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
    Mrs Jane Mary Savvas
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Savvas, Michael, Dr
    Medical Doctor born in March 1957
    Individual (4 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
    Dr Michael Savvas
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-02-09 ~ 2011-02-09
    OF - Director → CIF 0
parent relation
Company in focus

M SAVVAS LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
26,289 GBP2024-04-30
33,921 GBP2023-04-30
Fixed Assets - Investments
1,827,500 GBP2024-04-30
1,827,500 GBP2023-04-30
Fixed Assets
1,853,789 GBP2024-04-30
1,861,421 GBP2023-04-30
Debtors
108,559 GBP2024-04-30
86,228 GBP2023-04-30
Cash at bank and in hand
21,593 GBP2024-04-30
39,690 GBP2023-04-30
Current Assets
130,152 GBP2024-04-30
125,918 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-30,995 GBP2024-04-30
-49,973 GBP2023-04-30
Net Current Assets/Liabilities
99,157 GBP2024-04-30
75,945 GBP2023-04-30
Total Assets Less Current Liabilities
1,952,946 GBP2024-04-30
1,937,366 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-718,905 GBP2024-04-30
-712,029 GBP2023-04-30
Net Assets/Liabilities
1,234,041 GBP2024-04-30
1,225,337 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,233,941 GBP2024-04-30
1,225,237 GBP2023-04-30
Equity
1,234,041 GBP2024-04-30
1,225,337 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,600 GBP2023-04-30
Computers
7,067 GBP2023-04-30
Motor vehicles
33,479 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
45,146 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,350 GBP2024-04-30
537 GBP2023-04-30
Computers
5,901 GBP2024-04-30
4,550 GBP2023-04-30
Motor vehicles
11,606 GBP2024-04-30
6,138 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,857 GBP2024-04-30
11,225 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
813 GBP2023-05-01 ~ 2024-04-30
Computers
1,351 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,632 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,250 GBP2024-04-30
4,063 GBP2023-04-30
Computers
1,166 GBP2024-04-30
2,517 GBP2023-04-30
Motor vehicles
21,873 GBP2024-04-30
27,341 GBP2023-04-30
Investments in group undertakings and participating interests
1,827,500 GBP2024-04-30
1,827,500 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-30
542 GBP2023-04-30
Amounts Owed By Related Parties
99,292 GBP2024-04-30
Current
76,475 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,267 GBP2024-04-30
9,211 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
108,559 GBP2024-04-30
86,228 GBP2023-04-30
Amounts owed to group undertakings
Current
559 GBP2024-04-30
559 GBP2023-04-30
Corporation Tax Payable
Current
2,588 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
27,848 GBP2024-04-30
49,414 GBP2023-04-30
Creditors
Current
30,995 GBP2024-04-30
49,973 GBP2023-04-30
Other Creditors
Non-current
718,905 GBP2024-04-30
712,029 GBP2023-04-30

Related profiles found in government register
  • M SAVVAS LIMITED
    Info
    Registered number 07522827
    Lynton House, 7-12 Tavistock Square, London, London WC1H 9BQ
    Private Limited Company incorporated on 2011-02-09 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • M SAVVAS LIMITED
    S
    Registered number 07522827
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN STUDD LIMITED - 2020-10-15
    THE LONDON PMS AND MENOPAUSE CENTRE LIMITED - 2012-05-16
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,121 GBP2024-04-30
    Person with significant control
    2018-04-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.