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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.

Parent entities and officers
Active 6
  • 1
    Herdman, Felicity Annabel
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Pericleous, Harriet Melissa
    Born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Herdman, Sebastian
    Born in January 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Herdman, Nigel Dale
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
    Herdman, Nigel Dale
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Dale Herdman
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Herdman, Blake William
    Born in December 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Herdman, Alison Mary
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ now
    OF - Director → CIF 0
    Mrs Alison Mary Herdman
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MILLS PHARMACIES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
782,784 GBP2024-08-31
743,406 GBP2023-08-31
Fixed Assets - Investments
414,131 GBP2024-08-31
402,679 GBP2023-08-31
Fixed Assets
1,196,915 GBP2024-08-31
1,146,085 GBP2023-08-31
Trade Debtors/Trade Receivables
335,130 GBP2024-08-31
321,074 GBP2023-08-31
Cash at bank and in hand
7,653 GBP2024-08-31
52,173 GBP2023-08-31
Current Assets
342,783 GBP2024-08-31
373,247 GBP2023-08-31
Net Current Assets/Liabilities
314,568 GBP2024-08-31
Total Assets Less Current Liabilities
1,511,483 GBP2024-08-31
1,501,297 GBP2023-08-31
Creditors
Amounts falling due after one year
-43,640 GBP2024-08-31
-19,944 GBP2023-08-31
Net Assets/Liabilities
1,467,843 GBP2024-08-31
1,481,353 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
552,400 GBP2024-08-31
552,400 GBP2023-08-31
Retained earnings (accumulated losses)
915,343 GBP2024-08-31
928,853 GBP2023-08-31
Equity
1,467,843 GBP2024-08-31
1,481,353 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
929,359 GBP2024-08-31
874,650 GBP2023-08-31
Motor cars
117,052 GBP2024-08-31
66,038 GBP2023-08-31
Plant and equipment
103,451 GBP2024-08-31
99,756 GBP2023-08-31
Investment property
708,856 GBP2024-08-31
708,856 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,575 GBP2024-08-31
131,244 GBP2023-08-31
Motor cars
47,663 GBP2024-08-31
37,520 GBP2023-08-31
Plant and equipment
98,912 GBP2024-08-31
93,724 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,331 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
5,188 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Investment property
708,856 GBP2024-08-31
708,856 GBP2023-08-31
Plant and equipment
4,539 GBP2024-08-31
6,032 GBP2023-08-31
Motor cars
69,389 GBP2024-08-31
28,518 GBP2023-08-31
Other Investments Other Than Loans
Non-current
414,131 GBP2024-08-31
402,679 GBP2023-08-31
Amounts invested in assets
414,131 GBP2024-08-31
402,679 GBP2023-08-31
Other Debtors
Amounts falling due within one year
335,130 GBP2024-08-31
321,074 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,345 GBP2024-08-31
1,821 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
22,119 GBP2024-08-31
12,779 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,751 GBP2024-08-31
3,435 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31

  • MILLS PHARMACIES LIMITED
    Info
    Registered number 04045959
    icon of address10 Grange Terrace, Sunderland SR2 7DF
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.