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 1
  • Xu, Xiaying
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
    Miss Xiaying Xu
    Born in February 1978
    Individual (21 offsprings)
    Person with significant control
    2017-06-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
250 GBP2023-06-29
Debtors
1,303,062 GBP2023-06-29
1,367,312 GBP2022-06-29
Cash at bank and in hand
4,812 GBP2023-06-29
27,386 GBP2022-06-29
Current Assets
1,307,874 GBP2023-06-29
1,394,698 GBP2022-06-29
Creditors
Amounts falling due within one year
3,775,124 GBP2023-06-29
-18,514 GBP2022-06-29
Net Current Assets/Liabilities
5,082,998 GBP2023-06-29
1,376,184 GBP2022-06-29
Total Assets Less Current Liabilities
5,083,248 GBP2023-06-29
1,376,184 GBP2022-06-29
Net Assets/Liabilities
3,614,306 GBP2023-06-29
805,593 GBP2022-06-29
Equity
Called up share capital
100 GBP2023-06-29
100 GBP2022-06-29
Retained earnings (accumulated losses)
3,614,206 GBP2023-06-29
805,493 GBP2022-06-29
Equity
3,614,306 GBP2023-06-29
805,593 GBP2022-06-29
Average Number of Employees
02022-06-30 ~ 2023-06-29
02021-06-30 ~ 2022-06-29
Intangible Assets - Gross Cost
Goodwill
250 GBP2023-06-29
Intangible Assets
Goodwill
250 GBP2023-06-29
Trade Debtors/Trade Receivables
20,000 GBP2022-06-29
Amounts owed by group undertakings and participating interests
1,303,062 GBP2023-06-29
1,347,312 GBP2022-06-29
Other Creditors
Amounts falling due within one year
-3,775,124 GBP2023-06-29
18,514 GBP2022-06-29
Bank Borrowings
Amounts falling due after one year
29,830 GBP2023-06-29
40,479 GBP2022-06-29
Other Creditors
Amounts falling due after one year
1,439,112 GBP2023-06-29
530,112 GBP2022-06-29

Related profiles found in government register
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
    Info
    Registered number 10803176
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2017-06-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
    S
    Registered number 10803176
    20, Grosvenor Place, London, United Kingdom, SW1X 7HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SYS MEDICAL HEALTH DEVELOPMENT GROUP LTD
    S
    Registered number 10803176
    20, Grosvenor Place, London, England, SW1X 7HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON MEDICAL SKIN CLINIC LTD - 2022-04-01
    20 Grosvenor Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,340 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    20 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.