logo
explain how to read the page

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 26
  • 1
    Mr Kevin Robert Hudson
    Born in July 1963
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Macnab, Hamish Kellar, Dr
    General Medical Practitioner born in June 1954
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2022-02-28
    OF - Director → CIF 0
    Macnab, Hamish Kellar, Dr
    Retired Gp born in June 1954
    Individual (2 offsprings)
    2022-08-19 ~ 2023-07-05
    OF - Director → CIF 0
  • 3
    Blakeman, Michael Peter
    Individual (118 offsprings)
    Officer
    2018-05-24 ~ 2019-03-10
    OF - Secretary → CIF 0
  • 4
    Clarke, Anthony John, Dr
    General Medical Practice born in March 1957
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ 2022-02-28
    OF - Director → CIF 0
    Clarke, Anthony John, Dr
    Doctor born in March 1957
    Individual (4 offsprings)
    2022-08-19 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Giles, Victoria Ann
    Chartered Management Accountant born in August 1979
    Individual (4 offsprings)
    Officer
    2022-08-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Ms Margaret Elizabeth Macrury
    Born in December 1960
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Kenneth John Black
    Born in May 1965
    Individual (40 offsprings)
    Person with significant control
    2016-05-06 ~ 2019-05-31
    PE - Has significant influence or control → CIF 0
  • 8
    Choudry, Naveed Ahmed
    Pharmacist born in October 1962
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Wachter, Maximilian Martin
    Finance Director born in December 1986
    Individual (28 offsprings)
    Officer
    2022-08-11 ~ 2023-07-05
    OF - Director → CIF 0
  • 10
    Appleyard, Roger William
    Born in September 1943
    Individual (9 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Penn, Joseph Jonathan
    Director born in March 1943
    Individual (83 offsprings)
    Officer
    2003-05-31 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Smithson, Peter
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 13
    Anderson, Stephen William
    Director born in September 1966
    Individual (55 offsprings)
    Officer
    2017-10-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 14
    Cowan, Ian Campbell
    Pharmacist born in May 1943
    Individual (31 offsprings)
    Officer
    2003-05-31 ~ 2019-02-01
    OF - Director → CIF 0
    Cowan, Ian Campbell
    Pharmacist
    Individual (31 offsprings)
    Officer
    2003-05-31 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 15
    Kizere, Noel
    Born in December 1995
    Individual (9 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 16
    Barton, Elizabeth Ann, Dr
    Gp born in February 1953
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2022-02-28
    OF - Director → CIF 0
    2022-08-19 ~ 2023-07-05
    OF - Director → CIF 0
  • 17
    Meldrum, Hamish Robin Peter, Dr
    Medical Practitioner born in April 1948
    Individual (5 offsprings)
    Officer
    1999-03-25 ~ 2010-12-19
    OF - Director → CIF 0
  • 18
    Burridge, Duncan Neil
    Medical Practitioner born in October 1962
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2002-07-18
    OF - Director → CIF 0
  • 19
    Steele, Caren Anne
    Accountant born in April 1967
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Taylor, Gary
    Chief Accountant born in February 1971
    Individual (15 offsprings)
    Officer
    2016-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    Mcgill, Jonathan Marcus
    Born in June 1965
    Individual (11 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 22
    Smith, Paul Jonathan
    Director born in September 1962
    Individual (126 offsprings)
    Officer
    2003-05-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now 02288928
    BETTERPROMPT LIMITED - 1988-10-10
    Phoenix Medical Supplies, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
    Active Corporate (29 parents, 34 offsprings)
    Officer
    2011-02-28 ~ 2016-11-01
    OF - Director → CIF 0
    2020-08-05 ~ 2023-07-05
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Secretary → CIF 0
  • 25
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1999-03-25 ~ 1999-03-25
    OF - Nominee Director → CIF 0
  • 26
    FISHLAKE INVESTMENTS LIMITED
    14479772
    24a, High Street, Balby, Doncaster, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STATION AVENUE PHARMACY LIMITED

Period: 1999-03-25 ~ now
Company number: 03741464
Registered name
STATION AVENUE PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
427,748 GBP2025-06-30
Property, Plant & Equipment
51,835 GBP2025-06-30
6,532 GBP2024-06-30
Fixed Assets
479,583 GBP2025-06-30
6,532 GBP2024-06-30
Total Inventories
187,320 GBP2025-06-30
100,212 GBP2024-06-30
Debtors
Current
587,162 GBP2025-06-30
435,201 GBP2024-06-30
Cash at bank and in hand
143,537 GBP2025-06-30
112,017 GBP2024-06-30
Current Assets
918,019 GBP2025-06-30
647,430 GBP2024-06-30
Net Current Assets/Liabilities
-565,254 GBP2025-06-30
-23,899 GBP2024-06-30
Net Assets/Liabilities
-85,671 GBP2025-06-30
-17,367 GBP2024-06-30
Equity
Called up share capital
1,021 GBP2025-06-30
1,021 GBP2024-06-30
Retained earnings (accumulated losses)
-86,692 GBP2025-06-30
-18,388 GBP2024-06-30
Equity
-85,671 GBP2025-06-30
-17,367 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
925,997 GBP2025-06-30
491,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
354 GBP2025-06-30
351 GBP2024-06-30
Intangible Assets - Gross Cost
926,351 GBP2025-06-30
491,351 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
498,249 GBP2025-06-30
491,000 GBP2024-06-30
Patents/Trademarks/Licences/Concessions
354 GBP2025-06-30
351 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
498,603 GBP2025-06-30
491,351 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,249 GBP2024-07-01 ~ 2025-06-30
Patents/Trademarks/Licences/Concessions
3 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,252 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
427,748 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,134 GBP2025-06-30
146,134 GBP2024-06-30
Motor vehicles
9,730 GBP2025-06-30
6,480 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
201,565 GBP2025-06-30
152,614 GBP2024-06-30
Office equipment
2,701 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,189 GBP2025-06-30
145,434 GBP2024-06-30
Motor vehicles
2,067 GBP2025-06-30
648 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,730 GBP2025-06-30
146,082 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,755 GBP2024-07-01 ~ 2025-06-30
Office equipment
474 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
1,419 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,648 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
474 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
41,945 GBP2025-06-30
700 GBP2024-06-30
Office equipment
2,227 GBP2025-06-30
Motor vehicles
7,663 GBP2025-06-30
5,832 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
402,075 GBP2025-06-30
Amounts falling due within one year, Current
188,873 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
185,087 GBP2025-06-30
Amounts falling due within one year, Current
246,328 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
587,162 GBP2025-06-30
Amounts falling due within one year, Current
435,201 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
756 shares2025-06-30
756 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
265 shares2025-06-30
265 shares2024-06-30
Number of Shares Issued (Fully Paid)
1,021 shares2025-06-30
1,021 shares2024-06-30
Nominal value of allotted share capital
1,021 GBP2024-07-01 ~ 2025-06-30
1,021 GBP2023-07-01 ~ 2024-06-30
  • STATION AVENUE PHARMACY LIMITED
    Info
    Registered number 03741464
    The Medical Centre, Station Avenue, Bridlington, North Humberside YO16 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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