logo
explain how to read the page

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 2
  • 1
    Shah, Nitaben Nalin
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Nalin Lalji
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Nalin Lalji Shah
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mr Anil Kumar Shah
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Nalini
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Shah, Amritlal Lalji
    Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Shah, Saroj Amritlal
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Shah, Pushpaben
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Shah, Anil Lalji
    Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Director → CIF 0
  • 7
    Shah, Vinay Lalji
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Director → CIF 0
    Shah, Vinay Lalji
    Individual
    Officer
    icon of calendar ~ 2021-10-25
    OF - Secretary → CIF 0
    Mr Vinaychandra Lalji Shah
    Born in April 1947
    Individual
    Person with significant control
    icon of calendar 2021-02-19 ~ 2021-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHARM - TEX LIMITED

Previous name
TRANBUSY LIMITED - 1989-04-10
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
3,500,912 GBP2024-06-30
3,412,378 GBP2023-06-30
Debtors
172,991 GBP2024-06-30
177,991 GBP2023-06-30
Cash at bank and in hand
2,240 GBP2024-06-30
2,240 GBP2023-06-30
Current Assets
175,231 GBP2024-06-30
180,231 GBP2023-06-30
Net Current Assets/Liabilities
175,231 GBP2024-06-30
180,231 GBP2023-06-30
Total Assets Less Current Liabilities
3,676,143 GBP2024-06-30
3,592,609 GBP2023-06-30
Equity
Called up share capital
12,500 GBP2024-06-30
12,500 GBP2023-06-30
Revaluation reserve
3,450,912 GBP2024-06-30
3,362,378 GBP2023-06-30
Capital redemption reserve
37,500 GBP2024-06-30
37,500 GBP2023-06-30
Retained earnings (accumulated losses)
175,231 GBP2024-06-30
180,231 GBP2023-06-30
Equity
3,676,143 GBP2024-06-30
3,592,609 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
3,500,912 GBP2024-06-30
3,412,378 GBP2023-06-30
Investments in Group Undertakings
3,500,912 GBP2024-06-30
3,412,378 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
172,991 GBP2024-06-30
177,991 GBP2023-06-30

Related profiles found in government register
  • PHARM - TEX LIMITED
    Info
    TRANBUSY LIMITED - 1989-04-10
    Registered number 02325397
    icon of address173 Cleveland Street, London W1T 6QR
    Private Limited Company incorporated on 1988-12-06 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PHARM - TEX LIMITED
    S
    Registered number 2325397
    icon of addressViglen House Business Centre\office No. 136, Alperton Lane, Wembley, Middx, England, HA0 1HD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address173 Cleveland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,500,912 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.