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
    Tilley, Simon
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    Mr Simon Tilley
    Born in January 1974
    Individual (3 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
  • 2
    Tilley, Sarah Elizabeth
    Director born in November 1980
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
    Mrs Sarah Elizabeth Tilley
    Born in November 1980
    Individual (2 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
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-10-04 ~ 2012-10-04
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX HIP & KNEE LIMITED

Previous names
WESSEX HIPS & KNEES LIMITED - 2012-11-14
2ST MEDICAL SERVICES LIMITED - 2012-10-09
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
75,808 GBP2024-03-31
922 GBP2023-03-31
Fixed Assets - Investments
60,813 GBP2024-03-31
38,059 GBP2023-03-31
Fixed Assets
136,621 GBP2024-03-31
38,981 GBP2023-03-31
Debtors
29,779 GBP2024-03-31
39,327 GBP2023-03-31
Cash at bank and in hand
199,081 GBP2024-03-31
133,478 GBP2023-03-31
Current Assets
228,860 GBP2024-03-31
172,805 GBP2023-03-31
Creditors
Current
37,265 GBP2024-03-31
33,518 GBP2023-03-31
Net Current Assets/Liabilities
191,595 GBP2024-03-31
139,287 GBP2023-03-31
Total Assets Less Current Liabilities
328,216 GBP2024-03-31
178,268 GBP2023-03-31
Creditors
Non-current
-59,523 GBP2024-03-31
Net Assets/Liabilities
249,741 GBP2024-03-31
178,093 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
251,018 GBP2024-03-31
179,370 GBP2023-03-31
Equity
249,741 GBP2024-03-31
178,093 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,153 GBP2024-03-31
26,440 GBP2023-03-31
Computers
5,033 GBP2024-03-31
4,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
112,820 GBP2024-03-31
30,483 GBP2023-03-31
Furniture and fittings
634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,107 GBP2024-03-31
26,440 GBP2023-03-31
Computers
3,694 GBP2024-03-31
3,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,012 GBP2024-03-31
29,561 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
211 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
6,667 GBP2023-04-01 ~ 2024-03-31
Computers
573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
211 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
423 GBP2024-03-31
Motor vehicles
74,046 GBP2024-03-31
Computers
1,339 GBP2024-03-31
922 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
60,813 GBP2024-03-31
38,059 GBP2023-03-31
Additions to investments
22,754 GBP2024-03-31
Other Investments Other Than Loans
60,813 GBP2024-03-31
38,059 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,936 GBP2024-03-31
10,909 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
17,843 GBP2024-03-31
28,418 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
29,779 GBP2024-03-31
39,327 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,356 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,960 GBP2024-03-31
2,065 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,563 GBP2024-03-31
30,277 GBP2023-03-31
Other Creditors
Current
2,386 GBP2024-03-31
1,176 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
59,523 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,952 GBP2024-03-31
175 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Related profiles found in government register
  • WESSEX HIP & KNEE LIMITED
    Info
    WESSEX HIPS & KNEES LIMITED - 2012-11-14
    2ST MEDICAL SERVICES LIMITED - 2012-10-09
    Registered number 08240836
    Larch House, Parklands Business Park, Denmead, Hampshire PO7 6XP
    Private Limited Company incorporated on 2012-10-04 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WESSEX HIP & KNEE LIMITED
    S
    Registered number 08240836
    Larch House, Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, England, PO7 6XP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Health Care Business Solutions Uk Ltd Pure Offices Limited, Lake View Drive, Annesley, Notts, England
    Dissolved Corporate (24 parents)
    Officer
    2014-07-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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