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
    Mayberry, Jane Michelle
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Mayberry, Jane Michelle
    Pharmacist
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Michelle Mayberry
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mayberry, Paul Robert
    Pharmacist born in May 1967
    Individual (14 offsprings)
    Officer
    1999-07-22 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Mayberry
    Born in May 1967
    Individual (14 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mayberry, Jane Michelle
    Pharmacist born in February 1967
    Individual (6 offsprings)
    Officer
    1999-07-22 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    Griffiths, Richard
    Operations Manager born in April 1976
    Individual (4 offsprings)
    Officer
    2007-08-29 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYBERRY PHARMACY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,594,917 GBP2023-12-31
1,822,762 GBP2022-12-31
Property, Plant & Equipment
305,718 GBP2023-12-31
245,377 GBP2022-12-31
Fixed Assets
1,900,635 GBP2023-12-31
2,068,139 GBP2022-12-31
Total Inventories
494,399 GBP2023-12-31
493,061 GBP2022-12-31
Debtors
Current
1,943,766 GBP2023-12-31
1,243,763 GBP2022-12-31
Cash at bank and in hand
765,466 GBP2023-12-31
767,919 GBP2022-12-31
Current Assets
3,203,631 GBP2023-12-31
2,504,743 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,396,356 GBP2023-12-31
-2,296,968 GBP2022-12-31
Net Current Assets/Liabilities
875,870 GBP2023-12-31
290,129 GBP2022-12-31
Total Assets Less Current Liabilities
2,776,505 GBP2023-12-31
2,358,268 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-310,696 GBP2023-12-31
-481,250 GBP2022-12-31
Net Assets/Liabilities
1,427,188 GBP2023-12-31
1,400,539 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
582022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
5,909,288 GBP2023-12-31
5,909,288 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,314,371 GBP2023-12-31
4,086,526 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
227,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
454,041 GBP2023-12-31
454,041 GBP2022-12-31
Tools/Equipment for furniture and fittings
477,768 GBP2023-12-31
477,768 GBP2022-12-31
Motor vehicles
163,336 GBP2023-12-31
32,860 GBP2022-12-31
Other
228,916 GBP2023-12-31
225,119 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,324,061 GBP2023-12-31
1,189,788 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
417,394 GBP2023-12-31
403,724 GBP2022-12-31
Tools/Equipment for furniture and fittings
453,043 GBP2023-12-31
426,087 GBP2022-12-31
Motor vehicles
28,421 GBP2023-12-31
16,068 GBP2022-12-31
Other
119,485 GBP2023-12-31
98,532 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,018,343 GBP2023-12-31
944,411 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,670 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
26,956 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
12,353 GBP2023-01-01 ~ 2023-12-31
Other
20,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
36,647 GBP2023-12-31
50,317 GBP2022-12-31
Tools/Equipment for furniture and fittings
24,725 GBP2023-12-31
51,681 GBP2022-12-31
Motor vehicles
134,915 GBP2023-12-31
16,792 GBP2022-12-31
Other
109,431 GBP2023-12-31
126,587 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2023-12-31
450,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2023-12-31
20 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Number of Shares Issued (Fully Paid)
452,120 shares2023-12-31
452,120 shares2022-12-31
Nominal value of allotted share capital
6,620 GBP2023-01-01 ~ 2023-12-31
6,620 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MAYBERRY PHARMACY LIMITED
    Info
    Registered number 03812234
    175 High Street, Blackwood, Gwent NP12 1AA
    Private Limited Company incorporated on 1999-07-22 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • MAYBERRY PHARMACY LIMITED
    S
    Registered number 03812234
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, England, SL6 0JQ
    ENGLAND AND WALES
    CIF 1
  • MAYBERRY PHARMACY LIMITED
    S
    Registered number 03812234
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 77 Francis Road, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,354 GBP2023-11-30
    Officer
    2012-11-30 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 4 Ty-nant Court, Morganstown, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2012-09-30 ~ 2014-04-04
    CIF 1 - LLP Member → ME

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