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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 11
  • 1
    Shribman, Jonathan Howard, Doctor
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Dutta, Dipak Kumar, Doctor
    Born in January 1939
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Poone, Ranjit Singh
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Helen, Doctor
    Born in September 1966
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Auburn, Barbara Jean
    Individual (1 offspring)
    Officer
    1998-01-15 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Forshaw, Joseph William
    Born in March 1945
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Poone, Daljit Singh
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Poone, Daljit Singh
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Daljit Singh Poone
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Miller, David William Joseph
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1998-01-15 ~ 2008-04-02
    OF - Director → CIF 0
    Miller, David William Joseph
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Secretary → CIF 0
  • 10
    D.S. & R.S. POONE LIMITED
    06466732
    Bugbrooke Pharmacy, Levitts Road, Bugbrooke, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-01-15 ~ 1998-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUGBROOKE PHARMACY LIMITED

Period: 1998-01-15 ~ now
Company number: 03493522
Registered name
BUGBROOKE PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
42,931 GBP2025-03-31
56,720 GBP2024-03-31
Debtors
290,541 GBP2025-03-31
310,632 GBP2024-03-31
Cash at bank and in hand
251,258 GBP2025-03-31
220,096 GBP2024-03-31
Current Assets
576,299 GBP2025-03-31
563,728 GBP2024-03-31
Net Current Assets/Liabilities
331,464 GBP2025-03-31
335,942 GBP2024-03-31
Total Assets Less Current Liabilities
374,395 GBP2025-03-31
392,662 GBP2024-03-31
Creditors
Non-current
-28,844 GBP2025-03-31
-45,326 GBP2024-03-31
Net Assets/Liabilities
335,035 GBP2025-03-31
322,194 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Share premium
17,680 GBP2025-03-31
17,680 GBP2024-03-31
Retained earnings (accumulated losses)
317,265 GBP2025-03-31
304,424 GBP2024-03-31
Equity
335,035 GBP2025-03-31
322,194 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,774 GBP2025-03-31
21,774 GBP2024-03-31
Furniture and fittings
47,895 GBP2025-03-31
47,895 GBP2024-03-31
Computers
11,044 GBP2025-03-31
10,520 GBP2024-03-31
Motor vehicles
78,156 GBP2025-03-31
78,156 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
158,869 GBP2025-03-31
158,345 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,632 GBP2025-03-31
21,584 GBP2024-03-31
Furniture and fittings
46,947 GBP2025-03-31
46,631 GBP2024-03-31
Computers
8,024 GBP2025-03-31
7,016 GBP2024-03-31
Motor vehicles
39,335 GBP2025-03-31
26,394 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,938 GBP2025-03-31
101,625 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
316 GBP2024-04-01 ~ 2025-03-31
Computers
1,008 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,313 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
142 GBP2025-03-31
190 GBP2024-03-31
Furniture and fittings
948 GBP2025-03-31
1,264 GBP2024-03-31
Computers
3,020 GBP2025-03-31
3,504 GBP2024-03-31
Motor vehicles
38,821 GBP2025-03-31
51,762 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,198 GBP2025-03-31
124,620 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,925 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
132,074 GBP2025-03-31
Current
147,658 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
41,344 GBP2025-03-31
Current, Amounts falling due within one year
38,354 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
290,541 GBP2025-03-31
Current, Amounts falling due within one year
310,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
152,628 GBP2025-03-31
174,430 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,542 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,578 GBP2025-03-31
1,183 GBP2024-03-31
Other Creditors
Current
90,629 GBP2025-03-31
42,631 GBP2024-03-31
Non-current
28,844 GBP2025-03-31
45,326 GBP2024-03-31

  • BUGBROOKE PHARMACY LIMITED
    Info
    Registered number 03493522
    Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire NN7 3QN
    PRIVATE LIMITED COMPANY incorporated on 1998-01-15 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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