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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
    Lawson, Andrew Stewart
    Born in April 1950
    Individual (54 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Chad, Paul Anthony
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Chad, Paul Anthony
    Director born in May 1950
    Individual (8 offsprings)
    2016-07-07 ~ 2016-07-13
    OF - Director → CIF 0
  • 3
    Bourne, Steven Nigel
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Steven Nigel Bourne
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2016-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Lawson, Margaret Anne
    Born in August 1955
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SURGITRAC INSTRUMENTS GROUP LIMITED

Period: 2017-12-21 ~ now
Company number: 10257962 06438088
Registered names
SURGITRAC INSTRUMENTS GROUP LIMITED - now 06438088
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,929,258 GBP2025-04-30
1,929,258 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-598,733 GBP2025-04-30
Net Current Assets/Liabilities
-598,733 GBP2025-04-30
-598,733 GBP2024-04-30
Total Assets Less Current Liabilities
1,330,525 GBP2025-04-30
1,330,525 GBP2024-04-30
Net Assets/Liabilities
1,330,525 GBP2025-04-30
1,330,525 GBP2024-04-30
Equity
Called up share capital
700 GBP2025-04-30
700 GBP2024-04-30
700 GBP2023-05-01
Retained earnings (accumulated losses)
-476 GBP2025-04-30
-476 GBP2024-04-30
-476 GBP2023-05-01
Equity
1,330,525 GBP2025-04-30
1,330,525 GBP2024-04-30
1,330,525 GBP2023-05-01
Average Number of Employees
232024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,929,258 GBP2025-04-30
1,929,258 GBP2024-04-30
Amounts owed to group undertakings
Current
598,037 GBP2025-04-30
598,037 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
696 GBP2025-04-30
696 GBP2024-04-30
Creditors
Current
598,733 GBP2025-04-30
598,733 GBP2024-04-30

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 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 1
    ARCHRYE LIMITED
    - now 06438088 10257962
    SURGITRAC INSTRUMENTS GROUP LIMITED
    - 2017-12-21 06438088 10257962
    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
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.