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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 8
  • 1
    Jephson, Timothy
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2008-11-14 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Timothy Paul Jephson
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2018-11-13 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Jephson, Janine Sandra
    Pharmacist born in October 1944
    Individual (4 offsprings)
    Officer
    1999-03-24 ~ 2018-11-13
    OF - Director → CIF 0
    Janine Sandra Jephson
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jephson, Nicholas Laurence
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2008-11-14 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Nicholas Laurence Jephson
    Born in November 1969
    Individual (7 offsprings)
    Person with significant control
    2018-11-13 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 5
    Jephson, Raymond Alan
    Pharmacist born in February 1941
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2012-09-23
    OF - Director → CIF 0
    Jephson, Raymond Alan
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2012-09-23
    OF - Secretary → CIF 0
  • 6
    Virdee, Davinder Singh
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 7
    BREAKSPEAR (ASHFORD) LIMITED
    00519154
    17, David Road, Colnbrook, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JEPHSON PHARMACY LIMITED

Period: 1999-03-24 ~ now
Company number: 03739830
Registered name
JEPHSON PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
65,541 GBP2025-03-31
65,908 GBP2024-03-31
Total Inventories
150,425 GBP2025-03-31
172,480 GBP2024-03-31
Debtors
1,744,489 GBP2025-03-31
1,641,341 GBP2024-03-31
Cash at bank and in hand
4,684 GBP2025-03-31
121,142 GBP2024-03-31
Current Assets
1,899,598 GBP2025-03-31
1,934,963 GBP2024-03-31
Creditors
Current
1,095,450 GBP2025-03-31
1,164,003 GBP2024-03-31
Net Current Assets/Liabilities
804,148 GBP2025-03-31
770,960 GBP2024-03-31
Total Assets Less Current Liabilities
869,689 GBP2025-03-31
836,868 GBP2024-03-31
Equity
Called up share capital
76 GBP2025-03-31
76 GBP2024-03-31
Retained earnings (accumulated losses)
869,613 GBP2025-03-31
836,792 GBP2024-03-31
Equity
869,689 GBP2025-03-31
836,868 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
64,506 GBP2024-03-31
Motor vehicles
9,323 GBP2024-03-31
Computers
9,114 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,943 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,429 GBP2025-03-31
8,131 GBP2024-03-31
Computers
8,973 GBP2025-03-31
8,904 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,402 GBP2025-03-31
17,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
298 GBP2024-04-01 ~ 2025-03-31
Computers
69 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
64,506 GBP2025-03-31
64,506 GBP2024-03-31
Motor vehicles
894 GBP2025-03-31
1,192 GBP2024-03-31
Computers
141 GBP2025-03-31
210 GBP2024-03-31
Finished Goods
150,425 GBP2025-03-31
172,480 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
292,394 GBP2025-03-31
60,856 GBP2024-03-31
Other Debtors
Current
1,146,775 GBP2025-03-31
1,137,791 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
181,905 GBP2025-03-31
122,938 GBP2024-03-31
Prepayments/Accrued Income
Current
123,415 GBP2025-03-31
319,756 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,744,489 GBP2025-03-31
1,641,341 GBP2024-03-31
Trade Creditors/Trade Payables
Current
510,451 GBP2025-03-31
713,349 GBP2024-03-31
Corporation Tax Payable
Current
82,832 GBP2025-03-31
75,047 GBP2024-03-31
Other Taxation & Social Security Payable
Current
168,209 GBP2025-03-31
117,553 GBP2024-03-31
Other Creditors
Current
143,803 GBP2025-03-31
74,076 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
52,146 GBP2025-03-31
55,146 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
32,821 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • JEPHSON PHARMACY LIMITED
    Info
    Registered number 03739830
    17 David Road, Colnbrook, Slough SL3 0DB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • JEPHSON PHARMACY LIMITED
    S
    Registered number 03739830
    30 Fortunes Field, Broad Hinton, Swindon, United Kingdom, SN4 9PW
    Limited Company in England
    CIF 1
  • JEPHSON PHARMACY LIMITED
    S
    Registered number 03739830
    30 Fortunes Field, Broad Hinton, Swindon, Wiltshire, United Kingdom, SN4 9PW
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KENNET PHARMACY LIMITED
    - now 02094906
    FIRESEMI LIMITED - 2003-04-23
    Sterlings Church Road, Cookham, Maidenhead, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ST JOHN PHARMACY LTD
    10723647
    17 David Road, Colnbrook, Slough, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-13 ~ 2021-06-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WICHELSTOWE P D LIMITED
    06537768
    The Orchard, 16 Stormore, Dilton Marsh, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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