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 7
  • 1
    Wood, Nicola Joanne Chacko
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 2
    Youngson, George Gray
    Emeritus Professor Of Paediatric Surgery born in May 1949
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 3
    Masiyiwa, Sarah Tarisai
    Director born in October 1995
    Individual (1 offspring)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
  • 4
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (65 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 5
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (13 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 6
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-01-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-01-11 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Garden, Alexander Kenneth
    Director born in May 1974
    Individual (29 offsprings)
    Officer
    2018-01-11 ~ 2018-04-30
    OF - director → CIF 0
  • 2
    Buffett, Lili
    Director born in March 1986
    Individual
    Officer
    2020-09-17 ~ 2023-07-31
    OF - director → CIF 0
parent relation
Company in focus

KIDS OPERATING ROOM

Previous name
KIDS OPERATING ROOM LIMITED - 2019-09-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
5,650,788 GBP2023-01-01 ~ 2023-12-31
7,117,411 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-358,610 GBP2023-01-01 ~ 2023-12-31
-317,751 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,292,178 GBP2023-01-01 ~ 2023-12-31
6,799,660 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,430,493 GBP2023-01-01 ~ 2023-12-31
-3,915,985 GBP2022-01-01 ~ 2022-12-31
Other operating income
144,436 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-1,993,879 GBP2023-01-01 ~ 2023-12-31
2,883,675 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,764 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,984,115 GBP2023-01-01 ~ 2023-12-31
2,883,675 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
77,617 GBP2023-12-31
105,993 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
77,617 GBP2023-12-31
105,993 GBP2022-12-31
Total Inventories
4,913,344 GBP2023-12-31
4,201,105 GBP2022-12-31
Debtors
1,235,767 GBP2023-12-31
3,180,092 GBP2022-12-31
Cash at bank and in hand
2,882,127 GBP2023-12-31
3,487,769 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
9,031,238 GBP2023-12-31
10,868,966 GBP2022-12-31
Net Current Assets/Liabilities
8,640,391 GBP2023-12-31
10,596,130 GBP2022-12-31
Total Assets Less Current Liabilities
8,718,008 GBP2023-12-31
10,702,123 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
8,718,008 GBP2023-12-31
10,702,123 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
8,718,008 GBP2023-12-31
10,702,123 GBP2022-12-31
Equity
8,718,008 GBP2023-12-31
10,702,123 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
263,444 GBP2023-12-31
240,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
263,444 GBP2023-12-31
240,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-421 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
185,827 GBP2023-12-31
134,007 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,827 GBP2023-12-31
134,007 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
52,241 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-421 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
77,617 GBP2023-12-31
105,993 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Other types of inventories not specified separately
4,913,344 GBP2023-12-31
4,201,105 GBP2022-12-31
Trade Debtors/Trade Receivables
986,009 GBP2023-12-31
3,085,600 GBP2022-12-31
Prepayments/Accrued Income
181,290 GBP2023-12-31
94,492 GBP2022-12-31
Other Debtors
68,468 GBP2023-12-31
Debtors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
297,004 GBP2023-12-31
189,728 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
31,095 GBP2023-12-31
49,790 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
62,748 GBP2023-12-31
33,318 GBP2022-12-31
Other Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • KIDS OPERATING ROOM
    Info
    KIDS OPERATING ROOM LIMITED - 2019-09-18
    Registered number SC585374
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2018-01-11 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • KIDS OPERATING ROOM
    S
    Registered number Sc585374
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Limited Company By Guarantee in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,408 GBP2023-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.