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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
    Smith, Michael David, Dr
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2017-11-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Akhavani, Mohammed Ali, Dr
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ali Akhavani
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-06-16 ~ 2022-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Horton, Thomas William
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Marsh, Daniel James, Dr
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Dr Daniel James Marsh
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2016-06-16 ~ 2022-06-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    TPSG HOLDINGS LIMITED
    12329812
    The Station House, 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PLASTIC SURGERY GROUP LIMITED

Period: 2016-06-16 ~ now
Company number: 10236739
Registered name
THE PLASTIC SURGERY GROUP LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
6,480 GBP2025-06-30
19,090 GBP2024-06-30
Debtors
1,722,636 GBP2025-06-30
1,086,770 GBP2024-06-30
Cash at bank and in hand
247,412 GBP2025-06-30
122,101 GBP2024-06-30
Current Assets
1,976,048 GBP2025-06-30
1,208,871 GBP2024-06-30
Net Current Assets/Liabilities
634,099 GBP2025-06-30
-789,050 GBP2024-06-30
Total Assets Less Current Liabilities
640,579 GBP2025-06-30
-769,960 GBP2024-06-30
Net Assets/Liabilities
483,562 GBP2025-06-30
-976,798 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
483,462 GBP2025-06-30
-976,898 GBP2024-06-30
Equity
483,562 GBP2025-06-30
-976,798 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,245 GBP2025-06-30
94,245 GBP2024-06-30
Computers
80,371 GBP2025-06-30
74,147 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
174,616 GBP2025-06-30
168,392 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,244 GBP2025-06-30
78,711 GBP2024-06-30
Computers
73,892 GBP2025-06-30
70,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,136 GBP2025-06-30
149,302 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,533 GBP2024-07-01 ~ 2025-06-30
Computers
3,301 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,834 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
15,534 GBP2024-06-30
Computers
6,479 GBP2025-06-30
3,556 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,722,636 GBP2025-06-30
1,086,770 GBP2024-06-30
Trade Creditors/Trade Payables
Current
157,342 GBP2025-06-30
1,752,134 GBP2024-06-30
Corporation Tax Payable
Current
46,090 GBP2025-06-30
1,339 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,143 GBP2025-06-30
19,540 GBP2024-06-30
Other Creditors
Current
1,136,374 GBP2025-06-30
224,908 GBP2024-06-30
Creditors
Current
1,341,949 GBP2025-06-30
1,997,921 GBP2024-06-30
Other Creditors
Non-current
155,397 GBP2025-06-30
202,066 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
133,689 GBP2025-06-30
133,690 GBP2024-06-30

  • THE PLASTIC SURGERY GROUP LIMITED
    Info
    Registered number 10236739
    7 Hanson Street, London W1W 6TE
    PRIVATE LIMITED COMPANY incorporated on 2016-06-16 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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