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 4
  • 1
    Chad, Paul Anthony
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ now
    OF - director → CIF 0
  • 2
    Lawson, Andrew Stewart
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 3
    Lawson, Margaret Anne
    Chartered Accountant born in August 1955
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 4
    Bourne, Steven Nigel
    Director born in June 1959
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
    Mr Steven Nigel Bourne
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Chad, Paul Anthony
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2016-07-13
    OF - director → CIF 0
  • 2
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - director → CIF 0
parent relation
Company in focus

SURGITRAC INSTRUMENTS GROUP LIMITED

Previous name
ARCHRYE LIMITED - 2017-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42022-05-01 ~ 2023-04-30
42021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1,929,258 GBP2023-04-30
1,929,258 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-598,733 GBP2023-04-30
-598,733 GBP2022-04-30
Total Assets Less Current Liabilities
1,330,525 GBP2023-04-30
1,330,525 GBP2022-04-30
Net Assets/Liabilities
1,330,525 GBP2023-04-30
1,330,525 GBP2022-04-30
Equity
Called up share capital
700 GBP2023-04-30
700 GBP2022-04-30
Retained earnings (accumulated losses)
-476 GBP2023-04-30
-476 GBP2022-04-30
Equity
1,330,525 GBP2023-04-30
1,330,525 GBP2022-04-30
Amounts owed to group undertakings
Current
598,037 GBP2023-04-30
598,037 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
696 GBP2023-04-30
696 GBP2022-04-30
Creditors
Current
598,733 GBP2023-04-30
598,733 GBP2022-04-30

Related profiles found in government register
  • SURGITRAC INSTRUMENTS GROUP LIMITED
    Info
    ARCHRYE LIMITED - 2017-12-21
    Registered number 10257962
    10 Irlam Wharf Road, Irlam, Manchester M44 5PN
    Private Limited Company incorporated on 2016-06-30 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SURGITRAC INSTRUMENTS GROUP LIMITED
    S
    Registered number 10257962
    10, Irlam Wharf Road, Irlam, Manchester, England, M44 5PN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SURGITRAC INSTRUMENTS GROUP LIMITED - 2017-12-21
    S D HEALTHCARE GROUP LIMITED - 2016-04-02
    SURGICAL DESIGNS (UK) LIMITED - 2012-12-19
    S D HEALTHCARE LIMITED - 2011-04-13
    GSF 207 LIMITED - 2008-01-15
    10 Wharfside Business Park, Irlam Wharf Road Irlam, Greater Manchester
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    310,063 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.