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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Gemma Cordell
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    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
    Cordell, Nicholas
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Nick Cordell
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    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
  • 3
    Nicholl, Robin Mark Mckillop
    Director born in April 1960
    Individual (7 offsprings)
    Officer
    2013-02-07 ~ 2022-08-14
    OF - Director → CIF 0
    Mr Robin Mark Mckillop Nicholl
    Born in April 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-14
    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
  • 4
    Cohen, Paul Anthony
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Cohen
    Born in March 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Lynne Margaret Nicholl
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2018-02-15 ~ 2023-10-04
    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
  • 6
    THE SURGERY DESIGN AND DIGITAL HOLDINGS LIMITED
    14807858 08391968
    Granary Barn Orchard Park Farm, Lurgashall, Petworth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE SURGERY DESIGN AND DIGITAL LIMITED

Period: 2013-02-07 ~ now
Company number: 08391968 14807858
Registered name
THE SURGERY DESIGN AND DIGITAL LIMITED - now 14807858
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,241 GBP2025-03-31
31,280 GBP2024-03-31
Debtors
355,019 GBP2025-03-31
316,924 GBP2024-03-31
Cash at bank and in hand
196,478 GBP2025-03-31
47,087 GBP2024-03-31
Current Assets
551,497 GBP2025-03-31
381,574 GBP2024-03-31
Net Current Assets/Liabilities
171,743 GBP2025-03-31
137,532 GBP2024-03-31
Total Assets Less Current Liabilities
193,984 GBP2025-03-31
168,812 GBP2024-03-31
Creditors
Non-current
-56,706 GBP2025-03-31
-11,720 GBP2024-03-31
Net Assets/Liabilities
131,718 GBP2025-03-31
149,272 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
131,418 GBP2025-03-31
148,972 GBP2024-03-31
Equity
131,718 GBP2025-03-31
149,272 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,739 GBP2025-03-31
56,558 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
12,736 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
59,739 GBP2025-03-31
69,294 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-12,736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-12,736 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,498 GBP2025-03-31
28,804 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
9,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,498 GBP2025-03-31
38,014 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,694 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,694 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-9,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,210 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
22,241 GBP2025-03-31
27,754 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
3,526 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
203,547 GBP2025-03-31
205,552 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
92,000 GBP2025-03-31
51,400 GBP2024-03-31
Other Debtors
Current
54,322 GBP2025-03-31
54,429 GBP2024-03-31
Prepayments/Accrued Income
Current
5,150 GBP2025-03-31
5,543 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
355,019 GBP2025-03-31
316,924 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,767 GBP2025-03-31
8,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,563 GBP2025-03-31
20,152 GBP2024-03-31
Other Taxation & Social Security Payable
Current
200,957 GBP2025-03-31
209,458 GBP2024-03-31
Other Creditors
Current
122,467 GBP2025-03-31
6,432 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
56,465 GBP2025-03-31
10,621 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
241 GBP2025-03-31
1,099 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,300 GBP2025-03-31
Related profiles found in government register
  • THE SURGERY DESIGN AND DIGITAL LIMITED
    Info
    Registered number 08391968
    Granary Barn, Orchard Park Farm, Lurgashall, Petworth GU28 9EU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • THE SURGERY DESIGN AND DIGITAL LIMITED
    S
    Registered number 08391968
    Granary Barn, Orchard Park Farm, Lurgashall, Petworth, United Kingdom, GU28 9EU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANCESURGERY LIMITED
    11520946
    Orchard Park Farm, Lurgashall, Petworth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-08-16 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.