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 3
  • 1
    Thomas, Deborah
    Dentist born in June 1968
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 2
    Aichroth, Mark Jonathan Paul
    Director born in August 1963
    Individual (16 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    One St Peter's Square, St. Peters Square, Manchester, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2008-12-09
    OF - director → CIF 0
  • 2
    Sultan, Michael, Dr
    Dentist born in August 1963
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2025-02-28
    OF - director → CIF 0
    Sultan, Michael, Dr
    Dentist
    Individual (5 offsprings)
    Officer
    2008-12-09 ~ 2025-02-28
    OF - secretary → CIF 0
    Dr Michael Sultan
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Waterlow Secretaries Limited
    Individual
    Officer
    2008-12-09 ~ 2008-12-09
    OF - secretary → CIF 0
parent relation
Company in focus

ENDOCARE UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
82,147 GBP2023-12-31
34,814 GBP2022-12-31
Debtors
Amounts falling due within one year
157,451 GBP2023-12-31
125,525 GBP2022-12-31
Cash at bank and in hand
206,528 GBP2023-12-31
122,291 GBP2022-12-31
Current Assets
400,092 GBP2023-12-31
283,929 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-160,314 GBP2023-12-31
-139,816 GBP2022-12-31
Net Current Assets/Liabilities
239,778 GBP2023-12-31
144,113 GBP2022-12-31
Total Assets Less Current Liabilities
321,925 GBP2023-12-31
178,927 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-85,139 GBP2023-12-31
-87,883 GBP2022-12-31
Net Assets/Liabilities
218,253 GBP2023-12-31
85,527 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
218,153 GBP2023-12-31
85,427 GBP2022-12-31
Equity
218,253 GBP2023-12-31
85,527 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
255,192 GBP2023-12-31
255,192 GBP2022-12-31
Other
437,343 GBP2023-12-31
380,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
692,535 GBP2023-12-31
635,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,192 GBP2023-12-31
255,192 GBP2022-12-31
Other
355,196 GBP2023-12-31
345,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
610,388 GBP2023-12-31
600,850 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
9,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
82,147 GBP2023-12-31
34,814 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,555 GBP2023-12-31
3,660 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
13,631 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
139,265 GBP2023-12-31
121,865 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
157,451 GBP2023-12-31
125,525 GBP2022-12-31
Other Debtors
Amounts falling due after one year
6,613 GBP2023-12-31
6,613 GBP2022-12-31
Debtors
164,064 GBP2023-12-31
132,138 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
36,360 GBP2023-12-31
36,360 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,341 GBP2023-12-31
24,723 GBP2022-12-31
Corporation Tax Payable
Current
27,879 GBP2023-12-31
20,541 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,627 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
62,107 GBP2023-12-31
58,192 GBP2022-12-31
Creditors
Current
160,314 GBP2023-12-31
139,816 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
51,519 GBP2023-12-31
87,883 GBP2022-12-31
Other Creditors
Non-current
33,620 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
85,139 GBP2023-12-31
87,883 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,205 GBP2023-12-31
530,795 GBP2022-12-31
  • ENDOCARE UK LIMITED
    Info
    Registered number 06768969
    99 Harley Street, London W1G 6AQ
    Private Limited Company incorporated on 2008-12-09 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.