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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 5
  • 1
    Patel, Jayanti Chimanbhai
    Born in November 1984
    Individual (90 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Patel, Jayantibhai Chimanbhai
    Individual (90 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Jayanti Chimanbhai Patel
    Born in November 1984
    Individual (90 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Edwards, Carey Charles
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Rupa
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Ms Rupa Patel
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Patel, Kirit Chimanbhai Tulsibhai
    Born in March 1980
    Individual (62 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
    Mr Kirit Chimanbhai Tulsibhai Patel
    Born in March 1980
    Individual (62 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mrs Naliniben Kiritkumar Patel
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Patel, Jayantibhai Chimanbhai
    Director born in December 1945
    Individual (90 offsprings)
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Patel, Ameetkumar Ramananbhai
    Accountant
    Individual (23 offsprings)
    Officer
    2004-06-23 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 3
    Patel, Heena
    Finance Director born in September 1963
    Individual (29 offsprings)
    Officer
    2014-03-31 ~ 2024-09-30
    OF - Director → CIF 0
    Patel, Heena
    Individual (29 offsprings)
    Officer
    2022-06-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Gracias, Gerard Anthony
    Pharmacist born in August 1963
    Individual
    Officer
    2000-04-14 ~ 2001-12-22
    OF - Director → CIF 0
  • 5
    Major, Michael Evelyn
    Consultant born in July 1948
    Individual
    Officer
    2000-04-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (62 offsprings)
    Officer
    ~ 2016-07-16
    OF - Director → CIF 0
  • 7
    Rogers, David Paul
    Pharmacist born in February 1950
    Individual
    Officer
    1993-04-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    Glover, Peter James
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2001-12-22 ~ 2025-05-10
    OF - Director → CIF 0
parent relation
Company in focus

DAY LEWIS PLC

Previous names
DAY LEWIS LIMITED - 2004-11-01
CHIPORUM LIMITED - 2001-10-24 05394346
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
20002023-04-01 ~ 2024-03-31
20002022-04-01 ~ 2023-03-31
Intangible Assets
158,000 GBP2024-03-31
162,000 GBP2023-03-31
Property, Plant & Equipment
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Fixed Assets - Investments
16,000 GBP2024-03-31
19,000 GBP2023-03-31
Fixed Assets
195,000 GBP2024-03-31
202,000 GBP2023-03-31
Total Inventories
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Debtors
Current
54,000 GBP2024-03-31
55,000 GBP2023-03-31
Cash at bank and in hand
15,000 GBP2024-03-31
17,000 GBP2023-03-31
Current Assets
80,000 GBP2024-03-31
85,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-59,000 GBP2024-03-31
-66,000 GBP2023-03-31
Net Current Assets/Liabilities
21,000 GBP2024-03-31
19,000 GBP2023-03-31
Total Assets Less Current Liabilities
215,000 GBP2024-03-31
220,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
82,000 GBP2024-03-31
92,000 GBP2023-03-31
92,000 GBP2022-04-01
Equity
82,000 GBP2024-03-31
92,000 GBP2023-03-31
93,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-3,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
171,000 GBP2024-03-31
173,000 GBP2023-03-31
Development expenditure
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Gross Cost
172,000 GBP2024-03-31
174,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,000 GBP2024-03-31
12,000 GBP2023-03-31
Development expenditure
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2024-03-31
12,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
157,000 GBP2024-03-31
162,000 GBP2023-03-31
Development expenditure
1,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Motor vehicles
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
31,000 GBP2024-03-31
29,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-03-31
Motor vehicles
1,000 GBP2023-03-31
Furniture and fittings
17,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-03-31
Motor vehicles
1,000 GBP2024-03-31
Furniture and fittings
18,000 GBP2024-03-31
Property, Plant & Equipment
Buildings
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
13,000 GBP2024-03-31
12,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,000 GBP2024-03-31
42,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,000 GBP2024-03-31
Property, Plant & Equipment
Other
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Investments in Subsidiaries
16,000 GBP2024-03-31
19,000 GBP2023-03-31
Finished Goods/Goods for Resale
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2024-03-31
39,000 GBP2023-03-31
Other Debtors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Prepayments/Accrued Income
Current
5,000 GBP2024-03-31
4,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Cash and Cash Equivalents
15,000 GBP2024-03-31
17,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,000 GBP2024-03-31
26,000 GBP2023-03-31
Amounts owed to group undertakings
Current
31,000 GBP2024-03-31
36,000 GBP2023-03-31
Taxation/Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
2,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current
59,000 GBP2024-03-31
66,000 GBP2023-03-31
Bank Borrowings
Non-current
100,000 GBP2024-03-31
95,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
Creditors
Non-current
100,000 GBP2024-03-31
95,000 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2024-03-31
Non-current, Between two and five year
95,000 GBP2023-03-31
Total Borrowings
100,000 GBP2024-03-31
95,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-29,000 GBP2024-03-31
-28,000 GBP2023-03-31
-25,000 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,000 GBP2024-03-31
-3,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Between one and five year
18,000 GBP2024-03-31
17,000 GBP2023-03-31
More than five year
15,000 GBP2024-03-31
17,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,000 GBP2024-03-31
40,000 GBP2023-03-31
Related profiles found in government register
  • DAY LEWIS PLC
    Info
    DAY LEWIS LIMITED - 2004-11-01
    CHIPORUM LIMITED - 2004-11-01
    Registered number 01202866
    2 Peterwood Way, Croydon, Surrey CR0 4UQ
    PUBLIC LIMITED COMPANY incorporated on 1975-03-07 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • DAY LEWIS PLC
    S
    Registered number 01202866
    2, Peterwood Way, Croydon, England, CR0 4UQ
    CIF 1 CIF 2
  • DAY LEWIS PLC
    S
    Registered number 01202866
    2, Peterwood Way, Croydon, Surrey, England, CR0 4UQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,155 GBP2023-11-30
    Person with significant control
    2024-09-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    560,559 GBP2019-03-31
    Person with significant control
    2017-07-01 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 7
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-17 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 8
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
  • 9
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2018-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 11
    CHURCHSTREET PHARMACY LIMITED - 2001-02-05
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 12
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 13
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 14
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 15
    AREAGAS LIMITED - 1985-06-17
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 17
    N.L. WADE LIMITED - 2006-10-11
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 18
    DE LOUIS MEDICAL LIMITED - 2008-04-17
    CASEY & JACEY MARKETING LIMITED - 1986-09-23
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 19
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    148,730 GBP2019-03-31
    Person with significant control
    2016-12-02 ~ now
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 20
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    715,194 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-03-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 22
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 23
    Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    72,017 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    73,461 GBP2024-03-31
    Person with significant control
    2026-02-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,997 GBP2024-03-31
    Person with significant control
    2021-05-01 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-05-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 26
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 27
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 30
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,287,184 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 31
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 32
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 33
    JOHN SMOLAGA LIMITED - 2003-05-13
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 34
    112 Guildhall Street, Folkestone, Kent, England
    Dissolved Corporate (41 parents)
    Officer
    2015-05-01 ~ dissolved
    CIF 6 - LLP Member → ME
  • 35
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 36
    E.W. LAKE & SONS LIMITED - 1990-06-01
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 38
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 39
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,059 GBP2019-03-31
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 40
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 41
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 42
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 43
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-12 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 44
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    873,539 GBP2024-03-31
    Person with significant control
    2021-02-01 ~ now
    CIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-02-01 ~ now
    CIF 5 - LLP Designated Member → ME
  • 45
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 46
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 47
    NEMREX LIMITED - 2008-06-25
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 48
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 49
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-02-09 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 50
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,651 GBP2024-02-29
    Person with significant control
    2024-03-01 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 51
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,100 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 52
    2 Peterwood Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    CIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-12-10 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 53
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 54
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 55
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 56
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    25,502 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 57
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 58
    THE ESSENTIAL ESPS COMPANY LIMITED - 2006-10-13
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 59
    2 Peterwood Way, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 60
    UPMINISTER PHARMA LTD - 2026-02-05
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 61
    2 Peterwood Way, Croydon, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 62
    2 Peterwood Way, Croydon, Surrey, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    263 Morland Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2023-09-21 ~ 2025-02-27
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    12 Old Bexley Lane, Bexley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -178,178 GBP2024-03-31
    Person with significant control
    2024-11-28 ~ 2025-01-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-11-28 ~ 2025-01-28
    CIF 3 - LLP Designated Member → ME
  • 3
    24 Pine Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11 GBP2024-12-31
    Person with significant control
    2023-12-11 ~ 2025-03-31
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 4
    Stock Hill Medical Centre Stock Hill, Biggin Hill, Westerham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    82,899 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ 2020-08-13
    CIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    22 Glen Drive, Boston, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,928 GBP2024-11-30
    Person with significant control
    2023-11-01 ~ 2024-10-04
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 6
    2 Peterwood Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-12-03 ~ 2025-09-26
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    283 South Norwood Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,785 GBP2024-08-31
    Person with significant control
    2023-08-07 ~ 2024-03-14
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.