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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 5
  • 1
    Bowen, James
    Born in November 1936
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bowen, James Iddon
    Born in January 1970
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    James Iddon Bowen
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    James Iddon Bowen
    Born in January 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2025-12-19
    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% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 2
    Bowen, Morgan David Iddon
    Born in November 1975
    Individual (2 offsprings)
    Officer
    1997-10-04 ~ now
    OF - Director → CIF 0
    Morgan David Iddon Bowen
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    2016-06-01 ~ 2025-12-19
    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% as a member of a firmCIF 0
    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% as a member of a firmCIF 0
  • 3
    Katherine Bowen
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-03-20
    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
    2016-06-01 ~ 2025-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bowen, Elizabeth Mary, Dr
    Born in June 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bowen, Elizabeth Mary
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Bowen, Kathryn Tessa
    Director born in November 1972
    Individual (1 offspring)
    Officer
    1997-10-04 ~ 2016-08-06
    OF - Director → CIF 0
parent relation
Company in focus

VILLAGE PHARMACY (NW3) LIMITED

Period: 1971-05-18 ~ now
Company number: 01011551
Registered name
VILLAGE PHARMACY (NW3) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
86900 - Other Human Health Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,090 GBP2024-05-31
2,786 GBP2023-05-31
Investment Property
2,179,420 GBP2024-05-31
2,179,420 GBP2023-05-31
Fixed Assets
2,181,510 GBP2024-05-31
2,182,206 GBP2023-05-31
Debtors
62,842 GBP2024-05-31
131,912 GBP2023-05-31
Cash at bank and in hand
480,269 GBP2024-05-31
280,075 GBP2023-05-31
Current Assets
543,111 GBP2024-05-31
411,987 GBP2023-05-31
Net Current Assets/Liabilities
323,968 GBP2024-05-31
217,683 GBP2023-05-31
Total Assets Less Current Liabilities
2,505,478 GBP2024-05-31
2,399,889 GBP2023-05-31
Creditors
Non-current
-765,000 GBP2024-05-31
-765,000 GBP2023-05-31
Net Assets/Liabilities
1,740,478 GBP2024-05-31
1,634,889 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,740,378 GBP2024-05-31
1,634,789 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,296 GBP2024-05-31
24,296 GBP2023-05-31
Computers
1,047 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
24,296 GBP2024-05-31
25,343 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-1,047 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-1,047 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,206 GBP2024-05-31
21,510 GBP2023-05-31
Computers
1,047 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,206 GBP2024-05-31
22,557 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
696 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,047 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,047 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,090 GBP2024-05-31
2,786 GBP2023-05-31
Investment Property - Fair Value Model
2,179,420 GBP2023-05-31
Prepayments/Accrued Income
Current
58,600 GBP2024-05-31
72,300 GBP2023-05-31
Other Debtors
Current
6,228 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
4,242 GBP2024-05-31
53,384 GBP2023-05-31
Corporation Tax Payable
Current
33,219 GBP2024-05-31
23,316 GBP2023-05-31
Other Taxation & Social Security Payable
Current
10,276 GBP2024-05-31
22,766 GBP2023-05-31
Other Creditors
Current
65,189 GBP2024-05-31
20,541 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
13,500 GBP2024-05-31
26,950 GBP2023-05-31
Amounts owed to directors
Current
96,959 GBP2024-05-31
100,731 GBP2023-05-31
Non-current
765,000 GBP2024-05-31
765,000 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31

  • VILLAGE PHARMACY (NW3) LIMITED
    Info
    Registered number 01011551
    Garden Flat 21a Buckland Crescent, Hampstead, London NW3 5DH
    PRIVATE LIMITED COMPANY incorporated on 1971-05-18 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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