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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 24
  • 1
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 2
    Blakeman, Michael
    Individual (118 offsprings)
    Officer
    2011-03-01 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Hemingway, Margaret
    Receptionist born in January 1940
    Individual (2 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Giles, Victoria Ann
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Black, Kenneth John
    Company Director born in May 1965
    Individual (40 offsprings)
    Officer
    2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Kenneth John Black
    Born in May 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Penn, Joseph Jonathan
    Finance Director born in March 1943
    Individual (83 offsprings)
    Officer
    2008-06-18 ~ 2011-03-01
    OF - Director → CIF 0
    Penn, Joseph Jonathan
    Individual (83 offsprings)
    Officer
    2006-12-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2023-03-15
    OF - Director → CIF 0
  • 8
    Mr Stephen William Anderson
    Born in September 1966
    Individual (55 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Carter, Gregory John
    Individual (9 offsprings)
    Officer
    2004-08-01 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 10
    Steele, Caren Anne
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Proctor, Robert Douglas
    Pharmacist born in May 1962
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Robert Douglas Proctor
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 12
    Macdonald, Ranald Sidney John
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 13
    Taylor, Gary
    Chief Accountant born in February 1971
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in February 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 14
    Leach, John Anthony
    Pharmacist born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 2004-08-01
    OF - Director → CIF 0
    Leach, John Anthony
    Individual (2 offsprings)
    Officer
    ~ 2004-08-01
    OF - Secretary → CIF 0
  • 15
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (126 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Has significant influence or controlCIF 0
  • 16
    Smith, Vera Carmen
    Housewife
    Individual (1 offspring)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 17
    Chaudhry, Mahmouhd Dullah
    Pharmacist born in May 1951
    Individual (2 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
    Chaudhry, Mahmood Dullah
    Pharmacist born in May 1951
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2019-07-28
    OF - Director → CIF 0
    Mr Mahmood Dullah Chaudhry
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 18
    Nijkar & Tozer Ltd
    Individual (1 offspring)
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
  • 19
    L.ROWLAND & COMPANY LIMITED 00228923
    Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 20
    NATIONAL CO-OPERATIVE CHEMISTS LIMITED
    IP12714R
    Brook House, Oldham Road, Middleton, Manchester
    Converted / Closed Corporate (11 offsprings)
    Officer
    ~ 1998-07-20
    OF - Director → CIF 0
  • 21
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now 02288928
    BETTERPROMPT LIMITED - 1988-10-10
    L Rowland & Co (retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (29 parents, 34 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    2007-11-05 ~ 2016-11-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    AASHA (RETAIL) LTD - now
    CHAUDHRY PHARMACY LIMITED
    - 2017-03-24 04644572
    46, Greywell Precinct, Leigh Park, Havant, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01 00928555 06344089... (more)
    1, Thane Road West, Nottingham, Great Britain
    Active Corporate (53 parents, 52 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
  • 24
    DAVIES CHEMISTS (HAVANT) LIMITED 00344911
    12, West Street, Havant, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-09-14) ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OCTAPHARM LIMITED

Period: 1983-11-21 ~ now
Company number: 01771643
Registered name
OCTAPHARM LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
1,483 GBP2025-03-31
2,474 GBP2024-03-31
Debtors
79,735 GBP2025-03-31
81,673 GBP2024-03-31
Cash at bank and in hand
21,169 GBP2025-03-31
111,593 GBP2024-03-31
Current Assets
113,088 GBP2025-03-31
214,286 GBP2024-03-31
Creditors
Amounts falling due within one year
-362,334 GBP2025-03-31
-308,603 GBP2024-03-31
Net Current Assets/Liabilities
-249,246 GBP2025-03-31
-94,317 GBP2024-03-31
Total Assets Less Current Liabilities
-247,763 GBP2025-03-31
-91,843 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
-248,563 GBP2025-03-31
-92,643 GBP2024-03-31
31,615 GBP2023-03-31
Equity
-247,763 GBP2025-03-31
-91,843 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,570 GBP2025-03-31
55,948 GBP2024-03-31
Computers
11,253 GBP2025-03-31
16,136 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
67,823 GBP2025-03-31
72,084 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-4,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-4,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,879 GBP2025-03-31
55,798 GBP2024-03-31
Computers
10,461 GBP2025-03-31
13,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,340 GBP2025-03-31
69,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2024-04-01 ~ 2025-03-31
Computers
1,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,613 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-4,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,883 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
691 GBP2025-03-31
150 GBP2024-03-31
Computers
792 GBP2025-03-31
2,324 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57,004 GBP2025-03-31
64,932 GBP2024-03-31
Other Debtors
Current
8,512 GBP2025-03-31
10,542 GBP2024-03-31
Prepayments/Accrued Income
Current
14,219 GBP2025-03-31
6,199 GBP2024-03-31
Trade Creditors/Trade Payables
Current
96,545 GBP2025-03-31
110,489 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,314 GBP2025-03-31
2,034 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
263,475 GBP2025-03-31
196,080 GBP2024-03-31
Creditors
Current
362,334 GBP2025-03-31
308,603 GBP2024-03-31
Profit/Loss
-155,920 GBP2024-04-01 ~ 2025-03-31
-124,258 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,594 GBP2025-03-31
77,334 GBP2024-03-31

  • OCTAPHARM LIMITED
    Info
    Registered number 01771643
    Rivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-21 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    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 April 2026 and licensed under the Open Government Licence v3.0.