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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 8
  • 1
    Shah, Saroj Amritlal
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 2
    Shah, Anil Lalji
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Shah, Vinay Lalji
    Company Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 2021-10-25
    OF - Director → CIF 0
    Shah, Vinay Lalji
    Individual (5 offsprings)
    Officer
    ~ 2021-10-25
    OF - Secretary → CIF 0
  • 4
    Shah, Amritlal Lalji
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Shah, Pushpaben
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Shah, Nalin Lalji
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
  • 7
    Shah, Nalini
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
    Shah, Nitaben Nalin
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ 2020-09-02
    OF - Director → CIF 0
  • 8
    PHARM - TEX LIMITED
    - now 02325397
    TRANBUSY LIMITED - 1989-04-10
    Viglen House Business Centre\office No. 136, Alperton Lane, Wembley, Middx, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

K. WATERHOUSE LIMITED

Period: 1970-01-29 ~ now
Company number: 00971282
Registered name
K. WATERHOUSE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets - Investments
2,047,017 GBP2025-06-30
1,184,605 GBP2024-06-30
Investment Property
1,657,143 GBP2025-06-30
1,657,143 GBP2024-06-30
Fixed Assets
3,704,161 GBP2025-06-30
2,841,749 GBP2024-06-30
Total Inventories
71,120 GBP2025-06-30
110,874 GBP2024-06-30
Debtors
125,444 GBP2025-06-30
238,244 GBP2024-06-30
Cash at bank and in hand
350,404 GBP2025-06-30
975,667 GBP2024-06-30
Current Assets
546,968 GBP2025-06-30
1,324,785 GBP2024-06-30
Creditors
Current
369,521 GBP2025-06-30
460,275 GBP2024-06-30
Net Current Assets/Liabilities
177,447 GBP2025-06-30
864,510 GBP2024-06-30
Total Assets Less Current Liabilities
3,881,608 GBP2025-06-30
3,706,259 GBP2024-06-30
Net Assets/Liabilities
3,676,261 GBP2025-06-30
3,500,912 GBP2024-06-30
Equity
Called up share capital
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
3,601,261 GBP2025-06-30
3,425,912 GBP2024-06-30
Equity
3,676,261 GBP2025-06-30
3,500,912 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,063 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,062 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
1 GBP2025-06-30
1 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
2,047,017 GBP2025-06-30
1,184,605 GBP2024-06-30
Additions to investments
1,946,058 GBP2025-06-30
Disposals
-1,167,910 GBP2025-06-30
Other Investments Other Than Loans
2,047,017 GBP2025-06-30
1,184,605 GBP2024-06-30
Investment Property - Fair Value Model
1,657,143 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
98,445 GBP2025-06-30
211,245 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
26,999 GBP2025-06-30
26,999 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
125,444 GBP2025-06-30
238,244 GBP2024-06-30
Trade Creditors/Trade Payables
Current
112,758 GBP2025-06-30
148,796 GBP2024-06-30
Amounts owed to group undertakings
Current
172,991 GBP2025-06-30
172,991 GBP2024-06-30
Other Taxation & Social Security Payable
Current
34,483 GBP2025-06-30
86,377 GBP2024-06-30
Other Creditors
Current
49,289 GBP2025-06-30
52,111 GBP2024-06-30

Related profiles found in government register
  • K. WATERHOUSE LIMITED
    Info
    Registered number 00971282
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1970-01-29 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • K. WATERHOUSE LIMITED
    S
    Registered number 00971282
    Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, Middx, England, HA0 1HD
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACE GREENACRE LTD
    08963956
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-03
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PALMERS MEDICAL LTD
    08963904
    Palmers Chemist, 325 Green Lanes, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SOUTHGATE MEDICAL LTD
    08963906
    88 Crown Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 2 - Ownership of shares – 75% or more OE

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