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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 4
  • 1
    Giles, Victoria Ann
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen William Anderson
    Born in September 1966
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    DAVIES CHEMISTS (HAVANT) LIMITED
    icon of address12, West Street, Havant, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    108,771 GBP2024-03-31
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    icon of addressL Rowland & Co (retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 21
  • 1
    Hemingway, Margaret
    Receptionist born in January 1940
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    Taylor, Gary
    Chief Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Gary Taylor
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Penn, Joseph Jonathan
    Finance Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-03-01
    OF - Director → CIF 0
    Penn, Joseph Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Blakeman, Michael
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2019-03-10
    OF - Secretary → CIF 0
    Mr Michael Peter Blakeman
    Born in January 1958
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Macdonald, Ranald Sidney John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 6
    Chaudhry, Mahmouhd Dullah
    Pharmacist born in May 1951
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
    Chaudhry, Mahmood Dullah
    Pharmacist born in May 1951
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2019-07-28
    OF - Director → CIF 0
    Mr Mahmood Dullah Chaudhry
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-31
    PE - Has significant influence or control → CIF 0
  • 8
    Leach, John Anthony
    Pharmacist born in October 1933
    Individual
    Officer
    icon of calendar ~ 2004-08-01
    OF - Director → CIF 0
    Leach, John Anthony
    Individual
    Officer
    icon of calendar ~ 2004-08-01
    OF - Secretary → CIF 0
  • 9
    Proctor, Robert Douglas
    Pharmacist born in May 1962
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Robert Douglas Proctor
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Paul Jonathan Smith
    Born in September 1962
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Has significant influence or control → CIF 0
  • 11
    Carter, Gregory John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2005-08-23
    OF - Secretary → CIF 0
  • 12
    Sutcliffe, Peter James Christopher
    Senior Business Development Manager born in November 1967
    Individual
    Officer
    icon of calendar 2017-02-28 ~ 2023-03-15
    OF - Director → CIF 0
  • 13
    Smith, Vera Carmen
    Housewife
    Individual
    Officer
    icon of calendar ~ 1998-07-20
    OF - Director → CIF 0
  • 14
    Steele, Caren Anne
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 15
    Black, Kenneth John
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Kenneth John Black
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    Nijkar & Tozer Ltd
    Individual
    Officer
    icon of calendar ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address1, Thane Road West, Nottingham, Great Britain
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 2016-08-01
    PE - Director → CIF 0
  • 18
    L.ROWLAND & COMPANY LIMITED
    icon of addressRivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 19
    icon of addressBrook House, Oldham Road, Middleton, Manchester
    Converted / Closed Corporate (1 offspring)
    Officer
    ~ 1998-07-20
    PE - Director → CIF 0
  • 20
    AASHA (RETAIL) LTD - now
    icon of address46, Greywell Precinct, Leigh Park, Havant, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    535,117 GBP2024-03-31
    Officer
    2003-04-01 ~ 2013-07-01
    PE - Director → CIF 0
  • 21
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    icon of addressL Rowland & Co Retail Ltd, Rivington Road, Whitehouse Ind Est, Runcorn, Cheshire, Great Britain
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2007-11-05 ~ 2016-11-01
    PE - Director → CIF 0
parent relation
Company in focus

OCTAPHARM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
2,474 GBP2024-03-31
3,306 GBP2023-03-31
Debtors
81,673 GBP2024-03-31
112,321 GBP2023-03-31
Cash at bank and in hand
111,593 GBP2024-03-31
208,750 GBP2023-03-31
Current Assets
214,286 GBP2024-03-31
363,088 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-308,603 GBP2024-03-31
-333,979 GBP2023-03-31
Net Current Assets/Liabilities
-94,317 GBP2024-03-31
29,109 GBP2023-03-31
Total Assets Less Current Liabilities
-91,843 GBP2024-03-31
32,415 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
-92,643 GBP2024-03-31
31,615 GBP2023-03-31
99,186 GBP2022-03-31
Equity
-91,843 GBP2024-03-31
32,415 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,948 GBP2024-03-31
55,948 GBP2023-03-31
Computers
16,136 GBP2024-03-31
15,929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,084 GBP2024-03-31
71,877 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,798 GBP2024-03-31
55,771 GBP2023-03-31
Computers
13,812 GBP2024-03-31
12,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,610 GBP2024-03-31
68,571 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2023-04-01 ~ 2024-03-31
Computers
1,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
150 GBP2024-03-31
177 GBP2023-03-31
Computers
2,324 GBP2024-03-31
3,129 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,932 GBP2024-03-31
87,531 GBP2023-03-31
Other Debtors
Current
10,542 GBP2024-03-31
15,263 GBP2023-03-31
Prepayments/Accrued Income
Current
6,199 GBP2024-03-31
9,527 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
81,673 GBP2024-03-31
112,321 GBP2023-03-31
Trade Creditors/Trade Payables
Current
110,489 GBP2024-03-31
158,449 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,034 GBP2024-03-31
1,876 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
196,080 GBP2024-03-31
173,654 GBP2023-03-31
Creditors
Current
308,603 GBP2024-03-31
333,979 GBP2023-03-31
Profit/Loss
-124,258 GBP2023-04-01 ~ 2024-03-31
-67,571 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,409 GBP2024-03-31
71,409 GBP2023-03-31
Between two and five year
5,925 GBP2024-03-31
10,665 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,334 GBP2024-03-31
82,074 GBP2023-03-31
  • OCTAPHARM LIMITED
    Info
    Registered number 01771643
    icon of addressRivington Road Whitehouse Ind Estate, Preston Brook, Runcorn, Cheshire WA7 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1983-11-21 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.