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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 5
  • 1
    Jenkins, Mark Richard, Dr
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Dr Mark Richard Jenkins
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    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
    Taylor, Timothy James Lang
    Company Director born in January 1956
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Timothy James Lang Taylor
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
    Cowlard, Richard John, Doctor
    Medical Practicioner born in January 1959
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Pearce, Angela Ruth
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Pearce, Angela Ruth
    Individual (14 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    EPSOMEDICAL HOLDINGS LIMITED
    15994324
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EPSOMEDICAL (ACQUISITIONS) LIMITED

Period: 2013-05-08 ~ now
Company number: 08519320
Registered name
EPSOMEDICAL (ACQUISITIONS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
902024-04-01 ~ 2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,041,848 GBP2024-04-01 ~ 2025-03-31
1,353,024 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,004 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
8,021,049 GBP2025-03-31
6,979,201 GBP2024-03-31
6,126,181 GBP2023-03-31
Fixed Assets - Investments
6,114,100 GBP2025-03-31
6,114,100 GBP2024-03-31
Debtors
2,942,595 GBP2025-03-31
Cash at bank and in hand
1,055,701 GBP2025-03-31
4,068,487 GBP2024-03-31
Current Assets
3,998,296 GBP2025-03-31
4,068,487 GBP2024-03-31
Creditors
Amounts falling due within one year
1,112,039 GBP2024-03-31
Net Current Assets/Liabilities
3,998,296 GBP2025-03-31
2,956,448 GBP2024-03-31
Total Assets Less Current Liabilities
10,112,396 GBP2025-03-31
9,070,548 GBP2024-03-31
Equity
Called up share capital
26,144 GBP2025-03-31
26,144 GBP2024-03-31
Share premium
2,065,203 GBP2025-03-31
2,065,203 GBP2024-03-31
Equity
10,112,396 GBP2025-03-31
9,070,548 GBP2024-03-31
Profit/Loss
1,041,848 GBP2024-04-01 ~ 2025-03-31
1,353,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Amounts invested in assets
Cost valuation, Non-current
6,114,100 GBP2025-03-31
Non-current
6,114,100 GBP2025-03-31
6,114,100 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
12,039 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,144 shares2025-03-31
26,144 shares2024-03-31

Related profiles found in government register
  • EPSOMEDICAL (ACQUISITIONS) LIMITED
    Info
    Registered number 08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey KT11 1HS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-08 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • EPSOMEDICAL (ACQUISITIONS) LIMITED
    S
    Registered number 08519320
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey, England, KT11 1HS
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    EPSOM DAY SURGERY LIMITED
    - now 05401512 03286288
    EPSOM DAY SURGERY UNIT LIMITED - 2007-07-31
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EPSOMEDICAL LIMITED
    - now 03286288
    EPSOM DAY SURGERY LIMITED - 2006-10-30
    CENTRESHOW LIMITED - 1997-08-12
    Cobham Hospital, 168 Portsmouth Road, Cobham, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2024-10-29
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.