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, Feba
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
  • 2
    Roman, Rexon
    Director born in June 1978
    Individual (5 offsprings)
    Officer
    2021-12-02 ~ now
    OF - director → CIF 0
  • 3
    23, The Drive, Banstead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,131 GBP2023-06-30
    Person with significant control
    2021-12-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Shah, Nila
    Shop Assistant born in July 1954
    Individual
    Officer
    1995-04-24 ~ 2021-12-02
    OF - director → CIF 0
  • 2
    Shah, Nilesh Mahendra
    Pharmacist born in April 1953
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 2021-12-02
    OF - director → CIF 0
  • 3
    Shah, Mahendra Hansraj
    Pharmacist born in December 1953
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Shah, Prabhulal Samat
    Pharmacist born in February 1953
    Individual
    Officer
    1995-04-18 ~ 2021-12-02
    OF - director → CIF 0
    Shah, Prabhulal Samat
    Pharmacist
    Individual
    Officer
    1995-04-18 ~ 2021-12-02
    OF - secretary → CIF 0
    Mr Prabhulal Samat Shah
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-04-18 ~ 1995-04-18
    PE - nominee-secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-04-18 ~ 1995-04-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHAN PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
244 GBP2023-08-31
420 GBP2022-08-31
Property, Plant & Equipment
36,226 GBP2023-08-31
41,540 GBP2022-08-31
Fixed Assets
36,470 GBP2023-08-31
41,960 GBP2022-08-31
Debtors
323,602 GBP2023-08-31
213,122 GBP2022-08-31
Cash at bank and in hand
77,869 GBP2023-08-31
100,329 GBP2022-08-31
Current Assets
481,471 GBP2023-08-31
414,451 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-177,423 GBP2023-08-31
-262,548 GBP2022-08-31
Net Current Assets/Liabilities
304,048 GBP2023-08-31
151,903 GBP2022-08-31
Total Assets Less Current Liabilities
340,518 GBP2023-08-31
193,863 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-273,265 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
58,197 GBP2023-08-31
185,970 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
48,197 GBP2023-08-31
175,970 GBP2022-08-31
Equity
58,197 GBP2023-08-31
185,970 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
332,775 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
332,531 GBP2023-08-31
332,355 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
176 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
244 GBP2023-08-31
420 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
29,191 GBP2022-08-31
Other
82,845 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
112,036 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,479 GBP2023-08-31
20,021 GBP2022-08-31
Other
55,331 GBP2023-08-31
50,475 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,810 GBP2023-08-31
70,496 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
458 GBP2022-09-01 ~ 2023-08-31
Other
4,856 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,314 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
8,712 GBP2023-08-31
9,170 GBP2022-08-31
Other
27,514 GBP2023-08-31
32,370 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
113,385 GBP2023-08-31
195,902 GBP2022-08-31
Amounts Owed By Related Parties
151,954 GBP2023-08-31
Current
0 GBP2022-08-31
Other Debtors
Amounts falling due within one year
58,263 GBP2023-08-31
17,220 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
323,602 GBP2023-08-31
213,122 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
37,877 GBP2023-08-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Current
87,607 GBP2023-08-31
100,392 GBP2022-08-31
Other Taxation & Social Security Payable
Current
20,932 GBP2023-08-31
44,587 GBP2022-08-31
Other Creditors
Current
31,007 GBP2023-08-31
117,569 GBP2022-08-31
Creditors
Current
177,423 GBP2023-08-31
262,548 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
273,265 GBP2023-08-31
0 GBP2022-08-31
  • SHAN PHARMACY LIMITED
    Info
    Registered number 03046788
    106 Ewell Road, Surbiton, Surrey KT6 6HA
    Private Limited Company incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.