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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
    Shah, Hatul Bharat Kumar
    Born in October 1978
    Individual (29 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Maroo, Dilip
    Born in December 1959
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Maroo, Ronak
    Born in July 1990
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    CHEM1ST LIMITED - 2002-10-16
    First Floor Roxburghe House, 273 - 287 Regent Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -678,049 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Gibson, Martin John
    Pharmacist born in January 1945
    Individual
    Officer
    1994-06-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Clarke, Michael Lewis
    Pharmacist born in February 1947
    Individual
    Officer
    1994-06-17 ~ 2006-07-31
    OF - Director → CIF 0
    Clarke, Michael Lewis
    Pharmacist
    Individual
    Officer
    1995-01-09 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Smith, John Raymond
    Pharmacist born in May 1951
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Snow, Bryan George
    Pharmacist born in October 1940
    Individual
    Officer
    1994-06-17 ~ 2017-02-26
    OF - Director → CIF 0
    Snow, Bryan George
    Retired
    Individual
    Officer
    2006-08-01 ~ 2017-02-26
    OF - Secretary → CIF 0
  • 5
    Stacey, Paul
    Pharmacist born in May 1949
    Individual (1 offspring)
    Officer
    1994-06-17 ~ 1995-11-15
    OF - Director → CIF 0
  • 6
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, Hertfordshire, England
    Active Corporate (6 parents, 28 offsprings)
    Officer
    1997-02-15 ~ 2021-03-02
    PE - Director → CIF 0
    Person with significant control
    2018-03-29 ~ 2021-03-02
    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
  • 7
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    1, Thane Road West, Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1994-06-17 ~ 2021-03-02
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 8
    4 5 & 6 Barnfield Crescent, Exeter, Devon
    Corporate
    Officer
    1994-06-17 ~ 1995-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CLAREPHARM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
125,000 GBP2024-08-31
949,500 GBP2023-08-31
Property, Plant & Equipment
488,940 GBP2024-08-31
529,601 GBP2023-08-31
Fixed Assets
613,940 GBP2024-08-31
1,479,101 GBP2023-08-31
Debtors
555,667 GBP2024-08-31
606,015 GBP2023-08-31
Cash at bank and in hand
12,526 GBP2024-08-31
90,983 GBP2023-08-31
Current Assets
923,862 GBP2024-08-31
1,007,683 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,254,950 GBP2024-08-31
-943,895 GBP2023-08-31
Net Current Assets/Liabilities
-331,088 GBP2024-08-31
63,788 GBP2023-08-31
Total Assets Less Current Liabilities
282,852 GBP2024-08-31
1,542,889 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-1,255,284 GBP2023-08-31
Net Assets/Liabilities
-878,342 GBP2024-08-31
287,605 GBP2023-08-31
Equity
Called up share capital
86 GBP2024-08-31
86 GBP2023-08-31
86 GBP2022-08-31
Capital redemption reserve
14 GBP2024-08-31
14 GBP2023-08-31
14 GBP2022-08-31
Retained earnings (accumulated losses)
-878,442 GBP2024-08-31
287,505 GBP2023-08-31
499,040 GBP2022-08-31
Equity
-878,342 GBP2024-08-31
287,605 GBP2023-08-31
499,140 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-1,165,947 GBP2023-09-01 ~ 2024-08-31
-211,535 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-1,165,947 GBP2023-09-01 ~ 2024-08-31
-211,535 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
612023-09-01 ~ 2024-08-31
372022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
1,305,000 GBP2024-08-31
1,055,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,180,000 GBP2024-08-31
105,500 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,074,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
125,000 GBP2024-08-31
949,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
66,605 GBP2024-08-31
40,605 GBP2023-08-31
Other
679,037 GBP2024-08-31
656,775 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
745,642 GBP2024-08-31
697,380 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,135 GBP2024-08-31
5,829 GBP2023-08-31
Other
235,567 GBP2024-08-31
161,949 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,702 GBP2024-08-31
167,778 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,306 GBP2023-09-01 ~ 2024-08-31
Other
73,618 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,924 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
45,470 GBP2024-08-31
34,776 GBP2023-08-31
Other
443,470 GBP2024-08-31
494,825 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
459,988 GBP2024-08-31
360,847 GBP2023-08-31
Amounts Owed By Related Parties
3,618 GBP2024-08-31
Current
113,208 GBP2023-08-31
Other Debtors
Amounts falling due within one year
92,061 GBP2024-08-31
131,960 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
555,667 GBP2024-08-31
606,015 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
121,682 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
750,671 GBP2024-08-31
616,905 GBP2023-08-31
Amounts owed to group undertakings
Current
50,000 GBP2024-08-31
0 GBP2023-08-31
Other Taxation & Social Security Payable
Current
21,091 GBP2024-08-31
19,986 GBP2023-08-31
Other Creditors
Current
311,506 GBP2024-08-31
307,004 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,100,944 GBP2024-08-31
1,157,049 GBP2023-08-31
Other Creditors
Non-current
60,250 GBP2024-08-31
98,235 GBP2023-08-31
Creditors
Current
1,161,194 GBP2024-08-31
1,255,284 GBP2023-08-31
Bank Borrowings
1,117,874 GBP2024-08-31
1,157,049 GBP2023-08-31
Bank Overdrafts
104,752 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
1,441,449 GBP2024-08-31
1,366,372 GBP2023-08-31
Current
340,505 GBP2024-08-31
209,323 GBP2023-08-31
Non-current
1,100,944 GBP2024-08-31
1,157,049 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,193,660 GBP2024-08-31
2,350,350 GBP2023-08-31
  • CLAREPHARM LIMITED
    Info
    Registered number 02940027
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-17 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.