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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 3
  • 1
    Roman, Rexon
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Roman, Feba
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address23, The Drive, Banstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -133,569 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Shah, Prabhulal Samat
    Pharmacist born in February 1953
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2021-12-02
    OF - Director → CIF 0
    Shah, Prabhulal Samat
    Pharmacist
    Individual
    Officer
    icon of calendar 1995-04-18 ~ 2021-12-02
    OF - Secretary → CIF 0
    Mr Prabhulal Samat Shah
    Born in February 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Mahendra Hansraj
    Pharmacist born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-18 ~ 2021-12-02
    OF - Director → CIF 0
    Mr Mahendra Hansraj Shah
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Nila
    Shop Assistant born in July 1954
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Shah, Nilesh Mahendra
    Pharmacist born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-18 ~ 1995-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAN PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
69 GBP2024-08-31
244 GBP2023-08-31
Property, Plant & Equipment
31,663 GBP2024-08-31
36,226 GBP2023-08-31
Fixed Assets
31,732 GBP2024-08-31
36,470 GBP2023-08-31
Debtors
488,084 GBP2024-08-31
323,602 GBP2023-08-31
Cash at bank and in hand
1,747 GBP2024-08-31
77,869 GBP2023-08-31
Current Assets
489,831 GBP2024-08-31
481,471 GBP2023-08-31
Net Current Assets/Liabilities
124,380 GBP2024-08-31
304,048 GBP2023-08-31
Total Assets Less Current Liabilities
156,112 GBP2024-08-31
340,518 GBP2023-08-31
Net Assets/Liabilities
-66,248 GBP2024-08-31
58,197 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
-76,248 GBP2024-08-31
48,197 GBP2023-08-31
Equity
-66,248 GBP2024-08-31
58,197 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
122022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
332,775 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
332,706 GBP2024-08-31
332,531 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
175 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
69 GBP2024-08-31
244 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,191 GBP2023-08-31
Other
82,845 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
112,036 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,915 GBP2024-08-31
20,479 GBP2023-08-31
Other
59,458 GBP2024-08-31
55,331 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,373 GBP2024-08-31
75,810 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
436 GBP2023-09-01 ~ 2024-08-31
Other
4,127 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,563 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
8,276 GBP2024-08-31
8,712 GBP2023-08-31
Other
23,387 GBP2024-08-31
27,514 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
-873 GBP2024-08-31
113,385 GBP2023-08-31
Amounts Owed By Related Parties
452,329 GBP2024-08-31
Current
151,954 GBP2023-08-31
Other Debtors
Amounts falling due within one year
36,628 GBP2024-08-31
58,263 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
488,084 GBP2024-08-31
323,602 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
132,687 GBP2024-08-31
37,877 GBP2023-08-31
Trade Creditors/Trade Payables
Current
229,688 GBP2024-08-31
87,607 GBP2023-08-31
Other Taxation & Social Security Payable
Current
-1,924 GBP2024-08-31
20,932 GBP2023-08-31
Other Creditors
Current
5,000 GBP2024-08-31
31,007 GBP2023-08-31
Creditors
Current
365,451 GBP2024-08-31
177,423 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
222,360 GBP2024-08-31
273,265 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
10,000 shares2023-08-31
  • SHAN PHARMACY LIMITED
    Info
    Registered number 03046788
    icon of address106 Ewell Road, Surbiton, Surrey KT6 6HA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-18
    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.