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
Mayhew, David Alan
Director born in September 1984Individual (2 offsprings)Officer
2016-10-20 ~ nowOF - Director → CIF 0 - 2
Van Heerden, Alan Grant
Veterinarian born in May 1970Individual (9 offsprings)Officer 2024-11-06 ~ nowOF - Director → CIF 0 - 3
Walker, Samuel Dane
Director born in February 1971Individual (10 offsprings)Officer 2024-11-06 ~ nowOF - Director → CIF 0 - 4
105, Humber Road, Blackheath, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2024-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr David Alan Mayhew
Born in September 1984Individual (2 offsprings)Person with significant control 2016-10-20 ~ 2024-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Maddy, Simon
Director born in February 1955Individual (1 offspring)Officer 2016-10-20 ~ 2016-11-03OF - Director → CIF 0 2017-10-09 ~ 2024-11-06OF - Director → CIF 0Mr Simon Maddy
Born in February 1955Individual (1 offspring)Person with significant control 2016-10-20 ~ 2016-11-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 2017-10-09 ~ 2024-11-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
REGISTRY SURGERY LIMITED
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
387,471 GBP2023-10-31
404,079 GBP2022-10-31
Total Inventories
44,870 GBP2023-10-31
45,365 GBP2022-10-31
Debtors
Current
23,387 GBP2023-10-31
23,741 GBP2022-10-31
Cash at bank and in hand
975,271 GBP2023-10-31
688,709 GBP2022-10-31
Current Assets
1,043,528 GBP2023-10-31
757,815 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-301,607 GBP2023-10-31
-283,313 GBP2022-10-31
Net Current Assets/Liabilities
741,921 GBP2023-10-31
474,502 GBP2022-10-31
Total Assets Less Current Liabilities
1,129,392 GBP2023-10-31
878,581 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-106,295 GBP2023-10-31
-128,475 GBP2022-10-31
Net Assets/Liabilities
1,007,143 GBP2023-10-31
736,291 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,007,043 GBP2023-10-31
736,191 GBP2022-10-31
Equity
1,007,143 GBP2023-10-31
736,291 GBP2022-10-31
Average Number of Employees
232022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
357,417 GBP2023-10-31
357,417 GBP2022-10-31
Tools/Equipment for furniture and fittings
165,382 GBP2023-10-31
162,387 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
522,799 GBP2023-10-31
519,804 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,976 GBP2023-10-31
38,308 GBP2022-10-31
Tools/Equipment for furniture and fittings
90,352 GBP2023-10-31
77,417 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,328 GBP2023-10-31
115,725 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,668 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
12,935 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,603 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
312,441 GBP2023-10-31
319,109 GBP2022-10-31
Tools/Equipment for furniture and fittings
75,030 GBP2023-10-31
84,970 GBP2022-10-31
Other types of inventories not specified separately
44,870 GBP2023-10-31
45,365 GBP2022-10-31
Trade Debtors/Trade Receivables
20,813 GBP2023-10-31
19,848 GBP2022-10-31
Other Debtors
2,574 GBP2023-10-31
3,893 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
106,295 GBP2023-10-31
128,475 GBP2022-10-31
Bank Borrowings
Current
20,400 GBP2023-10-31
20,583 GBP2022-10-31
Total Borrowings
Current
20,400 GBP2023-10-31
22,263 GBP2022-10-31
Bank Borrowings
Non-current
106,295 GBP2023-10-31
128,475 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-31
- Registered number 10439346
REGISTRY SURGERY LIMITED
Info105 Humber Road, Blackheath, London SE3 7LWPrivate Limited Company incorporated on 2016-10-20 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
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.