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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Radia, Chandrakant Kantilal
Company Director born in December 1932Individual (1 offspring)Officer1991-04-08 ~ 1994-03-31OF - Director → CIF 0 - 2
Radia, Shammi Chandrakant
Born in September 1961Individual (7 offsprings)Officer(before 1991-03-28) ~ nowOF - Director → CIF 0Shammi Radia
Born in September 1961Individual (7 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - 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 - 3
Radia, Sunil Chandrakant
Certified Accountant born in October 1956Individual (5 offsprings)Officer~ 2007-12-31OF - Director → CIF 0Radia, Sunil Chandrakant
Individual (5 offsprings)Officer~ 2007-12-31OF - Secretary → CIF 0 - 4
Radia, Sapna
Born in July 1966Individual (6 offsprings)Officer2008-01-01 ~ nowOF - Director → CIF 0Radia, Sapna
PharmacistIndividual (6 offsprings)Officer2008-01-01 ~ nowOF - Secretary → CIF 0Sapna Radia
Born in July 1966Individual (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5RADPHARM MANAGEMENT LIMITED 06508826Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RADPHARM LIMITED
Period: 1986-10-15 ~ now
Company number: 02059202
Registered names
RADPHARM LIMITED - now
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
7,295 GBP2024-12-31
9,970 GBP2023-12-31
Fixed Assets
7,295 GBP2024-12-31
9,970 GBP2023-12-31
Total Inventories
93,258 GBP2024-12-31
85,307 GBP2023-12-31
Debtors
4,014,013 GBP2024-12-31
3,859,129 GBP2023-12-31
Cash at bank and in hand
70,240 GBP2024-12-31
62,307 GBP2023-12-31
Current Assets
4,177,511 GBP2024-12-31
4,006,743 GBP2023-12-31
Creditors
Current
732,643 GBP2024-12-31
674,472 GBP2023-12-31
Net Current Assets/Liabilities
3,444,868 GBP2024-12-31
3,332,271 GBP2023-12-31
Total Assets Less Current Liabilities
3,452,163 GBP2024-12-31
3,342,241 GBP2023-12-31
Creditors
Non-current
-26,838 GBP2024-12-31
-32,314 GBP2023-12-31
Net Assets/Liabilities
3,424,029 GBP2024-12-31
3,308,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,423,929 GBP2024-12-31
3,307,979 GBP2023-12-31
Equity
3,424,029 GBP2024-12-31
3,308,079 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
89,825 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
89,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,952 GBP2024-12-31
1,952 GBP2023-12-31
Furniture and fittings
235,696 GBP2024-12-31
235,696 GBP2023-12-31
Motor vehicles
20,617 GBP2024-12-31
20,617 GBP2023-12-31
Computers
48,307 GBP2024-12-31
45,783 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,572 GBP2024-12-31
304,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,952 GBP2024-12-31
1,952 GBP2023-12-31
Furniture and fittings
233,071 GBP2024-12-31
231,734 GBP2023-12-31
Motor vehicles
20,617 GBP2024-12-31
20,617 GBP2023-12-31
Computers
43,637 GBP2024-12-31
39,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,277 GBP2024-12-31
294,078 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,337 GBP2024-01-01 ~ 2024-12-31
Computers
3,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,625 GBP2024-12-31
3,962 GBP2023-12-31
Computers
4,670 GBP2024-12-31
6,008 GBP2023-12-31
Finished Goods
93,258 GBP2024-12-31
85,307 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
284,073 GBP2024-12-31
281,725 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,722,432 GBP2024-12-31
3,575,519 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
7,508 GBP2024-12-31
1,885 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,014,013 GBP2024-12-31
3,859,129 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,469 GBP2024-12-31
5,334 GBP2023-12-31
Trade Creditors/Trade Payables
Current
507,767 GBP2024-12-31
468,967 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,328 GBP2024-12-31
49,641 GBP2023-12-31
Other Creditors
Current
177,079 GBP2024-12-31
150,530 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
26,838 GBP2024-12-31
32,314 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,296 GBP2024-12-31
1,848 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
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 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-31CIF 0
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.