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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Wang, Yanli, Dr
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Jiang, Junchao
    Born in August 1995
    Individual (5 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarland, Stuart Robert
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 4
    Hudson, Joanne Mary
    Pharmacist born in September 1963
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Graham, Sheila Lucy
    Beauty Therapist born in December 1944
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2006-02-02
    OF - Director → CIF 0
    Graham, Sheila Lucy
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 6
    Hunt, Nicholas David
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
    Hunt, Nicholas David
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Graham, Gordon Martin
    Pharmacist born in April 1943
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2002-03-04
    OF - Director → CIF 0
    Graham, Gordon Martin
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 8
    Hunt, Yanli
    Doctor Of Chinese Medicine born in November 1969
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Hunt, Marcella Ann
    Born in November 1933
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2006-11-30
    OF - Director → CIF 0
    Hunt, Marcella Ann
    Individual (2 offsprings)
    Officer
    2006-02-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Graham, Philip John
    Retail Manager born in February 1971
    Individual (3 offsprings)
    Officer
    2000-11-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Walden, Gareth
    Pharmacist born in November 1952
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Secretary → CIF 0
  • 13
    NDH ENTERPRISES LIMITED
    05582205
    Fairways, The Green, Newton, Sudbury, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.M. GRAHAM PHARMACIES LIMITED

Period: 2000-11-08 ~ now
Company number: 04104111
Registered name
G.M. GRAHAM PHARMACIES LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
2,043,409 GBP2025-02-28
1,820,378 GBP2024-02-29
Property, Plant & Equipment
543,495 GBP2025-02-28
649,879 GBP2024-02-29
Fixed Assets - Investments
54,607 GBP2025-02-28
Fixed Assets
2,641,511 GBP2025-02-28
Total Inventories
784,067 GBP2025-02-28
Debtors
Current
5,056,231 GBP2025-02-28
Cash at bank and in hand
409,133 GBP2025-02-28
Current Assets
6,249,431 GBP2025-02-28
Net Current Assets/Liabilities
2,896,234 GBP2025-02-28
Total Assets Less Current Liabilities
5,537,745 GBP2025-02-28
Net Assets/Liabilities
3,787,627 GBP2025-02-28
Equity
3,787,627 GBP2025-02-28
Average Number of Employees
542024-03-01 ~ 2025-02-28
482023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Goodwill
4,204,904 GBP2025-02-28
3,704,904 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
229,438 GBP2025-02-28
229,438 GBP2024-02-29
Development expenditure
65,600 GBP2025-02-28
65,600 GBP2024-02-29
Intangible Assets - Gross Cost
4,499,942 GBP2025-02-28
3,999,942 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,341,971 GBP2025-02-28
2,086,813 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
91,776 GBP2025-02-28
76,480 GBP2024-02-29
Development expenditure
22,786 GBP2025-02-28
16,271 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
2,456,533 GBP2025-02-28
2,179,564 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
255,158 GBP2024-03-01 ~ 2025-02-28
Patents/Trademarks/Licences/Concessions
15,296 GBP2024-03-01 ~ 2025-02-28
Development expenditure
6,515 GBP2024-03-01 ~ 2025-02-28
Intangible Assets - Increase From Amortisation Charge for Year
276,969 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Goodwill
1,862,933 GBP2025-02-28
1,618,091 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
137,662 GBP2025-02-28
152,958 GBP2024-02-29
Development expenditure
42,814 GBP2025-02-28
49,329 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
290,927 GBP2025-02-28
287,147 GBP2024-02-29
Tools/Equipment for furniture and fittings
1,260,356 GBP2025-02-28
1,243,279 GBP2024-02-29
Motor vehicles
119,049 GBP2025-02-28
119,049 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,670,332 GBP2025-02-28
1,649,475 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
130,213 GBP2025-02-28
112,281 GBP2024-02-29
Tools/Equipment for furniture and fittings
912,626 GBP2025-02-28
815,001 GBP2024-02-29
Motor vehicles
83,998 GBP2025-02-28
72,314 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,126,837 GBP2025-02-28
999,596 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,932 GBP2024-03-01 ~ 2025-02-28
Tools/Equipment for furniture and fittings
97,625 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
11,684 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,241 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
160,714 GBP2025-02-28
174,866 GBP2024-02-29
Tools/Equipment for furniture and fittings
347,730 GBP2025-02-28
428,278 GBP2024-02-29
Motor vehicles
35,051 GBP2025-02-28
46,735 GBP2024-02-29
Investments in Subsidiaries
54,607 GBP2025-02-28
54,607 GBP2024-02-29
Cost valuation
54,607 GBP2025-02-28
54,607 GBP2024-02-29
Trade Debtors/Trade Receivables
903,420 GBP2025-02-28
840,021 GBP2024-02-29
Prepayments
84,136 GBP2025-02-28
44,215 GBP2024-02-29
Other Debtors
1,124,308 GBP2025-02-28
997,874 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
5,056,231 GBP2025-02-28
4,284,139 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
204,378 GBP2025-02-28
133,003 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-3,353,197 GBP2025-02-28
3,353,197 GBP2025-02-28
2,931,752 GBP2024-02-29
Total Borrowings
Non-current, Amounts falling due after one year
945,503 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
93,310 GBP2025-02-28
115,211 GBP2024-02-29
Deferred Tax Liabilities
93,310 GBP2025-02-28
115,211 GBP2024-02-29
Bank Borrowings
Current
195,882 GBP2025-02-28
124,896 GBP2024-02-29
Other Remaining Borrowings
Current
8,496 GBP2025-02-28
8,107 GBP2024-02-29
Total Borrowings
Current
204,378 GBP2025-02-28
133,003 GBP2024-02-29
Bank Borrowings
Non-current
1,324,747 GBP2025-02-28
913,659 GBP2024-02-29
Other Remaining Borrowings
Non-current
16,069 GBP2025-02-28
31,844 GBP2024-02-29
Total Borrowings
Non-current
1,340,816 GBP2025-02-28
945,503 GBP2024-02-29
Related profiles found in government register
  • G.M. GRAHAM PHARMACIES LIMITED
    Info
    Registered number 04104111
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • G.M. GRAHAM PHARMACIES LIMITED
    S
    Registered number 04104111
    37, Warren Street, London, United Kingdom, W1T 6AD
    CIF 1
  • G.M.GRAHAM PHARMACIES LIMITED
    S
    Registered number 04104111
    37, Warren Street, London, W1T 6AD
    CIF 2
  • GM GRAHAM PHARMACIES LIMIED
    S
    Registered number 04104111
    37, Warren Street, London, England, W1T 6AD
    Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BORON PRODUCTIONS LLP
    OC370614
    92 Carlton Hill, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    LEXDEN HEALTHCARE LTD
    07277302
    37 Warren Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SPOTLIGHT PRODUCTIONS (2) LLP
    - now OC356012 OC356013... (more)
    FUTURE SPOTLIGHT PRODUCTIONS (TWO) LLP - 2010-08-11
    92 Carlton Hill, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-25 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.