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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 6
  • 1
    Wood, Daniel Simon
    Born in December 1973
    Individual (1 offspring)
    Officer
    2003-01-02 ~ now
    OF - Director → CIF 0
    Mr Daniel Simon Wood
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ganzleben, Harald Carl Heinz Helmuth
    Administrator born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2012-10-31
    OF - Director → CIF 0
    Ganzleben, Harald Carl Heinz Helmuth
    Individual (3 offsprings)
    Officer
    ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Burns, Angela
    Secretary born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Ganzleben, Jaqueline Lesley
    Book Keeper born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Wood, Louise Sarah
    Pharmacy Technician born in March 1975
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2022-09-05
    OF - Director → CIF 0
    Wood, Louise Sarah
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 6
    Burns, Robert Gerald
    Engineer born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1992-04-04
    OF - Director → CIF 0
parent relation
Company in focus

PHARMA MACHINES LIMITED

Period: 1996-11-25 ~ now
Company number: 01225678
Registered names
PHARMA MACHINES LIMITED - now
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
24,510 GBP2024-03-31
31,807 GBP2023-03-31
Fixed Assets
24,510 GBP2024-03-31
31,807 GBP2023-03-31
Total Inventories
180,852 GBP2024-03-31
160,522 GBP2023-03-31
Debtors
6,802 GBP2024-03-31
13,090 GBP2023-03-31
Cash at bank and in hand
265,827 GBP2024-03-31
188,358 GBP2023-03-31
Current Assets
453,481 GBP2024-03-31
361,970 GBP2023-03-31
Creditors
Amounts falling due within one year
-157,267 GBP2024-03-31
-78,357 GBP2023-03-31
Net Current Assets/Liabilities
296,214 GBP2024-03-31
283,613 GBP2023-03-31
Total Assets Less Current Liabilities
320,724 GBP2024-03-31
315,420 GBP2023-03-31
Net Assets/Liabilities
320,724 GBP2024-03-31
315,420 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
315,724 GBP2024-03-31
310,420 GBP2023-03-31
Equity
320,724 GBP2024-03-31
315,420 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
329,454 GBP2024-03-31
329,218 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,944 GBP2024-03-31
297,411 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,533 GBP2023-04-01 ~ 2024-03-31

  • PHARMA MACHINES LIMITED
    Info
    GANZLEBEN & BURNS LIMITED - 1996-11-25
    Registered number 01225678
    12 Charlwoods Road, East Grinstead, West Sussex RH19 2HU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-09 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.