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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Carter, David Michael
    Pharmaceutical Chemist born in December 1960
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 2019-04-01
    OF - Director → CIF 0
    Mr David Michael Carter
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 2
    Akram, Ayaz
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Donald Thomas
    Pharmaceutical Chemist born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Malik, Hassan Zaffar
    Born in August 1990
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, Joyce Margaret
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2016-10-25
    OF - Director → CIF 0
    Carter, Julie
    Pharmaceutical Chemist born in October 1959
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 2019-04-01
    OF - Director → CIF 0
    Carter, Julie
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    1995-10-02 ~ 2019-04-01
    OF - Director → CIF 0
    Carter, Julie
    Pharmaceutical Chemist
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 2013-02-13
    OF - Secretary → CIF 0
    Carter, Julie
    Individual (3 offsprings)
    2010-04-07 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Carter, Paul Anthony, Dr
    Pharmaceutical Chemist born in May 1963
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2019-04-01
    OF - Director → CIF 0
    Dr Paul Anthony Carter
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 7
    Carter, Phyliss Gertrude
    Secretary born in January 1999
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1999-01-18
    OF - Director → CIF 0
    Carter, Phyliss Gertrude
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 8
    A&M PHARMACY LTD
    11760986
    Ferndene, West Park Road, Gateshead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

D.L.CARTER AND SON LIMITED

Period: 1959-12-31 ~ now
Company number: 00645989
Registered name
D.L.CARTER AND SON LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,658,523 GBP2025-03-31
1,879,114 GBP2024-03-31
Property, Plant & Equipment
314,311 GBP2025-03-31
276,165 GBP2024-03-31
Fixed Assets
1,972,834 GBP2025-03-31
2,155,279 GBP2024-03-31
Total Inventories
137,232 GBP2025-03-31
197,697 GBP2024-03-31
Debtors
1,129,740 GBP2025-03-31
875,947 GBP2024-03-31
Cash at bank and in hand
252,630 GBP2025-03-31
333,191 GBP2024-03-31
Current Assets
1,519,602 GBP2025-03-31
1,406,835 GBP2024-03-31
Net Current Assets/Liabilities
589,149 GBP2025-03-31
507,056 GBP2024-03-31
Total Assets Less Current Liabilities
2,561,983 GBP2025-03-31
2,662,335 GBP2024-03-31
Net Assets/Liabilities
409,399 GBP2025-03-31
324,533 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,205,905 GBP2025-03-31
2,205,905 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
547,382 GBP2025-03-31
326,791 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
220,591 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,658,523 GBP2025-03-31
1,879,114 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Motor vehicles
78,216 GBP2025-03-31
77,506 GBP2024-03-31
Furniture and fittings
274,056 GBP2025-03-31
202,083 GBP2024-03-31
Computers
32,217 GBP2025-03-31
31,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
474,489 GBP2025-03-31
400,720 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-14,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,044 GBP2025-03-31
19,901 GBP2024-03-31
Furniture and fittings
120,189 GBP2025-03-31
96,618 GBP2024-03-31
Computers
11,945 GBP2025-03-31
8,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,178 GBP2025-03-31
124,555 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,300 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
23,571 GBP2024-04-01 ~ 2025-03-31
Computers
3,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Motor vehicles
50,172 GBP2025-03-31
57,605 GBP2024-03-31
Furniture and fittings
153,867 GBP2025-03-31
105,465 GBP2024-03-31
Computers
20,272 GBP2025-03-31
23,095 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
118,712 GBP2025-03-31
62,616 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
81,361 GBP2025-03-31
119,549 GBP2024-03-31
Other Debtors
Amounts falling due within one year
929,667 GBP2025-03-31
693,782 GBP2024-03-31
Debtors
Amounts falling due within one year
1,129,740 GBP2025-03-31
875,947 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
120,568 GBP2025-03-31
98,106 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,476 GBP2025-03-31
9,650 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
613,063 GBP2025-03-31
661,142 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
121,947 GBP2025-03-31
33,723 GBP2024-03-31
Other Creditors
Amounts falling due within one year
64,399 GBP2025-03-31
97,158 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,840,082 GBP2025-03-31
1,964,456 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
28,236 GBP2025-03-31
38,711 GBP2024-03-31
Other Creditors
Amounts falling due after one year
231,217 GBP2025-03-31
290,458 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2,998 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,998 GBP2024-04-01 ~ 2025-03-31
2,998 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Related profiles found in government register
  • D.L.CARTER AND SON LIMITED
    Info
    Registered number 00645989
    114-116 Fowler Street, South Shields, Tyne & Wear NE33 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1959-12-31 (66 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • D.L.CARTER AND SON LIMITED
    S
    Registered number 00645989
    114-116, Fowler Street, South Shields, United Kingdom, NE33 1PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NE PHARMA LTD
    17048850
    27 Eastcliffe Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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