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 3
  • 1
    Coole, Daniel
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Coole, Susan Kay
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Coole, Phillip
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2021-01-10 ~ now
    OF - Director → CIF 0
    Mr Phillip Coole
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Daniel Coole
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2018-10-10 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SURGICAL HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Current Assets
1,584,201 GBP2024-04-30
1,488,157 GBP2023-04-30
Creditors
Amounts falling due within one year
-32,964 GBP2024-04-30
-30,188 GBP2023-04-30
Net Current Assets/Liabilities
1,551,237 GBP2024-04-30
1,457,969 GBP2023-04-30
Total Assets Less Current Liabilities
3,551,237 GBP2024-04-30
3,457,969 GBP2023-04-30
Net Assets/Liabilities
3,549,040 GBP2024-04-30
3,455,929 GBP2023-04-30
Equity
3,549,040 GBP2024-04-30
3,455,929 GBP2023-04-30

Related profiles found in government register
  • SURGICAL HOLDINGS LTD
    Info
    Registered number 11614775
    7 Parkside Centre Potters Way, Temple Farm Industrial Estate, Southend-on-sea SS2 5SJ
    Private Limited Company incorporated on 2018-10-10 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • SURGICAL HOLDINGS LIMITED
    S
    Registered number 11614775
    Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5SJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Parkside Centre, Potters Way, Temple Farm Industrial Estate, Southend On Sea Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    662,253 GBP2024-04-30
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.