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 5
  • 1
    Wong, Chun Hin
    Company Director born in September 1991
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Chung, Him Shuen
    Company Director born in July 1993
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Yuen Fung
    Company Director born in October 1991
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Majoe, Philip, Dr
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Majoe, Philip, Dr
    Individual (9 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    46-48, Station Road, Llanishen, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -54,279 GBP2023-10-31
    Person with significant control
    2022-06-01 ~ now
    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
Ceased 9
  • 1
    Virdee, Balbir Singh
    Pharmacist born in March 1952
    Individual
    Officer
    1995-12-14 ~ 2010-08-31
    OF - Director → CIF 0
  • 2
    Mrs Julie Thorne
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 3
    Fairclough, David Walter
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2022-06-01
    OF - Director → CIF 0
    Mr David Walter Fairclough
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Virdee, Manjit
    Manager
    Individual
    Officer
    1995-12-14 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Mrs Elizabeth Margaret Fairclough
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 6
    Thorne, Nicolas John
    Pharmacist born in January 1973
    Individual (8 offsprings)
    Officer
    2010-08-31 ~ 2022-06-01
    OF - Director → CIF 0
    Thorne, Nicholas John
    Individual (8 offsprings)
    Officer
    2010-08-31 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Nicholas John Thorne
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Director → CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-12-14 ~ 1995-12-14
    PE - Nominee Secretary → CIF 0
  • 9
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,399 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
parent relation
Company in focus

CAERAU PHARMA LIMITED

Previous name
CYNCOED PHARMACY LIMITED - 2018-10-25
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
937,500 GBP2024-05-31
1,000,000 GBP2023-05-31
Property, Plant & Equipment
32,659 GBP2024-05-31
40,847 GBP2023-05-31
Fixed Assets
970,159 GBP2024-05-31
1,040,847 GBP2023-05-31
Total Inventories
76,071 GBP2024-05-31
83,370 GBP2023-05-31
Debtors
388,959 GBP2023-05-31
Cash at bank and in hand
498,551 GBP2024-05-31
181,580 GBP2023-05-31
Current Assets
574,622 GBP2024-05-31
653,909 GBP2023-05-31
Net Current Assets/Liabilities
345,824 GBP2024-05-31
28,139 GBP2023-05-31
Net Assets/Liabilities
1,315,983 GBP2024-05-31
1,068,986 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
1,250,000 GBP2024-05-31
1,250,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
312,500 GBP2024-05-31
250,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
62,500 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
937,500 GBP2024-05-31
1,000,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,296 GBP2024-05-31
2,597 GBP2023-05-31
Motor vehicles
12,221 GBP2024-05-31
12,221 GBP2023-05-31
Furniture and fittings
80,310 GBP2024-05-31
80,310 GBP2023-05-31
Computers
3,882 GBP2024-05-31
3,882 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
101,709 GBP2024-05-31
99,010 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,646 GBP2024-05-31
1,763 GBP2023-05-31
Motor vehicles
8,125 GBP2024-05-31
6,759 GBP2023-05-31
Furniture and fittings
54,891 GBP2024-05-31
46,418 GBP2023-05-31
Computers
3,388 GBP2024-05-31
3,223 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,050 GBP2024-05-31
58,163 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
883 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,366 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
8,473 GBP2023-06-01 ~ 2024-05-31
Computers
165 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,887 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,650 GBP2024-05-31
834 GBP2023-05-31
Motor vehicles
4,096 GBP2024-05-31
5,462 GBP2023-05-31
Furniture and fittings
25,419 GBP2024-05-31
33,892 GBP2023-05-31
Computers
494 GBP2024-05-31
659 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
320,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
68,959 GBP2023-05-31
Debtors
Amounts falling due within one year
388,959 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
37,413 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
85,162 GBP2024-05-31
210,000 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
34,130 GBP2023-05-31
Other Creditors
Amounts falling due within one year
91,244 GBP2024-05-31
142,857 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
10,579 GBP2024-05-31
238,783 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
4,400 GBP2024-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • CAERAU PHARMA LIMITED
    Info
    CYNCOED PHARMACY LIMITED - 2018-10-25
    Registered number 03137857
    178 Caerau Road, Maesteg CF34 0PD
    Private Limited Company incorporated on 1995-12-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.