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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 3
  • 1
    Shah, Dhaval
    Pharmacist born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Dhaval Shah
    Born in January 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shah, Hina
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address43, Glen Way, Oadby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Miraj
    Pharmacist born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2013-01-13
    OF - Director → CIF 0
    Shah, Miraj
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 2
    Isaacs, Pamela Brenda
    Secretary born in May 1943
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Director → CIF 0
    Isaacs, Pamela Brenda
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Secretary → CIF 0
  • 3
    Isaacs, Royston Keith
    Pharmacist born in July 1933
    Individual
    Officer
    icon of calendar ~ 2005-03-02
    OF - Director → CIF 0
  • 4
    Shah, Alpa
    Pharmacist born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-02 ~ 2014-01-13
    OF - Director → CIF 0
parent relation
Company in focus

HOGG & SON (CHEMISTS) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
5,525 GBP2024-12-31
8,157 GBP2023-12-31
Total Inventories
42,470 GBP2024-12-31
35,840 GBP2023-12-31
Debtors
87,104 GBP2024-12-31
75,940 GBP2023-12-31
Cash at bank and in hand
58,613 GBP2024-12-31
68,410 GBP2023-12-31
Current Assets
188,187 GBP2024-12-31
180,190 GBP2023-12-31
Creditors
Current
127,811 GBP2024-12-31
128,984 GBP2023-12-31
Net Current Assets/Liabilities
60,376 GBP2024-12-31
51,206 GBP2023-12-31
Total Assets Less Current Liabilities
65,901 GBP2024-12-31
59,363 GBP2023-12-31
Creditors
Non-current
5,865 GBP2024-12-31
15,963 GBP2023-12-31
Net Assets/Liabilities
60,036 GBP2024-12-31
43,400 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
59,036 GBP2024-12-31
42,400 GBP2023-12-31
Equity
60,036 GBP2024-12-31
43,400 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,863 GBP2024-12-31
26,577 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,338 GBP2024-12-31
18,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,432 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,525 GBP2024-12-31
8,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,512 GBP2024-12-31
57,439 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
36,592 GBP2024-12-31
18,501 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
87,104 GBP2024-12-31
75,940 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,044 GBP2024-12-31
86,570 GBP2023-12-31
Amounts owed to group undertakings
Current
379 GBP2024-12-31
378 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,056 GBP2024-12-31
14,988 GBP2023-12-31
Other Creditors
Current
7,684 GBP2024-12-31
16,400 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,865 GBP2024-12-31
15,963 GBP2023-12-31

  • HOGG & SON (CHEMISTS) LIMITED
    Info
    Registered number 00781964
    icon of address25 Kendal Street, London W2 2AW
    Private Limited Company incorporated on 1963-11-22 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.