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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
    Varia, Suraj
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    VARIAS MEDICARE LIMITED - 2015-05-11
    icon of address2, Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    810,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Radia, Praful
    Director born in November 1954
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2020-05-14
    OF - Director → CIF 0
    Radia, Neal Praful
    Director born in August 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, 1312, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2020-05-14 ~ 2025-03-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    8,282,334 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-05-14
    PE - Has significant influence or controlCIF 0
    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
  • 4
    icon of addressMill Mall Tower, 2nd Floor Wickhams Cay, Po Box 4406 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-14
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURREAL MEDICARE LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
480,210 GBP2024-04-30
194,287 GBP2023-04-30
Property, Plant & Equipment
289,407 GBP2024-04-30
159,339 GBP2023-04-30
Fixed Assets - Investments
80,204 GBP2024-04-30
105,443 GBP2023-04-30
Fixed Assets
849,821 GBP2024-04-30
459,069 GBP2023-04-30
Total Inventories
429,313 GBP2024-04-30
333,112 GBP2023-04-30
Debtors
1,439,281 GBP2024-04-30
1,118,068 GBP2023-04-30
Cash at bank and in hand
389,917 GBP2024-04-30
507,009 GBP2023-04-30
Current Assets
2,258,511 GBP2024-04-30
1,958,189 GBP2023-04-30
Creditors
Current
2,067,999 GBP2024-04-30
1,810,690 GBP2023-04-30
Net Current Assets/Liabilities
190,512 GBP2024-04-30
147,499 GBP2023-04-30
Total Assets Less Current Liabilities
1,040,333 GBP2024-04-30
606,568 GBP2023-04-30
Net Assets/Liabilities
94,351 GBP2024-04-30
236,262 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
93,351 GBP2024-04-30
235,262 GBP2023-04-30
Equity
94,351 GBP2024-04-30
236,262 GBP2023-04-30
Average Number of Employees
352023-05-01 ~ 2024-04-30
272022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
3,278,927 GBP2024-04-30
2,823,985 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,798,717 GBP2024-04-30
2,629,698 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
169,019 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
480,210 GBP2024-04-30
194,287 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,806 GBP2024-04-30
15,806 GBP2023-04-30
Plant and equipment
412,286 GBP2024-04-30
701,309 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
428,092 GBP2024-04-30
717,115 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-491,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-491,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,806 GBP2024-04-30
15,806 GBP2023-04-30
Plant and equipment
122,879 GBP2024-04-30
541,970 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,685 GBP2024-04-30
557,776 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-491,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-491,833 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
289,407 GBP2024-04-30
159,339 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
80,204 GBP2024-04-30
105,443 GBP2023-04-30
Other Investments Other Than Loans
80,204 GBP2024-04-30
105,443 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,137,139 GBP2024-04-30
869,434 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
240,934 GBP2024-04-30
195,855 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,378,073 GBP2024-04-30
1,080,110 GBP2023-04-30
Other Debtors
Non-current, Amounts falling due after one year
61,208 GBP2024-04-30
37,958 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,267 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,006,901 GBP2024-04-30
847,813 GBP2023-04-30
Other Taxation & Social Security Payable
Current
69,909 GBP2024-04-30
183,537 GBP2023-04-30
Other Creditors
Current
977,225 GBP2024-04-30
769,340 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,333 GBP2024-04-30
34,317 GBP2023-04-30
Other Creditors
Non-current
870,789 GBP2024-04-30
306,974 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
720 shares2024-04-30
Class 3 ordinary share
180 shares2024-04-30

Related profiles found in government register
  • SURREAL MEDICARE LIMITED
    Info
    Registered number 07305618
    icon of address2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    PRIVATE LIMITED COMPANY incorporated on 2010-07-06 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SURREAL MEDICARE LIMITED
    S
    Registered number 07305618
    icon of address210, Ealing Road, Wembley, England, HA0 4QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.