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
Born in November 1964Individual (5 offsprings)Officer
2008-09-18 ~ nowOF - Director → CIF 0Schofield, Guy
Individual (5 offsprings)Officer 2009-02-27 ~ nowOF - Secretary → CIF 0Mr Guy Schofield
Born in November 1964Individual (5 offsprings)Person with significant control 2016-09-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schofield, Joanna
Born in May 1959Individual (1 offspring)Officer 2020-06-01 ~ nowOF - Director → CIF 0Mrs Joanna Schofield
Born in May 1959Individual (1 offspring)Person with significant control 2020-01-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Schofield, Ivor
Director born in November 1927IndividualOfficer 2008-09-18 ~ 2014-01-09OF - Director → CIF 0 - 2
Schofield, Janet Mary
Director born in June 1933IndividualOfficer 2008-09-18 ~ 2009-02-27OF - Director → CIF 0Schofield, Janet Mary
IndividualOfficer 2008-09-18 ~ 2009-02-27OF - Secretary → CIF 0
Company in focus
PORTSMOUTH SURGICAL HOLDINGS LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
2,467,434 GBP2024-09-30
2,553,128 GBP2023-09-30
Investment Property
958,485 GBP2024-09-30
958,485 GBP2023-09-30
Fixed Assets - Investments
136,346 GBP2024-09-30
136,346 GBP2023-09-30
Fixed Assets
3,562,265 GBP2024-09-30
3,647,959 GBP2023-09-30
Debtors
24,090,346 GBP2024-09-30
1,002,710 GBP2023-09-30
Current assets - Investments
28,524,528 GBP2024-09-30
24,993,735 GBP2023-09-30
Cash at bank and in hand
197,930 GBP2024-09-30
13,327,020 GBP2023-09-30
Current Assets
52,812,804 GBP2024-09-30
39,323,465 GBP2023-09-30
Net Current Assets/Liabilities
52,251,605 GBP2024-09-30
38,823,827 GBP2023-09-30
Total Assets Less Current Liabilities
55,813,870 GBP2024-09-30
42,471,786 GBP2023-09-30
Net Assets/Liabilities
52,976,353 GBP2024-09-30
40,501,031 GBP2023-09-30
Equity
Called up share capital
110 GBP2024-09-30
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
52,976,243 GBP2024-09-30
40,500,921 GBP2023-09-30
39,125,744 GBP2022-09-30
Equity
52,976,353 GBP2024-09-30
48,990,127 GBP2023-09-30
Profit/Loss
12,655,322 GBP2023-10-01 ~ 2024-09-30
1,555,177 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,162,681 GBP2023-09-30
Plant and equipment
320,165 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,482,846 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
859,447 GBP2024-09-30
789,761 GBP2023-09-30
Plant and equipment
155,965 GBP2024-09-30
139,957 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,015,412 GBP2024-09-30
929,718 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,008 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,694 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,303,234 GBP2024-09-30
2,372,920 GBP2023-09-30
Plant and equipment
164,200 GBP2024-09-30
180,208 GBP2023-09-30
Investments in Subsidiaries
136,346 GBP2024-09-30
136,346 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
20,360 GBP2024-09-30
8,125 GBP2023-09-30
Other Debtors
Current
28,313 GBP2024-09-30
18,953 GBP2023-09-30
Prepayments/Accrued Income
Current
323,572 GBP2024-09-30
22,499 GBP2023-09-30
Corporation Tax Payable
Current
217,582 GBP2024-09-30
161,242 GBP2023-09-30
Other Creditors
Current
312,653 GBP2024-09-30
312,000 GBP2023-09-30
Creditors
Current
561,199 GBP2024-09-30
499,638 GBP2023-09-30
Debtors
Current
2,837,517 GBP2024-09-30
1,970,755 GBP2023-09-30
Related profiles found in government register
- Registered number 06701356
PORTSMOUTH SURGICAL HOLDINGS LIMITED
Info
44 New Lane, Havant, Hampshire PO9 2NFPRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0 PORTSMOUTH SURGICAL HOLDINGS LIMITED
SRegistered number 0670135644, New Lane, Havant, England, PO9 2NFLimited Company in Companies House, EnglandCIF 1Private Limited in England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 144 New Lane, Havant, EnglandActive Corporate (4 parents)Equity (Company account)7,175,733 GBP2024-09-30Person with significant control 2020-01-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 244 New Lane, Havant, HampshireActive Corporate (2 parents)Fixed Assets (Company account)0 GBP2024-09-30Person with significant control 2016-11-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.