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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 13
  • 1
    Patel, Avni
    Born in March 1992
    Individual (15 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Ms Avni Patel
    Born in March 1992
    Individual (15 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 3
    Patel, Raginiben Bhasker
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gunasekara, Rohan St Fabian Indrajit
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1999-01-30
    OF - Secretary → CIF 0
  • 5
    Patel, Bhasker Chandubhai
    Company Director born in June 1955
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ 2021-01-17
    OF - Director → CIF 0
  • 6
    Shah, Smita Rajesh
    Individual (6 offsprings)
    Officer
    1999-01-30 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 7
    Boyce, Terence Edward Francis
    Accountant born in June 1945
    Individual (5 offsprings)
    Officer
    1992-12-07 ~ 1998-01-05
    OF - Director → CIF 0
  • 8
    Patel, Anup
    Born in March 1992
    Individual (39 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    2018-09-03 ~ 2025-11-25
    OF - Director → CIF 0
  • 9
    Shah, Ajit Popatlal
    Pharmacist born in January 1960
    Individual (5 offsprings)
    Officer
    1998-01-05 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Ajit Popatlal Shah
    Born in January 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-10-26 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 11
    AVNI LIMITED
    06663009
    Elthorne Gate, High Street, Pinner, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2025-11-25 ~ 2025-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WELLCARE GROUP LIMITED 10551003
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-09-03 ~ 2025-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    WELLCARE GROUP HOLDINGS LIMITED
    16250921
    Elthorne Gate, High Street, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-25 ~ 2025-11-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAKLEIGH GROUP OF PHARMACIES LIMITED

Period: 2010-03-31 ~ now
Company number: 02758923
Registered names
OAKLEIGH GROUP OF PHARMACIES LIMITED - now
TREBLEFRAME LIMITED - 2010-03-31
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
541,250 GBP2025-03-31
649,500 GBP2024-03-31
Property, Plant & Equipment
125,234 GBP2025-03-31
31,522 GBP2024-03-31
Fixed Assets
666,484 GBP2025-03-31
681,022 GBP2024-03-31
Debtors
6,820,194 GBP2025-03-31
6,223,543 GBP2024-03-31
Cash at bank and in hand
628,204 GBP2025-03-31
423,638 GBP2024-03-31
Current Assets
7,579,039 GBP2025-03-31
6,764,564 GBP2024-03-31
Net Current Assets/Liabilities
7,110,824 GBP2025-03-31
6,488,246 GBP2024-03-31
Total Assets Less Current Liabilities
7,777,308 GBP2025-03-31
7,169,268 GBP2024-03-31
Net Assets/Liabilities
7,753,143 GBP2025-03-31
7,160,004 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
7,753,043 GBP2025-03-31
7,159,904 GBP2024-03-31
Equity
7,753,143 GBP2025-03-31
7,160,004 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,327,509 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,786,259 GBP2025-03-31
1,678,009 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
108,250 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
541,250 GBP2025-03-31
649,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
356,657 GBP2025-03-31
216,551 GBP2024-03-31
Computers
9,925 GBP2025-03-31
8,075 GBP2024-03-31
Motor vehicles
46,245 GBP2025-03-31
46,245 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
412,827 GBP2025-03-31
270,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
250,331 GBP2025-03-31
214,227 GBP2024-03-31
Computers
8,517 GBP2025-03-31
7,938 GBP2024-03-31
Motor vehicles
28,745 GBP2025-03-31
17,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,593 GBP2025-03-31
239,349 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,104 GBP2024-04-01 ~ 2025-03-31
Computers
579 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,561 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
106,326 GBP2025-03-31
2,324 GBP2024-03-31
Computers
1,408 GBP2025-03-31
137 GBP2024-03-31
Motor vehicles
17,500 GBP2025-03-31
29,061 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
222,928 GBP2025-03-31
260,758 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,325,383 GBP2025-03-31
4,774,777 GBP2024-03-31
Other Debtors
Current
1,243,706 GBP2025-03-31
1,174,968 GBP2024-03-31
Prepayments/Accrued Income
Current
28,177 GBP2025-03-31
13,040 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,333 GBP2025-03-31
8,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
358,797 GBP2025-03-31
351,375 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-48,315 GBP2025-03-31
-257,676 GBP2024-03-31
Other Creditors
Current
149,400 GBP2025-03-31
174,286 GBP2024-03-31
Creditors
Current
468,215 GBP2025-03-31
276,318 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31

  • OAKLEIGH GROUP OF PHARMACIES LIMITED
    Info
    TREBLEFRAME LIMITED - 2010-03-31
    Registered number 02758923
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.