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 8
  • 1
    Shah, Saroj Amritlal
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-02-19
    OF - Director → CIF 0
  • 2
    Shah, Anil Lalji
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Shah, Vinay Lalji
    Director born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 2021-10-25
    OF - Director → CIF 0
    Shah, Vinay Lalji
    Individual (5 offsprings)
    Officer
    ~ 2021-10-25
    OF - Secretary → CIF 0
    Mr Vinaychandra Lalji Shah
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    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
  • 4
    Shah, Amritlal Lalji
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2021-02-19
    OF - Director → CIF 0
  • 5
    Shah, Pushpaben
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-10-25
    OF - Director → CIF 0
  • 6
    Shah, Nalin Lalji
    Born in August 1957
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Nalin Lalji Shah
    Born in August 1957
    Individual (6 offsprings)
    Person with significant control
    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
  • 7
    Mr Anil Kumar Shah
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Shah, Nitaben Nalin
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Shah, Nalini
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

PHARM - TEX LIMITED

Period: 1989-04-10 ~ now
Company number: 02325397
Registered names
PHARM - TEX LIMITED - now
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
3,676,261 GBP2025-06-30
3,500,912 GBP2024-06-30
Debtors
172,991 GBP2025-06-30
172,991 GBP2024-06-30
Cash at bank and in hand
2,240 GBP2025-06-30
2,240 GBP2024-06-30
Current Assets
175,231 GBP2025-06-30
175,231 GBP2024-06-30
Net Current Assets/Liabilities
175,231 GBP2025-06-30
175,231 GBP2024-06-30
Total Assets Less Current Liabilities
3,851,492 GBP2025-06-30
3,676,143 GBP2024-06-30
Equity
Called up share capital
12,500 GBP2025-06-30
12,500 GBP2024-06-30
Revaluation reserve
3,626,261 GBP2025-06-30
3,450,912 GBP2024-06-30
Capital redemption reserve
37,500 GBP2025-06-30
37,500 GBP2024-06-30
Retained earnings (accumulated losses)
175,231 GBP2025-06-30
175,231 GBP2024-06-30
Equity
3,851,492 GBP2025-06-30
3,676,143 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
3,676,261 GBP2025-06-30
3,500,912 GBP2024-06-30
Investments in Group Undertakings
3,676,261 GBP2025-06-30
3,500,912 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
172,991 GBP2025-06-30
172,991 GBP2024-06-30

Related profiles found in government register
  • PHARM - TEX LIMITED
    Info
    TRANBUSY LIMITED - 1989-04-10
    Registered number 02325397
    173 Cleveland Street, London W1T 6QR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • PHARM - TEX LIMITED
    S
    Registered number 2325397
    Viglen 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 1
  • 1
    K. WATERHOUSE LIMITED
    00971282
    173 Cleveland Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.