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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 4
  • 1
    Patel, Anup
    Born in March 1992
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Raginiben Bhasker
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Avni
    Born in March 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    WELLCARE GROUP LIMITED
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    218,573 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 2
    Boyce, Terence Edward Francis
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 3
    Gunasekara, Rohan St Fabian Indrajit
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 4
    Patel, Bhasker Chandubhai
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2021-01-17
    OF - Director → CIF 0
  • 5
    Shah, Smita Rajesh
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    Shah, Ajit Popatlal
    Pharmacist born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Ajit Popatlal Shah
    Born in January 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-26 ~ 1992-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OAKLEIGH GROUP OF PHARMACIES LIMITED

Previous name
TREBLEFRAME LIMITED - 2010-03-31
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
649,500 GBP2024-03-31
757,750 GBP2023-03-31
Property, Plant & Equipment
31,522 GBP2024-03-31
47,029 GBP2023-03-31
Fixed Assets
681,022 GBP2024-03-31
804,779 GBP2023-03-31
Debtors
6,223,543 GBP2024-03-31
5,015,381 GBP2023-03-31
Cash at bank and in hand
423,638 GBP2024-03-31
1,259,348 GBP2023-03-31
Current Assets
6,764,564 GBP2024-03-31
6,451,202 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-276,318 GBP2024-03-31
Net Current Assets/Liabilities
6,488,246 GBP2024-03-31
5,893,707 GBP2023-03-31
Total Assets Less Current Liabilities
7,169,268 GBP2024-03-31
6,698,486 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,500 GBP2023-03-31
Net Assets/Liabilities
7,160,004 GBP2024-03-31
6,668,744 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,159,904 GBP2024-03-31
6,668,644 GBP2023-03-31
Equity
7,160,004 GBP2024-03-31
6,668,744 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,327,509 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,678,009 GBP2024-03-31
1,569,759 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
108,250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
649,500 GBP2024-03-31
757,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,551 GBP2023-03-31
Computers
8,075 GBP2023-03-31
Motor vehicles
46,245 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
270,871 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,227 GBP2024-03-31
210,435 GBP2023-03-31
Computers
7,938 GBP2024-03-31
7,784 GBP2023-03-31
Motor vehicles
17,184 GBP2024-03-31
5,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,349 GBP2024-03-31
223,842 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,792 GBP2023-04-01 ~ 2024-03-31
Computers
154 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,507 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,324 GBP2024-03-31
6,116 GBP2023-03-31
Computers
137 GBP2024-03-31
291 GBP2023-03-31
Motor vehicles
29,061 GBP2024-03-31
40,622 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
260,758 GBP2024-03-31
277,417 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,895,099 GBP2024-03-31
2,983,369 GBP2023-03-31
Other Debtors
Current
54,646 GBP2024-03-31
1,744,095 GBP2023-03-31
Prepayments/Accrued Income
Current
13,040 GBP2024-03-31
10,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,223,543 GBP2024-03-31
Amounts falling due within one year, Current
5,015,381 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
351,375 GBP2024-03-31
367,612 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
135,910 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-257,676 GBP2024-03-31
-97,353 GBP2023-03-31
Other Creditors
Current
174,286 GBP2024-03-31
151,326 GBP2023-03-31
Creditors
Current
276,318 GBP2024-03-31
557,495 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2024-03-31
32,500 GBP2023-03-31
  • OAKLEIGH GROUP OF PHARMACIES LIMITED
    Info
    TREBLEFRAME LIMITED - 2010-03-31
    Registered number 02758923
    icon of addressElthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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