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
    Solanki, Navinkumar
    Pharmacist born in July 1980
    Individual (4 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    127, Wood Common, Hatfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Panchal, Indiraben
    Pharmacist born in April 1960
    Individual
    Officer
    1999-09-20 ~ 2005-01-25
    OF - Director → CIF 0
    Panchal, Indiraben
    Pharmacist
    Individual
    Officer
    1999-09-20 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 2
    Morjaria, Shreena Nilesh
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Morjaria, Sanjita
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2022-02-28 ~ 2025-01-02
    OF - Director → CIF 0
    Morjaria, Sanjita
    Administration
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2022-12-06
    OF - Secretary → CIF 0
    Ms Sanjita Morjaria
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Panchal, Ashok Kumar Dalpatram
    Sales Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 5
    Morjaria, Nilesh Chandra Jayant
    Pharmacist born in September 1960
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Nilesh Chandra Jayant Morjaria
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 7
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    956,862 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-09-20 ~ 1999-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARDEN HILL CHEMIST LIMITED

Previous name
WARDEN HILL CHEMISTS LIMITED - 1999-10-05
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
6,004 GBP2024-01-31
8,006 GBP2023-01-31
Debtors
90,930 GBP2024-01-31
258,165 GBP2023-01-31
Cash at bank and in hand
727,962 GBP2024-01-31
631,450 GBP2023-01-31
Current Assets
848,892 GBP2024-01-31
919,615 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-165,626 GBP2024-01-31
-290,897 GBP2023-01-31
Net Current Assets/Liabilities
683,266 GBP2024-01-31
628,718 GBP2023-01-31
Total Assets Less Current Liabilities
689,270 GBP2024-01-31
636,724 GBP2023-01-31
Equity
Called up share capital
99 GBP2024-01-31
99 GBP2023-01-31
Retained earnings (accumulated losses)
689,171 GBP2024-01-31
636,625 GBP2023-01-31
Equity
689,270 GBP2024-01-31
636,724 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
15,895 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,895 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
54,622 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,618 GBP2024-01-31
46,616 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,002 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
6,004 GBP2024-01-31
8,006 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
68,588 GBP2024-01-31
111,307 GBP2023-01-31
Other Debtors
Amounts falling due within one year
22,342 GBP2024-01-31
146,858 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
90,930 GBP2024-01-31
258,165 GBP2023-01-31
Trade Creditors/Trade Payables
Current
86,739 GBP2024-01-31
94,142 GBP2023-01-31
Amounts owed to group undertakings
Current
45,260 GBP2024-01-31
145,260 GBP2023-01-31
Other Taxation & Social Security Payable
Current
19,626 GBP2024-01-31
43,655 GBP2023-01-31
Other Creditors
Current
14,001 GBP2024-01-31
7,840 GBP2023-01-31
Creditors
Current
165,626 GBP2024-01-31
290,897 GBP2023-01-31
  • WARDEN HILL CHEMIST LIMITED
    Info
    WARDEN HILL CHEMISTS LIMITED - 1999-10-05
    Registered number 03844442
    170 Barton Road, Luton LU3 2BE
    Private Limited Company incorporated on 1999-09-20 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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