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
    Fazal, Nassir
    Pharmacist born in April 1957
    Individual (23 offsprings)
    Officer
    1992-01-01 ~ now
    OF - Director → CIF 0
    Fazal, Nassir
    Individual (23 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Fazal, Shaheed
    Entrepreneur born in August 1985
    Individual (13 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Fazal, Irfan Haider
    Pharmacist born in July 1990
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 4
    G. F. CORPORATION LIMITED
    Unit 1, Century Park, Garrison Lane, Birmingham, West Midlands, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,172,074 GBP2024-03-31
    Person with significant control
    2019-04-01 ~ 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 6
  • 1
    Mr Hilal Mushtakali Fazal
    Born in April 1990
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fazal, Mohamed Gulamabbas
    Pharmacist born in September 1953
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2019-11-01
    OF - Director → CIF 0
    Fazal, Mohamed Gulamabbas
    Individual (3 offsprings)
    Officer
    1994-09-20 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 3
    Fazal, Mehdi Gulamabbas
    Chartered Accountant born in May 1952
    Individual
    Officer
    ~ 1993-06-27
    OF - Director → CIF 0
  • 4
    Rajabali, Asgarali Hasanali
    Accountant born in June 1960
    Individual (19 offsprings)
    Officer
    ~ 1994-09-20
    OF - Director → CIF 0
    Rajabali, Asgarali Hasanali
    Accountant
    Individual (19 offsprings)
    Officer
    ~ 1994-09-20
    OF - Secretary → CIF 0
  • 5
    Mrs Rubabbai Gulamabbas Fazal Rawji
    Born in May 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Shah, Chunilal
    Company Director born in February 1950
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Shah, Chunilal
    Individual (5 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DISPHARMA RETAIL LIMITED

Previous name
SWANMOOR BUILDERS LIMITED - 1992-02-21
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
680,400 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
170,926 GBP2024-03-31
258,546 GBP2023-03-31
Fixed Assets - Investments
51 GBP2024-03-31
51 GBP2023-03-31
Fixed Assets
851,377 GBP2024-03-31
258,597 GBP2023-03-31
Debtors
4,538,314 GBP2024-03-31
4,566,005 GBP2023-03-31
Cash at bank and in hand
43,139 GBP2024-03-31
2,161 GBP2023-03-31
Current Assets
4,891,578 GBP2024-03-31
4,857,898 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,675,335 GBP2024-03-31
-1,528,569 GBP2023-03-31
Net Current Assets/Liabilities
2,216,243 GBP2024-03-31
3,329,329 GBP2023-03-31
Total Assets Less Current Liabilities
3,067,620 GBP2024-03-31
3,587,926 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,518,210 GBP2024-03-31
-2,697,917 GBP2023-03-31
Net Assets/Liabilities
549,410 GBP2024-03-31
890,009 GBP2023-03-31
Equity
Called up share capital
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Retained earnings (accumulated losses)
99,410 GBP2024-03-31
440,009 GBP2023-03-31
Equity
549,410 GBP2024-03-31
890,009 GBP2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
2,689,724 GBP2024-03-31
1,933,724 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,009,324 GBP2024-03-31
1,933,724 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
75,600 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
680,400 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
227,279 GBP2024-03-31
227,279 GBP2023-03-31
Other
711,871 GBP2024-03-31
823,194 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
939,150 GBP2024-03-31
1,050,473 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-128,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-128,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,385 GBP2024-03-31
95,972 GBP2023-03-31
Other
666,839 GBP2024-03-31
695,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,224 GBP2024-03-31
791,927 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,413 GBP2023-04-01 ~ 2024-03-31
Other
54,902 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-84,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-84,018 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
125,894 GBP2024-03-31
131,307 GBP2023-03-31
Other
45,032 GBP2024-03-31
127,239 GBP2023-03-31
Other Investments Other Than Loans
51 GBP2024-03-31
51 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
490,148 GBP2024-03-31
410,550 GBP2023-03-31
Amounts Owed By Related Parties
1,266,193 GBP2024-03-31
Current
1,176,028 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,781,973 GBP2024-03-31
2,979,427 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,538,314 GBP2024-03-31
4,566,005 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
136,091 GBP2024-03-31
333,433 GBP2023-03-31
Trade Creditors/Trade Payables
Current
683,245 GBP2024-03-31
610,906 GBP2023-03-31
Amounts owed to group undertakings
Current
1,716,102 GBP2024-03-31
433,056 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,259 GBP2024-03-31
14,505 GBP2023-03-31
Other Creditors
Current
124,638 GBP2024-03-31
136,669 GBP2023-03-31
Creditors
Current
2,675,335 GBP2024-03-31
1,528,569 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,472,227 GBP2024-03-31
2,603,699 GBP2023-03-31
Other Creditors
Non-current
45,983 GBP2024-03-31
94,218 GBP2023-03-31
Creditors
Non-current
2,518,210 GBP2024-03-31
2,697,917 GBP2023-03-31
Related profiles found in government register
  • DISPHARMA RETAIL LIMITED
    Info
    SWANMOOR BUILDERS LIMITED - 1992-02-21
    Registered number 02516188
    Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands B9 4NZ
    Private Limited Company incorporated on 1990-06-27 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DISPHARMA RETAIL LIMITED
    S
    Registered number 02516188
    2/26, Anthony Road, Birmingham, United Kingdom, B8 3AA
    ENGLAND
    CIF 1
  • DISPHARMA RETAIL LIMITED
    S
    Registered number 02516188
    Unit 1, Century Park, Garrison Lane, Birmingham, West Midlands, England, B9 4NZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Century Park, Garrison Lane, England
    Active Corporate (4 parents)
    Equity (Company account)
    -457,227 GBP2024-03-31
    Person with significant control
    2020-06-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 1 Century Park, Garrison Lane, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -513,222 GBP2024-03-31
    Officer
    2011-08-31 ~ 2012-04-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.