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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bhabra, Amar Jagraj Jagjit Singh
    Born in December 1989
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Suri, Makinder Kaur
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Director → CIF 0
    Mrs Makinder Suri
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Suri, Niku
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Suri, Niku
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ now
    OF - Secretary → CIF 0
    Miss Niku Suri
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PHARMPLEX LIMITED

Period: 1997-09-24 ~ now
Company number: 03438912
Registered name
PHARMPLEX LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
2 GBP2023-12-31
834 GBP2022-12-31
Property, Plant & Equipment
196,613 GBP2023-12-31
44,256 GBP2022-12-31
Investment Property
348,971 GBP2023-12-31
339,538 GBP2022-12-31
Fixed Assets
545,586 GBP2023-12-31
384,628 GBP2022-12-31
Debtors
502,080 GBP2023-12-31
510,822 GBP2022-12-31
Cash at bank and in hand
188,191 GBP2023-12-31
20,000 GBP2022-12-31
Current Assets
1,051,395 GBP2023-12-31
855,858 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-569,374 GBP2022-12-31
Net Current Assets/Liabilities
212,949 GBP2023-12-31
286,484 GBP2022-12-31
Total Assets Less Current Liabilities
758,535 GBP2023-12-31
671,112 GBP2022-12-31
Net Assets/Liabilities
205,205 GBP2023-12-31
152,626 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
157,288 GBP2023-12-31
154,930 GBP2022-12-31
150,964 GBP2021-12-31
Retained earnings (accumulated losses)
47,916 GBP2023-12-31
-2,305 GBP2022-12-31
Equity
205,205 GBP2023-12-31
152,626 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
640,000 GBP2022-12-31
Other than goodwill
19,632 GBP2022-12-31
Intangible Assets - Gross Cost
659,632 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
639,999 GBP2023-12-31
639,167 GBP2022-12-31
Other than goodwill
19,631 GBP2023-12-31
19,631 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
659,630 GBP2023-12-31
658,798 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
832 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
832 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
833 GBP2022-12-31
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
262,365 GBP2023-12-31
110,342 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-13,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,752 GBP2023-12-31
66,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
196,613 GBP2023-12-31
44,256 GBP2022-12-31
Investment Property - Fair Value Model
348,971 GBP2023-12-31
339,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
374,648 GBP2023-12-31
244,519 GBP2022-12-31
Other Debtors
Amounts falling due within one year
98,306 GBP2023-12-31
266,303 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
502,080 GBP2023-12-31
Current, Amounts falling due within one year
510,822 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,087 GBP2023-12-31
69,591 GBP2022-12-31
Trade Creditors/Trade Payables
Current
577,909 GBP2023-12-31
321,239 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
33,901 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,303 GBP2023-12-31
22,192 GBP2022-12-31
Other Creditors
Current
206,147 GBP2023-12-31
122,451 GBP2022-12-31
Creditors
Current
838,446 GBP2023-12-31
569,374 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
204,649 GBP2023-12-31
180,537 GBP2022-12-31
Other Creditors
Non-current
262,818 GBP2023-12-31
287,897 GBP2022-12-31
Related profiles found in government register
  • PHARMPLEX LIMITED
    Info
    Registered number 03438912
    70-72 Alma Road, Windsor, Berkshire SL4 3EZ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • PHARMPLEX LTD
    S
    Registered number 03438912
    70-72, Alma Road, Windsor, England, SL4 3EZ
    CIF 1
  • PHARMPLEX LTD
    S
    Registered number 03438912
    70-72, Alma Road, Windsor, England, SL4 3EZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SECKR TECHNOLOGY LTD
    15479249
    70-72 Alma Road, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ 2024-06-18
    CIF 1 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.