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
    Ayton, Mark
    Sales Director born in January 1972
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ now
    OF - director → CIF 0
    Mr Mark Ayton
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brobby Weihs, Sulaika
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Strudwick, Giles Henry
    Individual
    Officer
    2000-09-25 ~ 2011-09-30
    OF - secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-25 ~ 2000-09-25
    PE - nominee-secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

PHARMAC LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
46180 - Agents Specialised In The Sale Of Other Particular Products
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
33,461 GBP2024-03-31
44,406 GBP2023-03-31
Fixed Assets - Investments
333,358 GBP2024-03-31
25 GBP2023-03-31
Investment Property
700,000 GBP2024-03-31
700,000 GBP2023-03-31
Fixed Assets
1,066,819 GBP2024-03-31
744,431 GBP2023-03-31
Debtors
616,592 GBP2024-03-31
875,800 GBP2023-03-31
Current assets - Investments
239,973 GBP2024-03-31
284,837 GBP2023-03-31
Cash at bank and in hand
338,167 GBP2024-03-31
375,848 GBP2023-03-31
Current Assets
1,194,732 GBP2024-03-31
1,536,485 GBP2023-03-31
Creditors
Current
58,152 GBP2024-03-31
91,455 GBP2023-03-31
Net Current Assets/Liabilities
1,136,580 GBP2024-03-31
1,445,030 GBP2023-03-31
Total Assets Less Current Liabilities
2,203,399 GBP2024-03-31
2,189,461 GBP2023-03-31
Net Assets/Liabilities
2,162,464 GBP2024-03-31
2,147,584 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,162,364 GBP2024-03-31
2,147,484 GBP2023-03-31
Equity
2,162,464 GBP2024-03-31
2,147,584 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,689 GBP2024-03-31
63,414 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,228 GBP2024-03-31
19,008 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
33,461 GBP2024-03-31
44,406 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
25 GBP2024-03-31
25 GBP2023-03-31
Investments in Group Undertakings
25 GBP2024-03-31
25 GBP2023-03-31
Investment Property - Fair Value Model
700,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
209,942 GBP2024-03-31
248,697 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
163,724 GBP2024-03-31
131,687 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
373,666 GBP2024-03-31
547,051 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
242,926 GBP2024-03-31
162,083 GBP2023-03-31
Debtors
Non-current
242,926 GBP2024-03-31
328,749 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
27,041 GBP2023-03-31
Trade Creditors/Trade Payables
Current
49,388 GBP2024-03-31
27,517 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,640 GBP2024-03-31
35,989 GBP2023-03-31
Other Creditors
Current
124 GBP2024-03-31
908 GBP2023-03-31

Related profiles found in government register
  • PHARMAC LIMITED
    Info
    Registered number 04077549
    16 Hartfield Road, Forest Row RH18 5DN
    Private Limited Company incorporated on 2000-09-25 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • PHARMAC LIMITED
    S
    Registered number 04077549
    16, Hartfield Road, Forest Row, England, RH18 5DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PHARMAC LIMITED
    S
    Registered number 04077549
    Suite 11-3 Warren Court, Suite 11-3 Warren Court, Park Road, Crowborogh, East Sussex, England, TN6 2QX
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 16 Hartfield Road, Forest Row, England
    Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-24 ~ 2023-11-24
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    16 Hartfield Road, Forest Row, England
    Corporate (2 parents)
    Equity (Company account)
    -4,802 GBP2023-11-30
    Person with significant control
    2021-06-28 ~ 2021-09-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.