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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 20
  • 1
    Van Der Gaag, Anna Danielle, Dr
    Consultant, Health & Social Care born in October 1959
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Holden, Desmond Philip, Dr
    Director Of Medicine, Medical Director born in February 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Lee-wright, Richard Anthony
    Director Of Insight born in September 1984
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2021-11-18
    OF - Director → CIF 0
  • 4
    Lancaster, Kate Victoria
    Born in August 1970
    Individual (1 offspring)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Boersma, Guy Richard Douwe
    Manager born in August 1966
    Individual (3 offsprings)
    Officer
    2014-02-05 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Carpenter, Peter Edwin
    Service Delivery Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 7
    West, Martin Stephen, Dr
    Consultant born in March 1965
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Ferreux, Mary Ann Lametu, Dr
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Abdulhussein, Hatim Asgerali, Doctor
    Born in August 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Clayton-smith, David Charles
    Chairman born in November 1953
    Individual (13 offsprings)
    Officer
    2014-02-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Nicholson, Zoe Clare
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Jeffries, Lisa
    Born in February 1977
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Christopher Steven
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 14
    Perera, Chamintha Roshani
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Mcgregor, Patricia Jane
    Managing Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-05-21 ~ 2020-06-08
    OF - Director → CIF 0
  • 16
    Ollis, Jane Rebecca
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Wiles, Andrew Charles
    Commercial Director born in February 1962
    Individual (7 offsprings)
    Officer
    2014-11-24 ~ 2015-07-30
    OF - Director → CIF 0
  • 18
    Lee, Nigel Ronald
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 19
    Royal Surrey County Hospital, Egerton Road, Guildford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    CENTRAL SURREY HEALTH LIMITED
    05700920 05623438... (more)
    Ewell Court Clinic, Ewell Court Avenue, Epsom, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

KENT SURREY SUSSEX AHSN LIMITED

Period: 2014-02-05 ~ now
Company number: 08877964
Registered name
KENT SURREY SUSSEX AHSN LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Administrative Expenses
-385,190 GBP2024-04-01 ~ 2025-03-31
-366,944 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
46,601 GBP2024-04-01 ~ 2025-03-31
41,910 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
122,987 GBP2024-04-01 ~ 2025-03-31
45,773 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
95,123 GBP2024-04-01 ~ 2025-03-31
36,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
23,981 GBP2025-03-31
10,240 GBP2024-03-31
Debtors
1,320,601 GBP2025-03-31
1,696,467 GBP2024-03-31
Cash at bank and in hand
3,532,330 GBP2025-03-31
2,596,413 GBP2024-03-31
Current Assets
4,852,931 GBP2025-03-31
4,292,880 GBP2024-03-31
Net Current Assets/Liabilities
512,664 GBP2025-03-31
430,982 GBP2024-03-31
Total Assets Less Current Liabilities
536,645 GBP2025-03-31
441,222 GBP2024-03-31
Creditors
Non-current
-229,100 GBP2025-03-31
-229,100 GBP2024-03-31
Net Assets/Liabilities
307,245 GBP2025-03-31
212,122 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
307,245 GBP2025-03-31
212,122 GBP2024-03-31
Equity
307,245 GBP2025-03-31
212,122 GBP2024-03-31
Director Remuneration
530,760 GBP2024-04-01 ~ 2025-03-31
450,712 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
472023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,300 GBP2024-04-01 ~ 2025-03-31
-300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
116,929 GBP2025-03-31
92,340 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,948 GBP2025-03-31
82,100 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
23,981 GBP2025-03-31
10,240 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
972,529 GBP2025-03-31
1,370,651 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
7,420 GBP2024-03-31
Other Debtors
Amounts falling due within one year
348,072 GBP2025-03-31
317,396 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,320,601 GBP2025-03-31
Amounts falling due within one year, Current
1,695,467 GBP2024-03-31
Trade Creditors/Trade Payables
Current
480,777 GBP2025-03-31
474,451 GBP2024-03-31
Corporation Tax Payable
Current
28,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
436,988 GBP2025-03-31
272,139 GBP2024-03-31
Other Creditors
Current
3,394,502 GBP2025-03-31
3,105,308 GBP2024-03-31
Non-current
229,100 GBP2025-03-31
229,100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
113,621 GBP2025-03-31

Related profiles found in government register
  • KENT SURREY SUSSEX AHSN LIMITED
    Info
    Registered number 08877964
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1RL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-02-05 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • KENT SURREY SUSSEX AHSN LIMITED
    S
    Registered number 08877964
    Amelia House, Crescent Road, Worthing, West Sussex, England, BN11 1QR
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH INNOVATION KENT SURREY SUSSEX LTD
    15171471
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-28 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.