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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 9
  • 1
    Oldham, Billy Wayne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Oldham, Billy Wayne
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Secretary → CIF 0
    Billy Wayne Oldham
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2024-10-15 ~ now
    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
  • 2
    Chapper, Vera
    Company Secretary born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-04-30) ~ 2024-10-15
    OF - Director → CIF 0
    Chapper, Vera
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mrs Vera Chapper
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    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
  • 3
    Belazi, Dea Taher
    Born in October 1977
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Dea Taher Belazi
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-15 ~ now
    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
  • 4
    Mr Peter Schulz
    Born in October 1957
    Individual (6 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-15
    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
  • 5
    Chapper, Jonathan Simon
    Born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2025-11-19
    OF - Director → CIF 0
    Mr Jonathan Simon Chapper
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2024-10-15
    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
  • 6
    Chapper, Philip Barry
    Pharmacist born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-04-30) ~ 2024-10-15
    OF - Director → CIF 0
    Chapper, Philip Barry
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
    Mr Philip Barry Chapper
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chapper, Paul Anthony
    Company Director born in March 1981
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Patone, Mario Anthony
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Sarah Chapper
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2024-10-09 ~ 2024-10-15
    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
parent relation
Company in focus

PHILIP CHAPPER & COMPANY LIMITED

Period: 1988-01-25 ~ now
Company number: 01001273
Registered names
PHILIP CHAPPER & COMPANY LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
272024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment
89,778 GBP2025-04-30
77,233 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
Fixed Assets
89,878 GBP2025-04-30
77,233 GBP2024-04-30
Total Inventories
466,799 GBP2025-04-30
443,698 GBP2024-04-30
Debtors
Current
1,747,946 GBP2025-04-30
1,659,058 GBP2024-04-30
Cash at bank and in hand
1,125,412 GBP2025-04-30
1,444,544 GBP2024-04-30
Current Assets
3,340,157 GBP2025-04-30
3,547,300 GBP2024-04-30
Net Current Assets/Liabilities
1,244,058 GBP2025-04-30
1,000,903 GBP2024-04-30
Total Assets Less Current Liabilities
1,333,936 GBP2025-04-30
1,078,136 GBP2024-04-30
Net Assets/Liabilities
1,333,936 GBP2025-04-30
1,078,136 GBP2024-04-30
Equity
Called up share capital
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Other miscellaneous reserve
231,037 GBP2025-04-30
Retained earnings (accumulated losses)
1,097,899 GBP2025-04-30
1,073,136 GBP2024-04-30
Equity
1,333,936 GBP2025-04-30
1,078,136 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2025-04-30
Motor vehicles
202024-05-01 ~ 2025-04-30
Furniture and fittings
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
274,381 GBP2025-04-30
250,440 GBP2024-04-30
Motor vehicles
2,250 GBP2025-04-30
2,250 GBP2024-04-30
Furniture and fittings
206,416 GBP2025-04-30
181,820 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
483,047 GBP2025-04-30
434,510 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
230,276 GBP2025-04-30
212,752 GBP2024-04-30
Motor vehicles
2,250 GBP2025-04-30
900 GBP2024-04-30
Furniture and fittings
160,743 GBP2025-04-30
143,625 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,269 GBP2025-04-30
357,277 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,524 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Owned/Freehold
1,350 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
35,992 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
44,105 GBP2025-04-30
37,688 GBP2024-04-30
Furniture and fittings
45,673 GBP2025-04-30
38,195 GBP2024-04-30
Motor vehicles
1,350 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,393,851 GBP2025-04-30
1,168,078 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
41,288 GBP2025-04-30
248,856 GBP2024-04-30
Other Debtors
Current
224,362 GBP2025-04-30
149,797 GBP2024-04-30
Prepayments/Accrued Income
Current
88,445 GBP2025-04-30
92,327 GBP2024-04-30
Cash and Cash Equivalents
1,125,412 GBP2025-04-30
1,444,544 GBP2024-04-30
Other Remaining Borrowings
Current
744,711 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,897,518 GBP2025-04-30
1,668,717 GBP2024-04-30
Corporation Tax Payable
Current
26,771 GBP2025-04-30
59,268 GBP2024-04-30
Taxation/Social Security Payable
Current
45,446 GBP2025-04-30
29,507 GBP2024-04-30
Other Creditors
Current
6,810 GBP2025-04-30
5,475 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
119,554 GBP2025-04-30
38,719 GBP2024-04-30
Creditors
Current
2,096,099 GBP2025-04-30
2,546,397 GBP2024-04-30

Related profiles found in government register
  • PHILIP CHAPPER & COMPANY LIMITED
    Info
    DIRECT HOSPITAL SUPPLIES LIMITED - 1988-01-25
    PHILIP CHAPPER & COMPANY LIMITED - 1988-01-25
    Registered number 01001273
    Unit 30 Orbital 25 Business Park, Tolpits Lane, Watford, Hertfordshire WD18 9DA
    PRIVATE LIMITED COMPANY incorporated on 1971-02-01 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • PHILIP CHAPPER AND COMPANY LTD.
    S
    Registered number 01001273
    Gresham House, 144 High Street, Edgware, Middx, United Kingdom, HA8 7EZ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SANTE HEALTHCARE LLP
    OC347803
    C/o Pinnick Lewis, Handel House 95 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-08-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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