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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 8
  • 1
    Pollard, James
    Born in October 1976
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Pitt, Timothy John
    Born in May 1977
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Timothy John Pitt
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Gamston, Philip John
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
    Philip John Gamston
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pitt, Claire Louise
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Simon David
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Gamston, Julia
    Born in May 1967
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Julia Gamston
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    O'neill, John
    Born in March 1980
    Individual (1 offspring)
    Officer
    2009-03-04 ~ now
    OF - Director → CIF 0
  • 8
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    2009-03-04 ~ 2010-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED PERFUSION SERVICES LIMITED

Period: 2009-03-04 ~ now
Company number: 06836775
Registered name
UNITED PERFUSION SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
Current
194,782 GBP2024-03-31
115,946 GBP2023-03-31
Cash at bank and in hand
284,302 GBP2024-03-31
191,386 GBP2023-03-31
Net Assets/Liabilities
286,989 GBP2024-03-31
207,002 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
286,979 GBP2024-03-31
206,992 GBP2023-03-31
Equity
286,989 GBP2024-03-31
207,002 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
101,450 GBP2024-03-31
63,965 GBP2023-03-31
Other Debtors
Current
93,332 GBP2024-03-31
51,981 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,120 GBP2024-03-31
17,173 GBP2023-03-31
Other Creditors
Current
65,213 GBP2024-03-31
37,631 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31

  • UNITED PERFUSION SERVICES LIMITED
    Info
    Registered number 06836775
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.