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 2
  • 1
    Mansour, Ali Munther
    Company Director born in December 1991
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mansour, Munther Hadi
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
    Mansour, Ali Munther
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    9, Lydford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,191,649 GBP2023-03-31
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Phillips, Graham Stuart
    Pharmacist born in October 1959
    Individual (5 offsprings)
    Officer
    ~ 2019-05-31
    OF - Director → CIF 0
    Mr Graham Stuart Phillips
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, Deborah
    Individual
    Officer
    2015-12-29 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Kathryn Alison
    Medical Secretary born in July 1961
    Individual (1 offspring)
    Officer
    ~ 2013-06-06
    OF - Director → CIF 0
    Phillips, Kathryn Alison
    Individual (1 offspring)
    Officer
    ~ 2013-06-06
    OF - Secretary → CIF 0
  • 4
    JVR JERROM SECRETARY LIMITED - 2004-11-12
    BRANCHWAVE LIMITED - 2002-12-13
    Units Scf 1, & 2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2013-06-06 ~ 2015-12-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED

Previous name
KIME AND SMITH LIMITED - 2001-11-06
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
592022-04-01 ~ 2023-03-31
542021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
4,001,038 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,194,590 GBP2023-03-31
1,994,538 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
200,052 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
1,806,448 GBP2023-03-31
2,006,500 GBP2022-03-31
Intangible Assets
1,806,448 GBP2023-03-31
2,006,500 GBP2022-03-31
Property, Plant & Equipment
16,277 GBP2023-03-31
19,229 GBP2022-03-31
Fixed Assets
1,822,725 GBP2023-03-31
2,025,729 GBP2022-03-31
Total Inventories
553,771 GBP2023-03-31
527,408 GBP2022-03-31
Debtors
823,800 GBP2023-03-31
847,971 GBP2022-03-31
Cash at bank and in hand
1,244,965 GBP2023-03-31
1,057,257 GBP2022-03-31
Current Assets
2,622,536 GBP2023-03-31
2,432,636 GBP2022-03-31
Creditors
Amounts falling due within one year
3,135,658 GBP2023-03-31
3,271,270 GBP2022-03-31
Net Current Assets/Liabilities
513,122 GBP2023-03-31
838,634 GBP2022-03-31
Total Assets Less Current Liabilities
1,309,603 GBP2023-03-31
1,187,095 GBP2022-03-31
Net Assets/Liabilities
1,307,033 GBP2023-03-31
1,183,205 GBP2022-03-31
Equity
Called up share capital
250 GBP2023-03-31
250 GBP2022-03-31
Retained earnings (accumulated losses)
1,306,783 GBP2023-03-31
1,182,955 GBP2022-03-31
Equity
1,307,033 GBP2023-03-31
1,183,205 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
4,001,038 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,194,590 GBP2023-03-31
1,994,538 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
200,052 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
46,419 GBP2023-03-31
Furniture and fittings
185,483 GBP2023-03-31
Motor vehicles
3,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
235,552 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
46,419 GBP2023-03-31
46,409 GBP2022-03-31
Furniture and fittings
169,647 GBP2023-03-31
166,852 GBP2022-03-31
Motor vehicles
3,209 GBP2023-03-31
3,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,275 GBP2023-03-31
216,323 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,795 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
147 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,952 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
15,836 GBP2023-03-31
18,631 GBP2022-03-31
Motor vehicles
441 GBP2023-03-31
588 GBP2022-03-31
Land and buildings, Short leasehold
10 GBP2022-03-31
Trade Debtors/Trade Receivables
618,046 GBP2023-03-31
628,877 GBP2022-03-31
Other Debtors
205,754 GBP2023-03-31
219,094 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
646,068 GBP2023-03-31
722,606 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,396,032 GBP2023-03-31
2,396,032 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
59,914 GBP2023-03-31
127,637 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,161 GBP2023-03-31
8,858 GBP2022-03-31
Other Creditors
Amounts falling due within one year
17,483 GBP2023-03-31
16,137 GBP2022-03-31
Related profiles found in government register
  • MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
    Info
    KIME AND SMITH LIMITED - 2001-11-06
    Registered number 01118562
    9 Lydford Road, London NW2 5QY
    Private Limited Company incorporated on 1973-06-15 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
    S
    Registered number 01118562
    2 High Street, Wheathampstead, Hertfordshire, England, AL4 8AA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Lydford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.