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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 2
  • 1
    Hughes, Mark Alexander
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Hughes
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hughes, Salima
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
    Mrs Salima Hughes
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-12-18 ~ 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
parent relation
Company in focus

CANON HOUSE CLINIC LTD.

Previous name
DEFINE SMILES LTD - 2022-07-12
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
331,544 GBP2025-03-31
340,892 GBP2024-03-31
Fixed Assets
331,544 GBP2025-03-31
340,892 GBP2024-03-31
Debtors
815,911 GBP2025-03-31
405,311 GBP2024-03-31
Cash at bank and in hand
8,563 GBP2025-03-31
181,304 GBP2024-03-31
Current Assets
824,474 GBP2025-03-31
586,615 GBP2024-03-31
Net Current Assets/Liabilities
441,000 GBP2025-03-31
401,748 GBP2024-03-31
Total Assets Less Current Liabilities
772,544 GBP2025-03-31
742,640 GBP2024-03-31
Net Assets/Liabilities
1,220 GBP2025-03-31
6,459 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,120 GBP2025-03-31
6,359 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
452,015 GBP2025-03-31
409,869 GBP2024-03-31
Furniture and fittings
82,723 GBP2025-03-31
82,723 GBP2024-03-31
Computers
275,148 GBP2025-03-31
243,756 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
809,886 GBP2025-03-31
736,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
277,669 GBP2025-03-31
234,083 GBP2024-03-31
Furniture and fittings
50,882 GBP2025-03-31
42,922 GBP2024-03-31
Computers
149,791 GBP2025-03-31
118,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,342 GBP2025-03-31
395,456 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43,586 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,960 GBP2024-04-01 ~ 2025-03-31
Computers
31,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,886 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
174,346 GBP2025-03-31
175,786 GBP2024-03-31
Furniture and fittings
31,841 GBP2025-03-31
39,801 GBP2024-03-31
Computers
125,357 GBP2025-03-31
125,305 GBP2024-03-31
Other Debtors
Current
37,800 GBP2025-03-31
37,800 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
135,932 GBP2025-03-31
37,672 GBP2024-03-31
Amounts owed by directors
Current
407,054 GBP2025-03-31
115,914 GBP2024-03-31
Trade Creditors/Trade Payables
Current
197,903 GBP2025-03-31
113,501 GBP2024-03-31
Corporation Tax Payable
Current
137,803 GBP2025-03-31
39,271 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,686 GBP2025-03-31
5,835 GBP2024-03-31
Other Creditors
Current
33,868 GBP2025-03-31
1,348 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,214 GBP2025-03-31
24,912 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
105,159 GBP2025-03-31
105,020 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
666,165 GBP2025-03-31
631,161 GBP2024-03-31
Minimum gross finance lease payments owing
Between one and five year
105,159 GBP2025-03-31
105,020 GBP2024-03-31

  • CANON HOUSE CLINIC LTD.
    Info
    DEFINE SMILES LTD - 2022-07-12
    Registered number 11733084
    icon of addressCanon House Clinic, Canon House, 27 London End, Beaconsfield HP9 2HN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.