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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 9
  • 1
    Johnson, Samuel James
    Born in September 1988
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Johnson, Samuel
    Company Director born in September 1988
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Johnson, Karen
    Born in January 1959
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Johnson, Karen
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Johnson
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Taylor, Nicholas Harold
    Born in June 1986
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Robert Graham
    Born in November 1957
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Kim Hardy
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Peek, Carla
    Managing Director born in June 1983
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ 2024-02-27
    OF - Director → CIF 0
  • 7
    Johnson, Gary Anthony
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
    Mr Gary Anthony Johnson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4839 offsprings)
    Officer
    1998-05-20 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 9
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4911 offsprings)
    Officer
    1998-05-20 ~ 1998-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INPHARMATION LIMITED

Period: 1998-05-20 ~ now
Company number: 03567687
Registered name
INPHARMATION LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
12,188 GBP2025-03-31
12,188 GBP2024-03-31
Property, Plant & Equipment
1,928,901 GBP2025-03-31
1,979,735 GBP2024-03-31
Fixed Assets
1,941,089 GBP2025-03-31
1,991,923 GBP2024-03-31
Debtors
679,697 GBP2025-03-31
992,667 GBP2024-03-31
Cash at bank and in hand
3,673,450 GBP2025-03-31
4,252,824 GBP2024-03-31
Current Assets
4,353,147 GBP2025-03-31
5,245,491 GBP2024-03-31
Net Current Assets/Liabilities
3,512,017 GBP2025-03-31
4,544,359 GBP2024-03-31
Total Assets Less Current Liabilities
5,453,106 GBP2025-03-31
6,536,282 GBP2024-03-31
Net Assets/Liabilities
5,438,312 GBP2025-03-31
6,520,060 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
12,188 GBP2025-03-31
12,188 GBP2024-03-31
Intangible Assets
Other than goodwill
12,188 GBP2025-03-31
12,188 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,146,027 GBP2025-03-31
2,146,027 GBP2024-03-31
Plant and equipment
289,467 GBP2025-03-31
281,697 GBP2024-03-31
Motor vehicles
53,315 GBP2025-03-31
53,315 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,488,809 GBP2025-03-31
2,481,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
286,328 GBP2025-03-31
243,407 GBP2024-03-31
Plant and equipment
241,919 GBP2025-03-31
231,650 GBP2024-03-31
Motor vehicles
31,661 GBP2025-03-31
26,247 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,908 GBP2025-03-31
501,304 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,921 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
10,269 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,859,699 GBP2025-03-31
1,902,620 GBP2024-03-31
Plant and equipment
47,548 GBP2025-03-31
50,047 GBP2024-03-31
Motor vehicles
21,654 GBP2025-03-31
27,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
508,664 GBP2025-03-31
968,188 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
21,709 GBP2025-03-31
24,473 GBP2024-03-31
Other Debtors
Amounts falling due within one year
149,324 GBP2025-03-31
6 GBP2024-03-31
Debtors
Amounts falling due within one year
679,697 GBP2025-03-31
992,667 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
22,379 GBP2025-03-31
21,582 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,231 GBP2025-03-31
44,895 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
62,747 GBP2025-03-31
129,178 GBP2024-03-31
Other Creditors
Amounts falling due within one year
68,191 GBP2025-03-31
16,118 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,477 GBP2025-03-31
8,477 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
660,105 GBP2025-03-31
480,882 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
105 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
105 GBP2024-04-01 ~ 2025-03-31
106 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
  • INPHARMATION LIMITED
    Info
    Registered number 03567687
    Evidence House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire HP14 3FE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.