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 5
  • 1
    Shah, Anne Christine
    Medical Services born in June 1956
    Individual (6 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Mrs Anne Christine Shah
    Born in June 1956
    Individual (6 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Ruan Jon Samir
    Director born in January 1992
    Individual (1 offspring)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sunil
    Medical Services born in February 1963
    Individual (16 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
    Mr Sunil Shah
    Born in February 1963
    Individual (16 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shah, Camrun Jay Ende
    Student born in December 1997
    Individual (1 offspring)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Tia Alissa Colina Frances
    Director born in April 1994
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Adams, Laurence Douglas
    Director born in December 1965
    Individual (37 offsprings)
    Officer
    2011-01-13 ~ 2011-01-13
    OF - Director → CIF 0
parent relation
Company in focus

S S LASER CONSULTANCY LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Intangible Assets
1,422,832 GBP2024-04-05
1,422,832 GBP2023-04-05
Debtors
247,535 GBP2024-04-05
197,244 GBP2023-04-05
Cash at bank and in hand
19,367 GBP2024-04-05
28,274 GBP2023-04-05
Current Assets
266,902 GBP2024-04-05
225,518 GBP2023-04-05
Net Current Assets/Liabilities
217,647 GBP2024-04-05
170,508 GBP2023-04-05
Total Assets Less Current Liabilities
1,640,479 GBP2024-04-05
1,593,340 GBP2023-04-05
Creditors
Amounts falling due after one year
-124,923 GBP2023-04-05
Net Assets/Liabilities
1,640,479 GBP2024-04-05
1,468,417 GBP2023-04-05
Equity
Called up share capital
200 GBP2024-04-05
200 GBP2023-04-05
Retained earnings (accumulated losses)
1,640,279 GBP2024-04-05
1,468,217 GBP2023-04-05
Equity
1,640,479 GBP2024-04-05
1,468,417 GBP2023-04-05
Average Number of Employees
62023-04-06 ~ 2024-04-05
52022-04-06 ~ 2023-04-05
Intangible Assets - Gross Cost
Goodwill
2,292,161 GBP2024-04-05
2,292,161 GBP2023-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
869,329 GBP2024-04-05
869,329 GBP2023-04-05
Intangible Assets
Goodwill
1,422,832 GBP2024-04-05
1,422,832 GBP2023-04-05
Trade Debtors/Trade Receivables
42,896 GBP2024-04-05
57,378 GBP2023-04-05
Other Debtors
204,639 GBP2024-04-05
139,866 GBP2023-04-05
Taxation/Social Security Payable
Amounts falling due within one year
2,221 GBP2024-04-05
49,023 GBP2023-04-05
Other Creditors
Amounts falling due within one year
47,034 GBP2024-04-05
5,987 GBP2023-04-05

Related profiles found in government register
  • S S LASER CONSULTANCY LIMITED
    Info
    Registered number 07492344
    34 Croydon Road, Caterham CR3 6QB
    Private Limited Company incorporated on 2011-01-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • S S LASER CONSULTANCY LIMITED
    S
    Registered number 07492344
    Rear Of Knights Garden Centre, Limpsfield Road, Warlingham, Surrey, United Kingdom, CR6 9DZ
    CIF 1
  • SS LASER CONSULTANCY LIMITED
    S
    Registered number 07492344
    34, Croydon Road, Caterham, England, CR3 6QB
    Company Limited By Shares in England And Wales Companies Registry, England
    CIF 2
  • SS LASER CONSULTANCY LTD
    S
    Registered number 07492344
    34, Croydon Road, Caterham, England, CR3 6QB
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 50 Lode Lane, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2023-01-01 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    2012-01-18 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,100 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 2021-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    50 Lode Lane, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ 2022-10-01
    CIF 4 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.