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 7
  • 1
    Marks, Zoe Catherine
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Dylan Rhys
    Commercial Director born in February 1980
    Individual (6 offsprings)
    Officer
    2020-04-20 ~ now
    OF - director → CIF 0
  • 3
    Marks, Nicolas John
    Non-Executive Director born in May 1964
    Individual (3 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 4
    Kelly, Mark Jonathan Warwick
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Williams, Amanda
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2005-07-11 ~ now
    OF - director → CIF 0
  • 6
    Pakenham, Jeremy Edwin Montague
    Non-Executive Director born in March 1948
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
  • 7
    Goodwood House, Albert Goodman Llp, Blackbrook Park Avenue, Taunton, Taunton, England
    Corporate (1 offspring)
    Person with significant control
    2023-11-30 ~ 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 18
  • 1
    Marks, Ian Roy
    Director born in October 1932
    Individual
    Officer
    ~ 2018-01-20
    OF - director → CIF 0
  • 2
    Wallace, Peter Austin
    Chairman born in June 1946
    Individual
    Officer
    ~ 2021-10-31
    OF - director → CIF 0
  • 3
    Wren, Andrew Lester
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    1992-11-17 ~ 1999-04-30
    OF - director → CIF 0
  • 4
    Taylor, Gary Alan
    Operations Director born in May 1957
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2001-02-28
    OF - director → CIF 0
    Taylor, Gary Alan
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2001-02-28
    OF - secretary → CIF 0
  • 5
    Llewellyn, Eric Frederick Hugh
    Director born in April 1948
    Individual
    Officer
    ~ 2001-04-03
    OF - director → CIF 0
  • 6
    Moule, Terry Glyn
    Naturapath + Osteopath born in February 1943
    Individual
    Officer
    1999-04-30 ~ 2001-05-01
    OF - director → CIF 0
  • 7
    Park, Helen Elizabeth
    Individual
    Officer
    ~ 1998-05-22
    OF - secretary → CIF 0
  • 8
    Hawkey, Jeremy Kim Loong
    Chief Executive Officer born in June 1976
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ 2017-05-31
    OF - director → CIF 0
  • 9
    Townsend, Michael John Reynolds
    Chartered Accountant born in May 1927
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 10
    Bardo, Ian Martin
    Individual
    Officer
    2001-04-01 ~ 2018-12-31
    OF - secretary → CIF 0
  • 11
    Bryce-smith, Derek, Professor
    University Professor born in April 1926
    Individual
    Officer
    1991-02-19 ~ 2003-03-14
    OF - director → CIF 0
  • 12
    Neate, Anthony Ernest
    Director/Therapist born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1999-09-01
    OF - director → CIF 0
  • 13
    Holdcroft, Simon John
    Sales & Marketing Director born in July 1963
    Individual
    Officer
    2017-07-01 ~ 2019-08-19
    OF - director → CIF 0
  • 14
    Turner, James Alan
    Chief Executive Officer born in March 1968
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2013-07-11
    OF - director → CIF 0
  • 15
    Park, Helena Elizabeth
    Individual
    Officer
    2001-03-01 ~ 2001-03-31
    OF - secretary → CIF 0
  • 16
    Marks, Caroline Daphne
    Non-Executive Director born in February 1960
    Individual (1 offspring)
    Officer
    2015-11-25 ~ 2022-06-14
    OF - director → CIF 0
  • 17
    Higginson, Timothy David
    Finance Director born in December 1966
    Individual
    Officer
    2019-09-01 ~ 2021-12-31
    OF - director → CIF 0
    Higginson, Timothy David
    Individual
    Officer
    2019-01-01 ~ 2021-12-31
    OF - secretary → CIF 0
  • 18
    Francis Clark, Vantage Point, Pynes Hill, Exeter, Devon, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CYTOPLAN LIMITED

Previous name
NATURE'S OWN LIMITED - 2016-12-08
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
84,277 GBP2023-08-31
146,849 GBP2022-08-31
Property, Plant & Equipment
374,005 GBP2023-08-31
449,585 GBP2022-08-31
Fixed Assets - Investments
200 GBP2023-08-31
200 GBP2022-08-31
Fixed Assets
458,482 GBP2023-08-31
596,634 GBP2022-08-31
Total Inventories
1,235,842 GBP2023-08-31
2,263,370 GBP2022-08-31
Debtors
453,647 GBP2023-08-31
413,599 GBP2022-08-31
Cash at bank and in hand
4,291,176 GBP2023-08-31
2,239,046 GBP2022-08-31
Current Assets
6,840,033 GBP2023-08-31
5,720,314 GBP2022-08-31
Net Current Assets/Liabilities
5,458,247 GBP2023-08-31
4,727,076 GBP2022-08-31
Total Assets Less Current Liabilities
5,916,729 GBP2023-08-31
5,323,710 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-9,125 GBP2023-08-31
-10,950 GBP2022-08-31
Net Assets/Liabilities
5,232,633 GBP2023-08-31
4,574,157 GBP2022-08-31
Equity
Called up share capital
455,000 GBP2023-08-31
455,000 GBP2022-08-31
455,000 GBP2021-08-31
Share premium
562,882 GBP2023-08-31
562,882 GBP2022-08-31
562,882 GBP2021-08-31
Revaluation reserve
9,647 GBP2023-08-31
9,647 GBP2022-08-31
9,647 GBP2021-08-31
Retained earnings (accumulated losses)
4,205,104 GBP2023-08-31
3,546,628 GBP2022-08-31
3,003,191 GBP2021-08-31
Equity
5,232,633 GBP2023-08-31
4,574,157 GBP2022-08-31
4,030,720 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,058,476 GBP2022-09-01 ~ 2023-08-31
993,437 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,058,476 GBP2022-09-01 ~ 2023-08-31
993,437 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-09-01 ~ 2023-08-31
-450,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-400,000 GBP2022-09-01 ~ 2023-08-31
-450,000 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
482022-09-01 ~ 2023-08-31
492021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
379,089 GBP2023-08-31
379,089 GBP2022-08-31
Intangible Assets - Gross Cost
379,089 GBP2023-08-31
379,089 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
294,812 GBP2023-08-31
232,240 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
62,572 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
84,277 GBP2023-08-31
146,849 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
294,416 GBP2023-08-31
294,416 GBP2022-08-31
Plant and equipment
657,529 GBP2023-08-31
618,697 GBP2022-08-31
Motor vehicles
27,999 GBP2023-08-31
27,999 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
979,944 GBP2023-08-31
941,112 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
255,332 GBP2023-08-31
218,655 GBP2022-08-31
Plant and equipment
338,474 GBP2023-08-31
266,339 GBP2022-08-31
Motor vehicles
12,133 GBP2023-08-31
6,533 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,939 GBP2023-08-31
491,527 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,677 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
72,135 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
5,600 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,412 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
39,084 GBP2023-08-31
75,761 GBP2022-08-31
Plant and equipment
319,055 GBP2023-08-31
352,358 GBP2022-08-31
Motor vehicles
15,866 GBP2023-08-31
21,466 GBP2022-08-31
Investments in Subsidiaries
200 GBP2023-08-31
200 GBP2022-08-31
Cost valuation
200 GBP2022-08-31
Other types of inventories not specified separately
1,235,842 GBP2023-08-31
2,263,370 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
213,388 GBP2023-08-31
Trade Debtors/Trade Receivables
197,535 GBP2022-08-31
Prepayments
Current
132,048 GBP2023-08-31
Prepayments
130,429 GBP2022-08-31
Other Debtors
Current
108,211 GBP2023-08-31
Other Debtors
85,635 GBP2022-08-31
Debtors
Current
453,647 GBP2023-08-31
Trade Creditors/Trade Payables
364,684 GBP2023-08-31
208,293 GBP2022-08-31
Amounts Owed to Related Parties
200 GBP2023-08-31
200 GBP2022-08-31
Taxation/Social Security Payable
251,879 GBP2023-08-31
190,593 GBP2022-08-31
Other Creditors
461,805 GBP2023-08-31
504,695 GBP2022-08-31
Related profiles found in government register
  • CYTOPLAN LIMITED
    Info
    NATURE'S OWN LIMITED - 2016-12-08
    Registered number 01493205
    Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire WR3 8TJ
    Private Limited Company incorporated on 1980-04-24 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CYTOPLAN LIMITED
    S
    Registered number 01493205
    Unit 8, Hanley Workshops, Hanley Swan, Worcester, Worcestershire, England, WR8 0DX
    Private Company in Companies House, England
    CIF 1 CIF 2
  • CYTOPLAN LTD
    S
    Registered number 1493205
    Unit 8 Hanley Workshops, Hanley Road, Hanley Swan, Worcester, Worcestershire, England, WR8 0DX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 96b Blackpole Trading Estate West, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,835 GBP2023-08-31
    Person with significant control
    2019-08-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NATURE'S OWN INTERNATIONAL LIMITED - 1984-09-18
    Unit 98b Blackpole Trading Estate West, Worcester, Worstershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2020-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CYTOPLAN LIMITED - 2016-12-08
    NOBLEVOGUE LIMITED - 1989-09-27
    Unit 98b Blackpole Trading Estate West, Worcester, Worcestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.