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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 2
  • 1
    Mansour, Munther Hadi
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
    Mansour, Ali Munther
    Company Director born in December 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Director → CIF 0
    Mansour, Ali Munther
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address9, Lydford Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    501,860 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Phillips, Kathryn Alison
    Medical Secretary born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-06
    OF - Director → CIF 0
    Phillips, Kathryn Alison
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-06-06
    OF - Secretary → CIF 0
  • 2
    Martin, Deborah
    Individual
    Officer
    icon of calendar 2015-12-29 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 3
    Phillips, Graham Stuart
    Pharmacist born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-05-31
    OF - Director → CIF 0
    Mr Graham Stuart Phillips
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    JVR JERROM SECRETARY LIMITED - 2004-11-12
    BRANCHWAVE LIMITED - 2002-12-13
    icon of addressUnits Scf 1, & 2 South Core, Western International Market, Hayes Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    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
742023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,470,246 GBP2024-03-31
4,001,038 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,388,489 GBP2024-03-31
2,194,590 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
193,899 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
3,081,757 GBP2024-03-31
1,806,448 GBP2023-03-31
Intangible Assets
3,081,757 GBP2024-03-31
1,806,448 GBP2023-03-31
Property, Plant & Equipment
60,838 GBP2024-03-31
16,277 GBP2023-03-31
Fixed Assets
3,142,595 GBP2024-03-31
1,822,725 GBP2023-03-31
Total Inventories
845,830 GBP2024-03-31
553,771 GBP2023-03-31
Debtors
878,707 GBP2024-03-31
823,800 GBP2023-03-31
Cash at bank and in hand
87,541 GBP2024-03-31
1,244,965 GBP2023-03-31
Current Assets
1,812,078 GBP2024-03-31
2,622,536 GBP2023-03-31
Creditors
Amounts falling due within one year
3,700,793 GBP2024-03-31
3,135,658 GBP2023-03-31
Net Current Assets/Liabilities
1,888,715 GBP2024-03-31
513,122 GBP2023-03-31
Total Assets Less Current Liabilities
1,253,880 GBP2024-03-31
1,309,603 GBP2023-03-31
Net Assets/Liabilities
1,242,750 GBP2024-03-31
1,307,033 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
1,242,500 GBP2024-03-31
1,306,783 GBP2023-03-31
Equity
1,242,750 GBP2024-03-31
1,307,033 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
5,470,246 GBP2024-03-31
4,001,038 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,388,489 GBP2024-03-31
2,194,590 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
193,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
46,419 GBP2024-03-31
46,419 GBP2023-03-31
Furniture and fittings
240,831 GBP2024-03-31
185,483 GBP2023-03-31
Motor vehicles
3,650 GBP2024-03-31
3,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
290,900 GBP2024-03-31
235,552 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
46,419 GBP2024-03-31
46,419 GBP2023-03-31
Furniture and fittings
180,324 GBP2024-03-31
169,647 GBP2023-03-31
Motor vehicles
3,319 GBP2024-03-31
3,209 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,062 GBP2024-03-31
219,275 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,677 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,787 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
60,507 GBP2024-03-31
15,836 GBP2023-03-31
Motor vehicles
331 GBP2024-03-31
441 GBP2023-03-31
Trade Debtors/Trade Receivables
723,270 GBP2024-03-31
618,046 GBP2023-03-31
Other Debtors
155,437 GBP2024-03-31
205,754 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,292,526 GBP2024-03-31
646,068 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,314,690 GBP2024-03-31
2,396,032 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
39,236 GBP2024-03-31
59,914 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,122 GBP2024-03-31
16,161 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25,219 GBP2024-03-31
17,483 GBP2023-03-31
Related profiles found in government register
  • MANOR PHARMACY (WHEATHAMPSTEAD) LIMITED
    Info
    KIME AND SMITH LIMITED - 2001-11-06
    Registered number 01118562
    icon of address9 Lydford Road, London NW2 5QY
    Private Limited Company incorporated on 1973-06-15 (52 years 5 months). 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
    icon of address2 High Street, Wheathampstead, Hertfordshire, England, AL4 8AA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Lydford Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.