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
    Devic, Natasa
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Adrian James, Professor
    Surgeon born in May 1968
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ now
    OF - director → CIF 0
    Wilson, Adrian James, Prof
    Surgeon
    Individual (18 offsprings)
    Officer
    2009-05-18 ~ now
    OF - secretary → CIF 0
    Prof. Adrian James Wilson
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-05-18 ~ 2009-05-18
    OF - director → CIF 0
  • 2
    Wilson, Sara
    Director born in October 1969
    Individual
    Officer
    2009-05-18 ~ 2010-01-29
    OF - director → CIF 0
  • 3
    Miss Natasa Devic
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

HAMPSHIRE KNEE LIMITED

Previous name
SPORTS SURGERY MLS LIMITED - 2011-02-10
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,029 GBP2024-03-31
6,705 GBP2023-03-31
Fixed Assets - Investments
70,023 GBP2024-03-31
70,023 GBP2023-03-31
Fixed Assets
75,052 GBP2024-03-31
76,728 GBP2023-03-31
Debtors
73,252 GBP2024-03-31
-2,950 GBP2023-03-31
Cash at bank and in hand
29,047 GBP2024-03-31
Current Assets
102,299 GBP2024-03-31
-2,950 GBP2023-03-31
Creditors
Current
326,690 GBP2024-03-31
85,117 GBP2023-03-31
Net Current Assets/Liabilities
-224,391 GBP2024-03-31
-88,067 GBP2023-03-31
Total Assets Less Current Liabilities
-149,339 GBP2024-03-31
-11,339 GBP2023-03-31
Creditors
Non-current
-17,750 GBP2024-03-31
-27,750 GBP2023-03-31
Net Assets/Liabilities
-168,347 GBP2024-03-31
-40,364 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
-168,497 GBP2024-03-31
-40,514 GBP2023-03-31
Equity
-168,347 GBP2024-03-31
-40,364 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,163 GBP2023-03-31
Furniture and fittings
4,748 GBP2023-03-31
Computers
23,548 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
35,459 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,723 GBP2024-03-31
3,909 GBP2023-03-31
Furniture and fittings
4,587 GBP2024-03-31
4,534 GBP2023-03-31
Computers
21,120 GBP2024-03-31
20,311 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,430 GBP2024-03-31
28,754 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
814 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
53 GBP2023-04-01 ~ 2024-03-31
Computers
809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,440 GBP2024-03-31
3,254 GBP2023-03-31
Furniture and fittings
161 GBP2024-03-31
214 GBP2023-03-31
Computers
2,428 GBP2024-03-31
3,237 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
70,023 GBP2023-03-31
Other Investments Other Than Loans
70,023 GBP2024-03-31
70,023 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
40,249 GBP2024-03-31
Other Debtors
Current
33,003 GBP2024-03-31
-86,250 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
73,252 GBP2024-03-31
-31,664 GBP2023-03-31
Other Debtors
Non-current
28,714 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
11,425 GBP2023-03-31
Amounts owed to group undertakings
Current
222,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-24,755 GBP2024-03-31
Other Creditors
Current
119,445 GBP2024-03-31
73,692 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
17,750 GBP2024-03-31
27,750 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,258 GBP2024-03-31
1,275 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
50 shares2024-03-31
Related profiles found in government register
  • HAMPSHIRE KNEE LIMITED
    Info
    SPORTS SURGERY MLS LIMITED - 2011-02-10
    Registered number 06908103
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2009-05-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • HAMPSHIRE KNEE LIMITED
    S
    Registered number 06908103
    Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP
    CIF 1
  • HAMPSHIRE KNEE LIMITED
    S
    Registered number 06908103
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England, TN39 5ES
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WBM28 LIMITED - 2023-12-12
    No. 5 The Heights Brooklands, Aspreys Accountants, Weybridge, England
    Corporate (6 parents)
    Equity (Company account)
    -7,849 GBP2023-10-31
    Person with significant control
    2024-01-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • FORMATIONS NO 281 LLP - 2019-07-06
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    577,319 GBP2023-06-30
    Officer
    2021-07-31 ~ 2021-07-31
    CIF 1 - llp-designated-member → ME

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