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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
    Gilder, David Robert
    Born in February 1963
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Jake Hockley
    Born in August 1972
    Individual (123 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Stewart
    Born in January 1983
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    ASHCHEM LIMITED - 2020-03-03
    icon of addressSelsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 66 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Power, Jonathan Ian
    Company Director born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2024-02-08
    OF - Director → CIF 0
  • 2
    Oza, Paresh
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-09-01
    OF - Director → CIF 0
    Oza, Paresh
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-09-01
    OF - Secretary → CIF 0
    Mr Paresh Oza
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Clark, Nicholas James
    Company Director born in May 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Oza, Pushpa
    Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OZPHARM LIMITED

Previous names
CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
COPYNOTE LIMITED - 1988-11-14
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
48,491 GBP2021-09-01
53,116 GBP2020-08-31
Fixed Assets
48,491 GBP2021-09-01
53,116 GBP2020-08-31
Total Inventories
76,690 GBP2021-09-01
70,000 GBP2020-08-31
Debtors
139,182 GBP2021-09-01
272,247 GBP2020-08-31
Cash at bank and in hand
5,333,680 GBP2021-09-01
4,843,733 GBP2020-08-31
Current Assets
5,549,552 GBP2021-09-01
5,185,980 GBP2020-08-31
Net Current Assets/Liabilities
5,254,299 GBP2021-09-01
4,967,900 GBP2020-08-31
Total Assets Less Current Liabilities
5,302,790 GBP2021-09-01
5,021,016 GBP2020-08-31
Net Assets/Liabilities
5,300,487 GBP2021-09-01
5,018,307 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-09-01
100 GBP2020-08-31
Retained earnings (accumulated losses)
5,300,387 GBP2021-09-01
5,018,207 GBP2020-08-31
Average Number of Employees
92020-09-01 ~ 2021-09-01
152019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
60,874 GBP2021-09-01
60,874 GBP2020-08-31
Furniture and fittings
65,620 GBP2021-09-01
65,620 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
126,494 GBP2021-09-01
126,494 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
53,501 GBP2021-09-01
51,362 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,003 GBP2021-09-01
73,378 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,139 GBP2020-09-01 ~ 2021-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,625 GBP2020-09-01 ~ 2021-09-01
Property, Plant & Equipment
Owned/Freehold, Land and buildings
36,372 GBP2021-09-01
38,858 GBP2020-08-31
Furniture and fittings
12,119 GBP2021-09-01
14,258 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
113,935 GBP2021-09-01
237,138 GBP2020-08-31
Prepayments/Accrued Income
Current
1,354 GBP2021-09-01
1,374 GBP2020-08-31
Other Debtors
Current
7,665 GBP2021-09-01
Amount of value-added tax that is recoverable
Current
16,228 GBP2021-09-01
20,301 GBP2020-08-31
Amounts owed by directors
Current
13,434 GBP2020-08-31
Trade Creditors/Trade Payables
Current
178,120 GBP2021-09-01
87,296 GBP2020-08-31
Corporation Tax Payable
Current
67,180 GBP2021-09-01
57,476 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
4,448 GBP2021-09-01
6,889 GBP2020-08-31
Amounts owed to directors
Current
6,215 GBP2021-09-01

Related profiles found in government register
  • OZPHARM LIMITED
    Info
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1989-08-03
    Registered number 02299269
    icon of addressSelsdon House, 212 - 220 Addington Road, South Croydon CR2 8LD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • OZPHARM LIMITED
    S
    Registered number 02299269
    icon of address50 Lowmoor Road, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7BG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,681 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ 2019-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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