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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
Active 5
  • 1
    Kelly, Tracy Jane
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Madge, Simon Nicholas, Dr
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    While, Benjamin, Dr
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Director → CIF 0
  • 4
    B. WHILE AND N. CHARLWOOD LIMITED
    icon of address35, Edgar Street, Hereford, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,332,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address35, Edgar Street, Hereford, Herefordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,432,017 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Dr Simon Nicholas Madge
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Benjamin While
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-15 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEREFORD VISION SURGICAL GROUP LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
1,248,992 GBP2024-03-31
1,225,485 GBP2023-03-31
Fixed Assets
1,248,992 GBP2024-03-31
1,225,485 GBP2023-03-31
Debtors
113,883 GBP2024-03-31
153,484 GBP2023-03-31
Cash at bank and in hand
719,609 GBP2024-03-31
498,672 GBP2023-03-31
Current Assets
833,492 GBP2024-03-31
652,156 GBP2023-03-31
Creditors
-648,648 GBP2024-03-31
-460,841 GBP2023-03-31
Net Current Assets/Liabilities
184,844 GBP2024-03-31
191,315 GBP2023-03-31
Total Assets Less Current Liabilities
1,433,836 GBP2024-03-31
1,416,800 GBP2023-03-31
Creditors
Non-current
-267,307 GBP2024-03-31
-507,888 GBP2023-03-31
Net Assets/Liabilities
1,109,384 GBP2024-03-31
863,615 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,109,184 GBP2024-03-31
863,415 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,081,963 GBP2024-03-31
1,040,509 GBP2023-03-31
Plant and equipment
436,324 GBP2024-03-31
362,734 GBP2023-03-31
Computers
32,611 GBP2024-03-31
32,061 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,566,485 GBP2024-03-31
1,435,304 GBP2023-03-31
Furniture and fittings
15,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
74,491 GBP2024-03-31
53,432 GBP2023-03-31
Plant and equipment
210,842 GBP2024-03-31
137,069 GBP2023-03-31
Computers
29,510 GBP2024-03-31
19,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,493 GBP2024-03-31
209,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,773 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,650 GBP2023-04-01 ~ 2024-03-31
Computers
10,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,650 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,007,472 GBP2024-03-31
987,077 GBP2023-03-31
Plant and equipment
225,482 GBP2024-03-31
225,665 GBP2023-03-31
Furniture and fittings
12,937 GBP2024-03-31
Computers
3,101 GBP2024-03-31
12,743 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92,704 GBP2024-03-31
64,054 GBP2023-03-31
Trade Creditors/Trade Payables
Current
94,265 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
52,114 GBP2024-03-31
21,115 GBP2023-03-31
Amounts owed to group undertakings
Current
120,633 GBP2024-03-31
170,634 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176,079 GBP2024-03-31
68,542 GBP2023-03-31
Creditors
Current
648,648 GBP2024-03-31
460,841 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
267,307 GBP2024-03-31
507,888 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31

  • HEREFORD VISION SURGICAL GROUP LIMITED
    Info
    Registered number 11150309
    icon of address35 Edgar Street, Hereford, Herefordshire HR4 9JP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.