GBP2022-09-30
Net Current Assets/Liabilities
38,823,827 GBP2023-09-30
37,226,695 GBP2022-09-30
Total Assets Less Current Liabilities
42,471,786 GBP2023-09-30
40,960,348 GBP2022-09-30
Net Assets/Liabilities
40,501,031 GBP2023-09-30
39,125,854 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
110 GBP2021-09-30
Retained earnings (accumulated losses)
40,500,921 GBP2023-09-30
39,125,744 GBP2022-09-30
33,231,728 GBP2021-09-30
Profit/Loss
1,555,177 GBP2022-10-01 ~ 2023-09-30
6,074,016 GBP2021-10-01 ~ 2022-09-30
Equity
40,501,031 GBP2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,162,681 GBP2022-09-30
Plant and equipment
320,165 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,482,846 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
789,761 GBP2023-09-30
720,075 GBP2022-09-30
Plant and equipment
139,957 GBP2023-09-30
123,949 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929,718 GBP2023-09-30
844,024 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
69,686 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
16,008 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,694 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,372,920 GBP2023-09-30
2,442,606 GBP2022-09-30
Plant and equipment
180,208 GBP2023-09-30
196,216 GBP2022-09-30
Investments in Subsidiaries
136,346 GBP2023-09-30
136,346 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
8,125 GBP2023-09-30
8,125 GBP2022-09-30
Other Debtors
Current
18,953 GBP2023-09-30
28,179 GBP2022-09-30
Prepayments/Accrued Income
Current
22,499 GBP2023-09-30
25,853 GBP2022-09-30
Corporation Tax Payable
Current
161,242 GBP2023-09-30
101,853 GBP2022-09-30
Other Creditors
Current
312,000 GBP2023-09-30
156,000 GBP2022-09-30
Creditors
Current
499,638 GBP2023-09-30
277,569 GBP2022-09-30
Debtors
Current
1,970,755 GBP2023-09-30
1,834,494 GBP2022-09-30
Related profiles found in government register
  • PORTSMOUTH SURGICAL HOLDINGS LIMITED
    Info
    Registered number 06701356
    44 New Lane, Havant, Hampshire PO9 2NF
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PORTSMOUTH SURGICAL HOLDINGS LIMITED
    S
    Registered number 06701356
    44, New Lane, Havant, England, PO9 2NF
    Limited Company in Companies House, England
    CIF 1
    Private Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    44 New Lane, Havant, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,288,453 GBP2023-09-30
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    44 New Lane, Havant, Hampshire
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.