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
3
- 1
Radia, Sapna
Born in July 1966Individual (6 offsprings)Officer
2008-01-01 ~ nowOF - Director → CIF 0Radia, Sapna
PharmacistIndividual (6 offsprings)Officer 2008-01-01 ~ nowOF - Secretary → CIF 0 - 2
Radia, Shammi Chandrakant
Born in September 1961Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 3RADPHARM MANAGEMENT LIMITED
Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,512,136 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Sapna Radia
Born in July 1966Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Radia, Chandrakant Kantilal
Company Director born in December 1932IndividualOfficer 1991-04-08 ~ 1994-03-31OF - Director → CIF 0 - 3
Radia, Sunil Chandrakant
Certified Accountant born in October 1956Individual (3 offsprings)Officer ~ 2007-12-31OF - Director → CIF 0Radia, Sunil Chandrakant
Individual (3 offsprings)Officer ~ 2007-12-31OF - Secretary → CIF 0 - 4
Shammi Radia
Born in September 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RADPHARM LIMITED
Previous name
BOXHOLD LIMITED - 1986-10-15
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,970 GBP2023-12-31
10,825 GBP2022-12-31
Fixed Assets
9,970 GBP2023-12-31
10,825 GBP2022-12-31
Total Inventories
85,307 GBP2023-12-31
76,869 GBP2022-12-31
Debtors
3,859,129 GBP2023-12-31
3,748,648 GBP2022-12-31
Cash at bank and in hand
62,307 GBP2023-12-31
43,228 GBP2022-12-31
Current Assets
4,006,743 GBP2023-12-31
3,868,745 GBP2022-12-31
Creditors
Current
674,472 GBP2023-12-31
685,862 GBP2022-12-31
Net Current Assets/Liabilities
3,332,271 GBP2023-12-31
3,182,883 GBP2022-12-31
Total Assets Less Current Liabilities
3,342,241 GBP2023-12-31
3,193,708 GBP2022-12-31
Creditors
Non-current
-32,314 GBP2023-12-31
-37,647 GBP2022-12-31
Net Assets/Liabilities
3,308,079 GBP2023-12-31
3,154,601 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,307,979 GBP2023-12-31
3,154,501 GBP2022-12-31
Equity
3,308,079 GBP2023-12-31
3,154,601 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
89,825 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,952 GBP2022-12-31
Furniture and fittings
235,696 GBP2023-12-31
235,512 GBP2022-12-31
Motor vehicles
20,617 GBP2023-12-31
20,617 GBP2022-12-31
Computers
45,783 GBP2023-12-31
42,935 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
304,048 GBP2023-12-31
301,016 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,952 GBP2022-12-31
Furniture and fittings
231,734 GBP2023-12-31
230,412 GBP2022-12-31
Motor vehicles
20,617 GBP2023-12-31
20,617 GBP2022-12-31
Computers
39,775 GBP2023-12-31
37,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
294,078 GBP2023-12-31
290,191 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,322 GBP2023-01-01 ~ 2023-12-31
Computers
2,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,962 GBP2023-12-31
5,100 GBP2022-12-31
Computers
6,008 GBP2023-12-31
5,725 GBP2022-12-31
Finished Goods
85,307 GBP2023-12-31
76,869 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
281,725 GBP2023-12-31
Current, Amounts falling due within one year
280,813 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,575,519 GBP2023-12-31
3,466,018 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,885 GBP2023-12-31
Current, Amounts falling due within one year
1,817 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,859,129 GBP2023-12-31
Current, Amounts falling due within one year
3,748,648 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,334 GBP2023-12-31
5,202 GBP2022-12-31
Trade Creditors/Trade Payables
Current
468,967 GBP2023-12-31
448,125 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,641 GBP2023-12-31
89,986 GBP2022-12-31
Other Creditors
Current
150,530 GBP2023-12-31
142,549 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,314 GBP2023-12-31
37,647 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,848 GBP2023-12-31
1,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
RADPHARM LIMITED
InfoBOXHOLD LIMITED - 1986-10-15Registered number 02059202Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ESPRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
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.