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
Active 2
  • 1
    Virdee, Harminder Kaur
    Bio Chemist born in October 1965
    Individual (7 offsprings)
    Officer
    2004-06-18 ~ now
    OF - Director → CIF 0
    Virdee, Harminder Kaur
    Bio-Chemist
    Individual (7 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Virdee, Davinder Singh
    Pharmacist born in September 1965
    Individual (12 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Virdee
    Born in September 1965
    Individual (12 offsprings)
    Person with significant control
    2017-06-09 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PILL BOX CHEMISTS LIMITED

Previous name
HEATH END PHARMACY LIMITED - 2002-12-16
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
Goodwill
79,499 GBP2023-06-30
291,061 GBP2022-06-30
Property, Plant & Equipment
1,299,682 GBP2023-06-30
1,369,446 GBP2022-06-30
Fixed Assets - Investments
3,200,327 GBP2023-06-30
3,200,327 GBP2022-06-30
Fixed Assets
4,579,508 GBP2023-06-30
4,860,834 GBP2022-06-30
Debtors
2,807,486 GBP2023-06-30
5,550,537 GBP2022-06-30
Cash at bank and in hand
1,860,908 GBP2023-06-30
2,355,253 GBP2022-06-30
Current Assets
8,487,829 GBP2023-06-30
11,388,086 GBP2022-06-30
Net Assets/Liabilities
1,337,650 GBP2023-06-30
1,054,818 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Revaluation reserve
163,944 GBP2023-06-30
185,964 GBP2022-06-30
207,984 GBP2021-06-30
Retained earnings (accumulated losses)
1,172,706 GBP2023-06-30
867,854 GBP2022-06-30
106,517 GBP2021-06-30
Equity
1,337,650 GBP2023-06-30
-842,499 GBP2021-06-30
Profit/Loss
327,832 GBP2022-07-01 ~ 2023-06-30
739,317 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
1732022-07-01 ~ 2023-06-30
1692021-07-01 ~ 2022-06-30
Wages/Salaries
2,852,117 GBP2022-07-01 ~ 2023-06-30
2,698,829 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,786 GBP2022-07-01 ~ 2023-06-30
29,762 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,095,600 GBP2022-07-01 ~ 2023-06-30
2,920,610 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
12,820,416 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,740,917 GBP2023-06-30
12,529,355 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
211,562 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,418,018 GBP2023-06-30
1,418,018 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
182,237 GBP2023-06-30
182,237 GBP2022-06-30
Furniture and fittings
1,228,768 GBP2023-06-30
1,206,481 GBP2022-06-30
Motor vehicles
100,616 GBP2023-06-30
100,616 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,929,639 GBP2023-06-30
2,907,352 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
406,618 GBP2023-06-30
378,258 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
65,461 GBP2023-06-30
61,831 GBP2022-06-30
Furniture and fittings
1,064,935 GBP2023-06-30
1,007,432 GBP2022-06-30
Motor vehicles
92,943 GBP2023-06-30
90,386 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,629,957 GBP2023-06-30
1,537,907 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,360 GBP2022-07-01 ~ 2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
3,630 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
57,503 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
2,557 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,050 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,011,400 GBP2023-06-30
1,039,760 GBP2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
116,776 GBP2023-06-30
120,406 GBP2022-06-30
Furniture and fittings
163,833 GBP2023-06-30
199,050 GBP2022-06-30
Motor vehicles
7,673 GBP2023-06-30
10,230 GBP2022-06-30
Investments in Subsidiaries
3,200,327 GBP2023-06-30
3,200,327 GBP2022-06-30
Finished Goods/Goods for Resale
3,819,435 GBP2023-06-30
3,482,296 GBP2022-06-30
Trade Debtors/Trade Receivables
1,829,582 GBP2023-06-30
3,954,666 GBP2022-06-30
Other Debtors
Current
734,369 GBP2023-06-30
686,990 GBP2022-06-30
Prepayments/Accrued Income
Current
99,837 GBP2023-06-30
97,461 GBP2022-06-30
Corporation Tax Payable
Current
336,139 GBP2023-06-30
460,801 GBP2022-06-30
Other Creditors
Current
231,757 GBP2023-06-30
209,764 GBP2022-06-30
Creditors
Current
3,407,340 GBP2023-06-30
6,517,621 GBP2022-06-30
Bank Borrowings
8,322,347 GBP2023-06-30
8,676,481 GBP2022-06-30
Bank Overdrafts
5,571 GBP2023-06-30
434,395 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
5,571 GBP2023-06-30
434,395 GBP2022-06-30
Non-current, Amounts falling due after one year
8,322,347 GBP2023-06-30
8,676,481 GBP2022-06-30
Related profiles found in government register
  • PILL BOX CHEMISTS LIMITED
    Info
    HEATH END PHARMACY LIMITED - 2002-12-16
    Registered number 03784836
    17 David Road, Colnbrook, Slough, Berkshire SL3 0DB
    Private Limited Company incorporated on 1999-06-09 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • PILL BOX CHEMIST LIMITED
    S
    Registered number 03784836
    17, David Road, Colnbrook, Slough, England, SL3 0DB
    Private Limited Company in Companies House, England
    CIF 1
  • PILL BOX CHEMISTS LIMITED
    S
    Registered number missing
    17, David Road, Colnbrook, Slough, England, SL3 0DB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    17 David Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    26,982 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2019-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    17 David Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,816 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2018-05-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.