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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 2
  • 1
    Karim, Helen Mary Theresa
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ now
    OF - Director → CIF 0
    Mrs Helen Mary Theresa Karim
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Karim, Omer Mahmoud Abdel, Mr.
    Born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ now
    OF - Director → CIF 0
    Mr. Omer Mahmoud Abdel Karim
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Davies, Dunstana Adeshola
    Chartered Secretary born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-30 ~ 2008-12-30
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-12-30 ~ 2008-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BOLNEY UROLOGY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,350 GBP2024-12-31
11,270 GBP2023-12-31
Fixed Assets - Investments
70,244 GBP2024-12-31
59,982 GBP2023-12-31
Fixed Assets
82,594 GBP2024-12-31
71,252 GBP2023-12-31
Debtors
610,770 GBP2024-12-31
499,043 GBP2023-12-31
Current assets - Investments
30,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
114,968 GBP2024-12-31
100,014 GBP2023-12-31
Current Assets
755,738 GBP2024-12-31
599,057 GBP2023-12-31
Creditors
Current
-94,852 GBP2024-12-31
-84,149 GBP2023-12-31
Net Current Assets/Liabilities
660,886 GBP2024-12-31
514,908 GBP2023-12-31
Total Assets Less Current Liabilities
743,480 GBP2024-12-31
586,160 GBP2023-12-31
Net Assets/Liabilities
740,392 GBP2024-12-31
583,137 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
739,392 GBP2024-12-31
582,137 GBP2023-12-31
Equity
740,392 GBP2024-12-31
583,137 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
65 GBP2024-01-01 ~ 2024-12-31
3,023 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
48,677 GBP2024-01-01 ~ 2024-12-31
46,306 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
20,368 GBP2024-12-31
15,856 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,069 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,018 GBP2024-12-31
4,586 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
12,350 GBP2024-12-31
11,270 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,161 GBP2024-12-31
6,979 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
126,761 GBP2024-12-31
119,357 GBP2023-12-31
Prepayments/Accrued Income
Current
30,504 GBP2024-12-31
19,302 GBP2023-12-31
Corporation Tax Payable
Current
51,533 GBP2024-12-31
66,997 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-12-31
3,504 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
  • BOLNEY UROLOGY LTD
    Info
    Registered number 06781266
    icon of addressBetchworth House, 57-65 Station Road, Redhill, Surrey RH1 1DL
    PRIVATE LIMITED COMPANY incorporated on 2008-12-30 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.