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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 6
  • 1
    Macdonald, Frances Marguerite
    Born in August 1909
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 1999-05-10
    OF - Director → CIF 0
  • 2
    Griffiths, Huw
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Pacey, Frances Pamela
    Born in February 1923
    Individual (1 offspring)
    Officer
    (before 1992-12-07) ~ 2005-05-02
    OF - Director → CIF 0
  • 4
    Macdonald, Ranald Sidney John
    Born in September 1949
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ now
    OF - Director → CIF 0
    Macdonald, Ranald Sidney John
    Individual (3 offsprings)
    Officer
    (before 1992-12-07) ~ 2003-04-08
    OF - Secretary → CIF 0
    Ranald Sidney John Macdonald
    Born in September 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Crockford, Deborah Annette
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1992-12-07) ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    MC SECRETARIES LIMITED
    04623388
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents, 238 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIES CHEMISTS (HAVANT) LIMITED

Period: 1938-10-04 ~ now
Company number: 00344911
Registered name
DAVIES CHEMISTS (HAVANT) LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
111,703 GBP2025-03-31
111,703 GBP2024-03-31
Cash at bank and in hand
3,822 GBP2025-03-31
3,822 GBP2024-03-31
Creditors
Current
1,754 GBP2025-03-31
1,754 GBP2024-03-31
Net Current Assets/Liabilities
2,068 GBP2025-03-31
2,068 GBP2024-03-31
Total Assets Less Current Liabilities
113,771 GBP2025-03-31
113,771 GBP2024-03-31
Creditors
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Net Assets/Liabilities
108,771 GBP2025-03-31
108,771 GBP2024-03-31
Equity
Called up share capital
1,602 GBP2025-03-31
1,602 GBP2024-03-31
Share premium
7,238 GBP2025-03-31
7,238 GBP2024-03-31
Capital redemption reserve
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
99,831 GBP2025-03-31
99,831 GBP2024-03-31
Equity
108,771 GBP2025-03-31
108,771 GBP2024-03-31
Other Creditors
Current
1,754 GBP2025-03-31
1,754 GBP2024-03-31
Non-current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,602 shares2025-03-31

Related profiles found in government register
  • DAVIES CHEMISTS (HAVANT) LIMITED
    Info
    Registered number 00344911
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire PO6 4TY
    PRIVATE LIMITED COMPANY incorporated on 1938-10-04 (87 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • DAVIES CHEMISTS (HAVANT) LTD
    S
    Registered number 344911
    12, West Street, Havant, Hampshire, England, PO9 1PF
    CIF 1
  • DAVIES CHEMISTS (HAVANT) LIMITED
    S
    Registered number 00344911
    12, West Street, Havant, Hampshire, England, PO9 1PF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OCTAPHARM LIMITED
    01771643
    L Rowland & Co Limited, Rivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire
    Active Corporate (24 parents)
    Officer
    (before 1991-09-14) ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.