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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.

Parent entities and officers
Active 3
  • 1
    Cohen, Paul Anthony
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Cordell, Nicholas
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGranary Barn Orchard Park Farm, Lurgashall, Petworth, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,373 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul Anthony Cohen
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Mrs Lynne Margaret Nicholl
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2018-02-15 ~ 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
  • 3
    Mr Nick Cordell
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Gemma Cordell
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Nicholl, Robin Mark Mckillop
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2022-08-14
    OF - Director → CIF 0
    Mr Robin Mark Mckillop Nicholl
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-14
    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
parent relation
Company in focus

THE SURGERY DESIGN AND DIGITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,280 GBP2024-03-31
42,972 GBP2023-03-31
Debtors
316,924 GBP2024-03-31
381,408 GBP2023-03-31
Cash at bank and in hand
47,087 GBP2024-03-31
174,253 GBP2023-03-31
Current Assets
381,574 GBP2024-03-31
611,959 GBP2023-03-31
Net Current Assets/Liabilities
137,532 GBP2024-03-31
266,658 GBP2023-03-31
Total Assets Less Current Liabilities
168,812 GBP2024-03-31
309,630 GBP2023-03-31
Creditors
Non-current
-11,720 GBP2024-03-31
-21,301 GBP2023-03-31
Net Assets/Liabilities
149,272 GBP2024-03-31
277,586 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
148,972 GBP2024-03-31
277,286 GBP2023-03-31
Equity
149,272 GBP2024-03-31
277,586 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,558 GBP2024-03-31
68,474 GBP2023-03-31
Motor vehicles
12,736 GBP2024-03-31
12,736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
69,294 GBP2024-03-31
81,210 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-14,148 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,804 GBP2024-03-31
30,203 GBP2023-03-31
Motor vehicles
9,210 GBP2024-03-31
8,035 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,014 GBP2024-03-31
38,238 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,286 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,685 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,685 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
27,754 GBP2024-03-31
38,271 GBP2023-03-31
Motor vehicles
3,526 GBP2024-03-31
4,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
205,552 GBP2024-03-31
301,615 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
51,400 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
54,429 GBP2024-03-31
67,628 GBP2023-03-31
Prepayments/Accrued Income
Current
5,543 GBP2024-03-31
12,165 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
316,924 GBP2024-03-31
Current, Amounts falling due within one year
381,408 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,152 GBP2024-03-31
62,948 GBP2023-03-31
Other Taxation & Social Security Payable
Current
209,458 GBP2024-03-31
265,580 GBP2023-03-31
Other Creditors
Current
6,432 GBP2024-03-31
8,773 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,621 GBP2024-03-31
18,564 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,099 GBP2024-03-31
2,737 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,900 GBP2024-03-31
52,000 GBP2023-03-31
Related profiles found in government register
  • THE SURGERY DESIGN AND DIGITAL LIMITED
    Info
    Registered number 08391968
    icon of addressGranary Barn, Orchard Park Farm, Lurgashall, Petworth GU28 9EU
    Private Limited Company incorporated on 2013-02-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • THE SURGERY DESIGN AND DIGITAL LIMITED
    S
    Registered number 08391968
    icon of addressGranary Barn, Orchard Park Farm, Lurgashall, Petworth, United Kingdom, GU28 9EU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOrchard Park Farm, Lurgashall, Petworth, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.