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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
    Marsh, Daniel James, Dr
    Doctor born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Akhavani, Mohammed Ali, Dr
    Doctor born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,310,393 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dr Daniel James Marsh
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2022-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Michael David, Dr
    Director born in June 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Dr Mohammed Ali Akhavani
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-16 ~ 2022-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Horton, Thomas William
    Director born in August 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2019-05-21
    OF - Director → CIF 0
parent relation
Company in focus

THE PLASTIC SURGERY GROUP LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
19,090 GBP2024-06-30
43,043 GBP2023-06-30
Debtors
1,086,770 GBP2024-06-30
538,055 GBP2023-06-30
Cash at bank and in hand
122,101 GBP2024-06-30
959,908 GBP2023-06-30
Current Assets
1,208,871 GBP2024-06-30
1,497,963 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,098,899 GBP2023-06-30
Net Current Assets/Liabilities
-789,050 GBP2024-06-30
399,064 GBP2023-06-30
Total Assets Less Current Liabilities
-769,960 GBP2024-06-30
442,107 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-202,066 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
-976,798 GBP2024-06-30
431,346 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-976,898 GBP2024-06-30
431,246 GBP2023-06-30
Equity
-976,798 GBP2024-06-30
431,346 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,245 GBP2024-06-30
94,245 GBP2023-06-30
Computers
74,147 GBP2024-06-30
71,549 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
168,392 GBP2024-06-30
165,794 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,711 GBP2024-06-30
55,412 GBP2023-06-30
Computers
70,591 GBP2024-06-30
67,339 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,302 GBP2024-06-30
122,751 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,299 GBP2023-07-01 ~ 2024-06-30
Computers
3,252 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
15,534 GBP2024-06-30
38,833 GBP2023-06-30
Computers
3,556 GBP2024-06-30
4,210 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,086,770 GBP2024-06-30
538,055 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,752,134 GBP2024-06-30
458,061 GBP2023-06-30
Corporation Tax Payable
Current
1,339 GBP2024-06-30
14,393 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,540 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
224,908 GBP2024-06-30
626,445 GBP2023-06-30
Creditors
Current
1,997,921 GBP2024-06-30
1,098,899 GBP2023-06-30
Other Creditors
Non-current
202,066 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,690 GBP2024-06-30
0 GBP2023-06-30

  • THE PLASTIC SURGERY GROUP LIMITED
    Info
    Registered number 10236739
    icon of address7 Hanson Street, London W1W 6TE
    Private Limited Company incorporated on 2016-06-16 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.