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, Arvind
    Pharmacist born in August 1948
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ now
    OF - director → CIF 0
    Gautama, Arvind
    Individual (4 offsprings)
    Officer
    2013-10-02 ~ now
    OF - secretary → CIF 0
  • 2
    Gautama, Sanil
    Pharmacist born in February 1977
    Individual (4 offsprings)
    Officer
    2006-04-07 ~ now
    OF - director → CIF 0
  • 3
    50, Seymour Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gautama, Pervin
    Individual
    Officer
    ~ 2013-10-02
    OF - secretary → CIF 0
  • 2
    Fletcher, Paul Roland
    Pharmacist born in July 1932
    Individual (5 offsprings)
    Officer
    ~ 2006-04-10
    OF - director → CIF 0
  • 3
    Mr Arvind Gautama
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-10-01
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Sanil Gautama
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ 2024-10-01
    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
    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
1,192,762 GBP2023-12-31
1,212,587 GBP2022-12-31
Investment Property
1,025,000 GBP2023-12-31
1,025,000 GBP2022-12-31
Fixed Assets
2,217,762 GBP2023-12-31
2,237,587 GBP2022-12-31
Total Inventories
341,181 GBP2023-12-31
353,058 GBP2022-12-31
Debtors
1,017,705 GBP2023-12-31
1,015,108 GBP2022-12-31
Cash at bank and in hand
2,074,743 GBP2023-12-31
2,054,974 GBP2022-12-31
Current Assets
3,433,629 GBP2023-12-31
3,423,140 GBP2022-12-31
Creditors
Current
173,185 GBP2023-12-31
224,307 GBP2022-12-31
Net Current Assets/Liabilities
3,260,444 GBP2023-12-31
3,198,833 GBP2022-12-31
Total Assets Less Current Liabilities
5,478,206 GBP2023-12-31
5,436,420 GBP2022-12-31
Net Assets/Liabilities
5,241,043 GBP2023-12-31
5,220,051 GBP2022-12-31
Equity
5,241,043 GBP2023-12-31
5,220,051 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2022-12-31
Furniture and fittings
223,487 GBP2022-12-31
Computers
10,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,508,142 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
217,710 GBP2023-12-31
216,691 GBP2022-12-31
Computers
9,560 GBP2023-12-31
9,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,380 GBP2023-12-31
295,555 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,019 GBP2023-01-01 ~ 2023-12-31
Computers
380 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,182,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Furniture and fittings
5,777 GBP2023-12-31
6,796 GBP2022-12-31
Computers
1,140 GBP2023-12-31
1,520 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
66,237 GBP2023-12-31
66,946 GBP2022-12-31
Other Debtors
Current
5,277 GBP2023-12-31
Prepayments
Current
18,066 GBP2023-12-31
20,037 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,017,705 GBP2023-12-31
1,015,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
110,531 GBP2023-12-31
125,976 GBP2022-12-31
Corporation Tax Payable
Current
18,216 GBP2023-12-31
50,870 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,979 GBP2022-12-31
Accrued Liabilities
Current
30,462 GBP2023-12-31
21,374 GBP2022-12-31
Related profiles found in government register
  • HEALTH & BEAUTY PHARMACY LIMITED
    Info
    Registered number 02455978
    50 Seymour Street, London W1H 7JG
    Private Limited Company incorporated on 1989-12-28 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • HEALTH & BEAUTY PHARMACY LIMITED
    S
    Registered number 02455978
    50, 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
  • 50 Seymour Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.