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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 3
  • 1
    Gautama, Sanil
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Gautama, Arvind
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ now
    OF - Director → CIF 0
    Gautama, Arvind
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address50, Seymour Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gautama, Pervin
    Individual
    Officer
    icon of calendar ~ 2013-10-02
    OF - Secretary → CIF 0
  • 2
    Fletcher, Paul Roland
    Pharmacist born in July 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-04-10
    OF - Director → CIF 0
  • 3
    Mr Sanil Gautama
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
    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
    Mr Arvind Gautama
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2024-10-01
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEALTH & BEAUTY PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
1,167,419 GBP2024-12-31
1,192,762 GBP2023-12-31
Investment Property
1,025,000 GBP2024-12-31
1,025,000 GBP2023-12-31
Fixed Assets
2,192,419 GBP2024-12-31
2,217,762 GBP2023-12-31
Total Inventories
341,181 GBP2023-12-31
Debtors
939,719 GBP2024-12-31
1,017,705 GBP2023-12-31
Cash at bank and in hand
1,832,798 GBP2024-12-31
2,074,743 GBP2023-12-31
Current Assets
2,772,517 GBP2024-12-31
3,433,629 GBP2023-12-31
Net Current Assets/Liabilities
2,548,951 GBP2024-12-31
3,260,444 GBP2023-12-31
Total Assets Less Current Liabilities
4,741,370 GBP2024-12-31
5,478,206 GBP2023-12-31
Net Assets/Liabilities
4,506,714 GBP2024-12-31
5,241,043 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
250 GBP2023-12-31
Revaluation reserve
511,194 GBP2024-12-31
511,194 GBP2023-12-31
Capital redemption reserve
250 GBP2024-12-31
250 GBP2023-12-31
Retained earnings (accumulated losses)
3,409,312 GBP2024-12-31
4,143,641 GBP2023-12-31
Equity
4,506,714 GBP2024-12-31
5,241,043 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Land and buildings, Short leasehold
73,955 GBP2023-12-31
Furniture and fittings
223,487 GBP2023-12-31
Computers
10,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,273,955 GBP2024-12-31
1,508,142 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-223,487 GBP2024-01-01 ~ 2024-12-31
Computers
-10,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-234,187 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,000 GBP2024-12-31
18,000 GBP2023-12-31
Land and buildings, Short leasehold
70,110 GBP2023-12-31
Furniture and fittings
217,710 GBP2023-12-31
Computers
9,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,536 GBP2024-12-31
315,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,000 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,426 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-217,710 GBP2024-01-01 ~ 2024-12-31
Computers
-9,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-227,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,164,000 GBP2024-12-31
1,182,000 GBP2023-12-31
Furniture and fittings
5,777 GBP2023-12-31
Computers
1,140 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
2,500,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
66,237 GBP2023-12-31
Other Debtors
Current
5,277 GBP2023-12-31
Prepayments
Current
11,594 GBP2024-12-31
18,066 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
939,719 GBP2024-12-31
Current, Amounts falling due within one year
1,017,705 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,977 GBP2024-12-31
110,529 GBP2023-12-31
Corporation Tax Payable
Current
5,576 GBP2024-12-31
18,218 GBP2023-12-31
Other Creditors
Current
180,760 GBP2024-12-31
Accrued Liabilities
Current
17,277 GBP2024-12-31
30,462 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,795,671 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,795,671 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,530,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,530,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HEALTH & BEAUTY PHARMACY LIMITED
    Info
    Registered number 02455978
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 1989-12-28 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • HEALTH & BEAUTY PHARMACY LIMITED
    S
    Registered number 02455978
    icon of address50, Seymour Street, London, United Kingdom, W1H 7JG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address50 Seymour Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,578,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-16 ~ 2024-10-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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