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 4
  • 1
    Hunt, Nicholas David
    Pharmacist 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
  • 2
    Jiang, Junchao
    Company Director born in August 1995
    Individual (4 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Wang, Yanli, Dr
    Doctor Of Chinese Medicine born in November 1969
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Fairways, The Green, Newton, Sudbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    434,082 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Mcfarland, Stuart Robert
    Manager born in October 1962
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Hudson, Joanne Mary
    Pharmacist born in September 1963
    Individual
    Officer
    2001-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Graham, Gordon Martin
    Pharmacist born in April 1943
    Individual
    Officer
    2000-11-08 ~ 2002-03-04
    OF - Director → CIF 0
    Graham, Gordon Martin
    Individual
    Officer
    2000-11-08 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 4
    Hunt, Yanli
    Doctor Of Chinese Medicine born in November 1969
    Individual
    Officer
    2010-02-05 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Graham, Sheila Lucy
    Beauty Therapist born in December 1944
    Individual
    Officer
    2000-11-08 ~ 2006-02-02
    OF - Director → CIF 0
    Graham, Sheila Lucy
    Individual
    Officer
    2002-03-05 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 6
    Hunt, Marcella Ann
    Born in November 1933
    Individual
    Officer
    2006-02-03 ~ 2006-11-30
    OF - Director → CIF 0
    Hunt, Marcella Ann
    Individual
    Officer
    2006-02-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Graham, Philip John
    Retail Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 8
    Walden, Gareth
    Pharmacist born in November 1952
    Individual
    Officer
    2001-03-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-11-08 ~ 2000-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G.M. GRAHAM PHARMACIES LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,820,378 GBP2024-02-29
1,197,289 GBP2023-02-28
Property, Plant & Equipment
649,879 GBP2024-02-29
260,860 GBP2023-02-28
Fixed Assets - Investments
54,607 GBP2024-02-29
54,607 GBP2023-02-28
Fixed Assets
2,524,864 GBP2024-02-29
1,512,756 GBP2023-02-28
Total Inventories
825,335 GBP2024-02-29
625,261 GBP2023-02-28
Debtors
Current
4,284,139 GBP2024-02-29
4,092,955 GBP2023-02-28
Cash at bank and in hand
361,872 GBP2024-02-29
404,930 GBP2023-02-28
Current Assets
5,471,346 GBP2024-02-29
5,123,146 GBP2023-02-28
Net Current Assets/Liabilities
2,539,594 GBP2024-02-29
2,782,939 GBP2023-02-28
Total Assets Less Current Liabilities
5,064,458 GBP2024-02-29
4,295,695 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-945,503 GBP2024-02-29
-373,471 GBP2023-02-28
Net Assets/Liabilities
4,003,744 GBP2024-02-29
3,874,056 GBP2023-02-28
Equity
4,003,744 GBP2024-02-29
3,874,056 GBP2023-02-28
Average Number of Employees
482023-03-01 ~ 2024-02-29
492022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
3,704,904 GBP2024-02-29
2,862,853 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
229,438 GBP2024-02-29
229,438 GBP2023-02-28
Development expenditure
65,600 GBP2024-02-29
62,910 GBP2023-02-28
Intangible Assets - Gross Cost
3,999,942 GBP2024-02-29
3,155,201 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,086,813 GBP2024-02-29
1,886,972 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
76,480 GBP2024-02-29
61,184 GBP2023-02-28
Development expenditure
16,271 GBP2024-02-29
9,756 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
2,179,564 GBP2024-02-29
1,957,912 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
199,841 GBP2023-03-01 ~ 2024-02-29
Patents/Trademarks/Licences/Concessions
15,296 GBP2023-03-01 ~ 2024-02-29
Development expenditure
6,515 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
221,652 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Goodwill
1,618,091 GBP2024-02-29
975,881 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
152,958 GBP2024-02-29
168,254 GBP2023-02-28
Development expenditure
49,329 GBP2024-02-29
53,154 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
287,147 GBP2024-02-29
110,863 GBP2023-02-28
Tools/Equipment for furniture and fittings
1,243,279 GBP2024-02-29
932,670 GBP2023-02-28
Motor vehicles
119,049 GBP2024-02-29
119,049 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,649,475 GBP2024-02-29
1,162,582 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,281 GBP2024-02-29
104,292 GBP2023-02-28
Tools/Equipment for furniture and fittings
815,001 GBP2024-02-29
740,696 GBP2023-02-28
Motor vehicles
72,314 GBP2024-02-29
56,734 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
999,596 GBP2024-02-29
901,722 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,989 GBP2023-03-01 ~ 2024-02-29
Tools/Equipment for furniture and fittings
74,305 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
15,580 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,874 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
174,866 GBP2024-02-29
6,571 GBP2023-02-28
Tools/Equipment for furniture and fittings
428,278 GBP2024-02-29
191,974 GBP2023-02-28
Motor vehicles
46,735 GBP2024-02-29
62,315 GBP2023-02-28
Investments in Subsidiaries
54,607 GBP2024-02-29
54,607 GBP2023-02-28
Cost valuation
54,607 GBP2023-02-28
Trade Debtors/Trade Receivables
840,021 GBP2024-02-29
767,699 GBP2023-02-28
Other Debtors
997,874 GBP2024-02-29
836,715 GBP2023-02-28
Prepayments
44,215 GBP2024-02-29
38,582 GBP2023-02-28
Debtors
4,284,139 GBP2024-02-29
4,092,955 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
133,003 GBP2024-02-29
50,616 GBP2023-02-28
Trade Creditors/Trade Payables
1,926,451 GBP2024-02-29
1,210,835 GBP2023-02-28
Amounts Owed to Related Parties
745,600 GBP2024-02-29
880,117 GBP2023-02-28
Taxation/Social Security Payable
21,655 GBP2024-02-29
20,676 GBP2023-02-28
Other Creditors
5,800 GBP2024-02-29
1,722 GBP2023-02-28
Corporation Tax Payable
86,544 GBP2024-02-29
165,012 GBP2023-02-28
Total Borrowings
Non-current, Amounts falling due after one year
945,503 GBP2024-02-29
373,471 GBP2023-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
115,211 GBP2024-02-29
48,168 GBP2023-02-28
Deferred Tax Liabilities
115,211 GBP2024-02-29
48,168 GBP2023-02-28
Bank Borrowings
Current
124,896 GBP2024-02-29
39,485 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
8,107 GBP2024-02-29
11,131 GBP2023-02-28
Total Borrowings
Current
133,003 GBP2024-02-29
50,616 GBP2023-02-28
Bank Borrowings
Non-current
913,659 GBP2024-02-29
335,469 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
31,844 GBP2024-02-29
38,002 GBP2023-02-28
Total Borrowings
Non-current
945,503 GBP2024-02-29
373,471 GBP2023-02-28
Related profiles found in government register
  • G.M. GRAHAM PHARMACIES LIMITED
    Info
    Registered number 04104111
    Fairways The Green, Newton, Sudbury, Suffolk CO10 0QN
    Private Limited Company incorporated on 2000-11-08 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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
Active 3
  • 1
    115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ now
    CIF 1 - LLP Member → ME
  • 2
    37 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7 GBP2022-02-28
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    FUTURE SPOTLIGHT PRODUCTIONS (TWO) LLP - 2010-08-11
    115 Eastbourne Mews, London
    Active Corporate (7 parents)
    Officer
    2011-02-25 ~ now
    CIF 2 - 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.