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
    Iqbal, Fareed
    Surgeon born in October 1981
    Individual (3 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Fareed Iqbal
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Poole, Mark Nicholas John
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Mark Nicholas John Poole
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2019-11-28 ~ 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
  • 3
    Bateson, John Gerard
    Chartered Accountant born in July 1963
    Individual (10 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hoyle, Jon Thomas
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2016-03-08 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Jon Thomas Hoyle
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 2
    Burby, Martin Laurence
    Engineer born in October 1975
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2017-08-10
    OF - Director → CIF 0
parent relation
Company in focus

SURGEASE INNOVATIONS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
180,352 GBP2023-12-31
193,155 GBP2022-12-31
Total Inventories
238,006 GBP2023-12-31
238,602 GBP2022-12-31
Debtors
292,445 GBP2023-12-31
261,335 GBP2022-12-31
Cash at bank and in hand
2,037,533 GBP2023-12-31
210,131 GBP2022-12-31
Current Assets
2,567,984 GBP2023-12-31
710,068 GBP2022-12-31
Creditors
Current
251,914 GBP2023-12-31
158,921 GBP2022-12-31
Net Current Assets/Liabilities
2,316,070 GBP2023-12-31
551,147 GBP2022-12-31
Total Assets Less Current Liabilities
2,496,422 GBP2023-12-31
744,302 GBP2022-12-31
Creditors
Non-current
3,162,700 GBP2023-12-31
Net Assets/Liabilities
-666,278 GBP2023-12-31
744,302 GBP2022-12-31
Equity
Called up share capital
211 GBP2023-12-31
203 GBP2022-12-31
Share premium
6,060,086 GBP2023-12-31
5,978,077 GBP2022-12-31
Retained earnings (accumulated losses)
-6,726,575 GBP2023-12-31
-5,233,978 GBP2022-12-31
Equity
-666,278 GBP2023-12-31
744,302 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333,075 GBP2023-12-31
282,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,723 GBP2023-12-31
89,585 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
63,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
180,352 GBP2023-12-31
193,155 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
275,038 GBP2023-12-31
243,436 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
17,407 GBP2023-12-31
17,899 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
292,445 GBP2023-12-31
261,335 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,716 GBP2023-12-31
60,465 GBP2022-12-31
Other Taxation & Social Security Payable
Current
166,198 GBP2023-12-31
39,191 GBP2022-12-31
Other Creditors
Current
59,265 GBP2022-12-31
Non-current
3,162,700 GBP2023-12-31

  • SURGEASE INNOVATIONS LIMITED
    Info
    Registered number 10051324
    First Floor Burlington House, 1-13 York Road, Maidenhead, Berkshire SL6 1SQ
    Private Limited Company incorporated on 2016-03-08 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.