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 3
  • 1
    Brown, Daniel James
    Director Of Operations born in October 1979
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Victoria Jane
    Chief Finance Officer born in September 1969
    Individual (5 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Ruthin Post Office, 54, St Peters Square, Ruthin, Clwyd, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Li, Alan Gee Kwong
    Surgeon born in August 1967
    Individual (4 offsprings)
    Officer
    2019-11-20 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Kerrigan, David Daniel
    Surgical Director born in April 1959
    Individual (2 offsprings)
    Officer
    2012-09-28 ~ 2024-03-05
    OF - Director → CIF 0
    Mr David Daniel Kerrigan
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-01-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Kerrigan, Tracey Oriole
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Shearer, Euan Sinclair
    Surgeon born in August 1958
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ 2024-03-05
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX SURGERY LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Debtors
Current
372,864 GBP2023-09-30
352,599 GBP2022-09-30
Cash at bank and in hand
45,842 GBP2023-09-30
18,121 GBP2022-09-30
Current Assets
418,706 GBP2023-09-30
370,720 GBP2022-09-30
Net Current Assets/Liabilities
233,093 GBP2023-09-30
257,132 GBP2022-09-30
Net Assets/Liabilities
234,293 GBP2023-09-30
258,332 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in Subsidiaries
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Cost valuation
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Amounts Owed By Related Parties
Current
372,864 GBP2023-09-30
352,599 GBP2022-09-30
Amounts Owed to Related Parties
80,168 GBP2023-09-30
13,230 GBP2022-09-30
Taxation/Social Security Payable
84,577 GBP2023-09-30
47,308 GBP2022-09-30
Accrued Liabilities
2,680 GBP2022-09-30
Other Creditors
20,868 GBP2023-09-30
50,370 GBP2022-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-09-30
1,000 shares2022-09-30
Nominal value of allotted share capital
1,000 GBP2022-10-01 ~ 2023-09-30
1,000 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • PHOENIX SURGERY LTD
    Info
    Registered number 08233675
    17 D-f Telford Court, Chestergates Business Park, Chester CH1 6LT
    Private Limited Company incorporated on 2012-09-28 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • PHOENIX SURGERY LTD
    S
    Registered number 08233675
    Ruthin Post Office, St Peters Square, Ruthin, Clwyd, LL15 9AQ
    Private Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    359,989 GBP2023-09-30
    Person with significant control
    2016-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,915,213 GBP2023-09-30
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    GRAVITAS CONTRACTS LTD - 2012-10-16
    GRAVITAS BARIATRIC SURGERY (LONDON) LIMITED - 2012-08-09
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,289,227 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GIFTED SURGERY LTD - 2012-10-01
    17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,190 GBP2023-09-30
    Person with significant control
    2016-09-28 ~ now
    CIF 3 - Ownership of shares – 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.