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
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    VARIAS MEDICARE LIMITED - 2015-05-11
    2, Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    734,999 GBP2023-03-31
    Person with significant control
    2025-03-26 ~ 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 4
  • 1
    Radia, Praful
    Director born in November 1954
    Individual (34 offsprings)
    Officer
    2010-07-06 ~ 2020-05-14
    OF - Director → CIF 0
    Radia, Neal Praful
    Director born in August 1983
    Individual (34 offsprings)
    Officer
    2010-07-06 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    2nd Floor, 1312, The Quadrant, Manglier Street, Victoria, Mahe, Seychelles
    Corporate
    Person with significant control
    2020-05-14 ~ 2025-03-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mill 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 control → CIF 0
  • 4
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    7,552,428 GBP2023-04-30
    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 control → CIF 0
parent relation
Company in focus

SURREAL MEDICARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Intangible Assets
194,287 GBP2023-04-30
329,185 GBP2022-04-30
Property, Plant & Equipment
159,339 GBP2023-04-30
36,753 GBP2022-04-30
Fixed Assets - Investments
105,443 GBP2023-04-30
Fixed Assets
459,069 GBP2023-04-30
365,938 GBP2022-04-30
Total Inventories
333,112 GBP2023-04-30
315,530 GBP2022-04-30
Debtors
1,118,068 GBP2023-04-30
1,109,033 GBP2022-04-30
Cash at bank and in hand
507,009 GBP2023-04-30
677,884 GBP2022-04-30
Current Assets
1,958,189 GBP2023-04-30
2,102,447 GBP2022-04-30
Creditors
Current
1,810,690 GBP2023-04-30
1,912,272 GBP2022-04-30
Net Current Assets/Liabilities
147,499 GBP2023-04-30
190,175 GBP2022-04-30
Total Assets Less Current Liabilities
606,568 GBP2023-04-30
556,113 GBP2022-04-30
Net Assets/Liabilities
236,262 GBP2023-04-30
208,718 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
235,262 GBP2023-04-30
207,718 GBP2022-04-30
Equity
236,262 GBP2023-04-30
208,718 GBP2022-04-30
Average Number of Employees
272022-05-01 ~ 2023-04-30
272021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
2,823,985 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,629,698 GBP2023-04-30
2,494,800 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
134,898 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
194,287 GBP2023-04-30
329,185 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,806 GBP2023-04-30
15,806 GBP2022-04-30
Plant and equipment
701,309 GBP2023-04-30
557,898 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
717,115 GBP2023-04-30
573,704 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,806 GBP2023-04-30
15,806 GBP2022-04-30
Plant and equipment
541,970 GBP2023-04-30
521,145 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
557,776 GBP2023-04-30
536,951 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,825 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,825 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
159,339 GBP2023-04-30
36,753 GBP2022-04-30
Other Investments Other Than Loans
Additions to investments
105,443 GBP2023-04-30
Cost valuation
105,443 GBP2023-04-30
Other Investments Other Than Loans
105,443 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
869,434 GBP2023-04-30
859,627 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
195,855 GBP2023-04-30
192,319 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,080,110 GBP2023-04-30
1,071,075 GBP2022-04-30
Other Debtors
Non-current, Amounts falling due after one year
37,958 GBP2023-04-30
37,958 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
9,637 GBP2022-04-30
Trade Creditors/Trade Payables
Current
847,813 GBP2023-04-30
857,947 GBP2022-04-30
Other Taxation & Social Security Payable
Current
183,537 GBP2023-04-30
323,513 GBP2022-04-30
Other Creditors
Current
769,340 GBP2023-04-30
721,175 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
34,317 GBP2023-04-30
31,248 GBP2022-04-30
Other Creditors
Non-current
306,974 GBP2023-04-30
311,589 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Class 2 ordinary share
720 shares2023-04-30
Class 3 ordinary share
180 shares2023-04-30
Related profiles found in government register
  • SURREAL MEDICARE LIMITED
    Info
    Registered number 07305618
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2010-07-06 (15 years). 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
    210, Ealing Road, Wembley, England, HA0 4QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 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
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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