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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
    Morjaria, Rajesh Mansulhial
    Born in April 1964
    Individual (15 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Morjaria, Purnima Rajesh
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2002-11-12 ~ now
    OF - Director → CIF 0
    Morjaria, Purnima Rajesh
    Systems Analyst
    Individual (11 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    NEXT GENERATION HEALTH LIMITED
    - now 05336121
    SECRET POTIONS HOLDINGS LIMITED - 2006-07-19
    LILLYHALL LIMITED - 2005-04-14
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-29 ~ 1999-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECRET POTIONS LIMITED

Period: 1999-04-29 ~ now
Company number: 03764555
Registered name
SECRET POTIONS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Administrative Expenses
-6,797,476 GBP2024-04-01 ~ 2025-03-31
-6,024,472 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,882 GBP2024-04-01 ~ 2025-03-31
24,961 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-147,220 GBP2024-04-01 ~ 2025-03-31
152,534 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-314,689 GBP2024-04-01 ~ 2025-03-31
-98,026 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
3,447,913 GBP2025-03-31
3,302,310 GBP2024-03-31
Property, Plant & Equipment
1,287,962 GBP2025-03-31
1,072,403 GBP2024-03-31
Fixed Assets - Investments
290,731 GBP2025-03-31
321,331 GBP2024-03-31
Fixed Assets
5,026,606 GBP2025-03-31
4,696,044 GBP2024-03-31
Debtors
3,433,641 GBP2025-03-31
4,184,232 GBP2024-03-31
Current assets - Investments
300,000 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
892,257 GBP2025-03-31
1,186,081 GBP2024-03-31
Current Assets
5,389,063 GBP2025-03-31
6,128,178 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,381,373 GBP2025-03-31
-3,143,624 GBP2024-03-31
Net Current Assets/Liabilities
7,690 GBP2025-03-31
2,984,554 GBP2024-03-31
Total Assets Less Current Liabilities
5,034,296 GBP2025-03-31
7,680,598 GBP2024-03-31
Net Assets/Liabilities
4,913,172 GBP2025-03-31
5,507,361 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Other miscellaneous reserve
814 GBP2025-03-31
814 GBP2024-03-31
Retained earnings (accumulated losses)
4,912,356 GBP2025-03-31
5,506,545 GBP2024-03-31
5,604,571 GBP2023-03-31
Equity
4,913,172 GBP2025-03-31
5,507,361 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-314,689 GBP2024-04-01 ~ 2025-03-31
-98,026 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-279,500 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,500 GBP2024-04-01 ~ 2025-03-31
16,050 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1762024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Wages/Salaries
3,033,280 GBP2024-04-01 ~ 2025-03-31
2,465,613 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
331,540 GBP2024-04-01 ~ 2025-03-31
428,576 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,593,831 GBP2024-04-01 ~ 2025-03-31
3,071,230 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
25,140 GBP2024-04-01 ~ 2025-03-31
18,192 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,644 GBP2024-04-01 ~ 2025-03-31
38,365 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
17,771,557 GBP2025-03-31
16,605,133 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
141,126 GBP2025-03-31
141,126 GBP2024-03-31
Intangible Assets - Gross Cost
17,912,683 GBP2025-03-31
16,746,259 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,323,644 GBP2025-03-31
13,302,823 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
141,126 GBP2025-03-31
141,126 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
14,464,770 GBP2025-03-31
13,443,949 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,020,821 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,020,821 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
3,447,913 GBP2025-03-31
3,302,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
611,871 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
157,464 GBP2025-03-31
157,464 GBP2024-03-31
Plant and equipment
326,998 GBP2025-03-31
211,649 GBP2024-03-31
Furniture and fittings
1,127,043 GBP2025-03-31
955,583 GBP2024-03-31
Computers
74,816 GBP2025-03-31
63,136 GBP2024-03-31
Motor vehicles
411,022 GBP2025-03-31
351,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,931,495 GBP2025-03-31
2,583,006 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
601,871 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
91,124 GBP2025-03-31
83,251 GBP2024-03-31
Plant and equipment
220,229 GBP2025-03-31
211,649 GBP2024-03-31
Furniture and fittings
814,980 GBP2025-03-31
756,106 GBP2024-03-31
Computers
64,517 GBP2025-03-31
62,127 GBP2024-03-31
Motor vehicles
296,770 GBP2025-03-31
255,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643,533 GBP2025-03-31
1,510,603 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
7,873 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,580 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
58,874 GBP2024-04-01 ~ 2025-03-31
Computers
2,390 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,930 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
601,871 GBP2025-03-31
611,871 GBP2024-03-31
Plant and equipment
106,769 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
312,063 GBP2025-03-31
199,477 GBP2024-03-31
Computers
10,299 GBP2025-03-31
1,009 GBP2024-03-31
Motor vehicles
114,252 GBP2025-03-31
95,851 GBP2024-03-31
Land and buildings
74,213 GBP2024-03-31
Amounts invested in assets
Non-current
290,731 GBP2025-03-31
321,331 GBP2024-03-31
Finished Goods/Goods for Resale
763,165 GBP2025-03-31
757,865 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,863,192 GBP2025-03-31
1,683,869 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,201 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
1,498,082 GBP2025-03-31
2,431,043 GBP2024-03-31
Prepayments/Accrued Income
Current
63,166 GBP2025-03-31
69,320 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,433,641 GBP2025-03-31
4,184,232 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,450,000 GBP2025-03-31
714,286 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,219,670 GBP2025-03-31
1,610,149 GBP2024-03-31
Amounts owed to group undertakings
Current
506,886 GBP2025-03-31
506,886 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
188,766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,539 GBP2025-03-31
42,978 GBP2024-03-31
Other Creditors
Current
52,018 GBP2025-03-31
22,814 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,260 GBP2025-03-31
57,745 GBP2024-03-31
Creditors
Current
5,381,373 GBP2025-03-31
3,143,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,092,757 GBP2024-03-31
Bank Borrowings
2,450,000 GBP2025-03-31
2,807,043 GBP2024-03-31
Total Borrowings
Current
2,450,000 GBP2025-03-31
714,286 GBP2024-03-31
Non-current
0 GBP2025-03-31
2,092,757 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,552 GBP2025-03-31
191,730 GBP2024-03-31
Between two and five year
757,104 GBP2025-03-31
715,104 GBP2024-03-31
More than five year
399,312 GBP2025-03-31
560,864 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,355,968 GBP2025-03-31
1,467,698 GBP2024-03-31
Related profiles found in government register
  • SECRET POTIONS LIMITED
    Info
    Registered number 03764555
    4th Floor, Merchants House, Crook Street, Chester CH1 2BE
    PRIVATE LIMITED COMPANY incorporated on 1999-04-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • SECRET POTIONS LIMITED
    S
    Registered number 03764555
    4th Floor, Merchants House, Crook Street, Chester, England, CH1 2BE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOURNE PHARMACY LIMITED
    03936032
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    GREEN CROSS (WEST BRIDGFORD) LIMITED
    - now 03330087
    GOOD VENTURE LIMITED - 1997-04-02
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HARTSHILL PHARMACY LIMITED
    03364940
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    J.C.RATCLIFFE LIMITED
    00233506
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    KITSONS CHEMIST LIMITED
    05270460
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (8 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    MORRELL'S PHARMACY LIMITED
    04714818
    114 Belgrave Road, Stoke-on-trent, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    SKYE SERVICES LIMITED
    05752752
    4th Floor, Merchants House, Crook Street, Chester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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