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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 3
  • 1
    Richardson, Andrew John
    Born in September 1964
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Lau-smith, Mimi Siu Wan
    Born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 2
    Patel, Parthiv
    Systems Analyst born in February 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Parthiv Babubhai Patel
    Born in February 1966
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Yarrow, Nicholas John
    Company Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Stephenson, Mark
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 6
    Lad, Muketh Chhaganlal
    Pharmacist born in September 1965
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 7
    Gray, Tim
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2021-11-18 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Patel, Manishkumar Karnikkant
    Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2021-06-30
    OF - Director → CIF 0
    Patel, Karnikkant Panubhai
    Accountant
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2021-06-03
    OF - Secretary → CIF 0
    Mr Manishkumar Karnikkant Patel
    Born in August 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-01
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PILLBOX & CASE CO. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Turnover/Revenue
10,161,192 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-6,756,141 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
3,405,051 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-267,282 GBP2022-07-01 ~ 2023-12-31
-8,751,456 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-267,282 GBP2022-07-01 ~ 2023-12-31
-5,346,405 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-267,282 GBP2022-07-01 ~ 2023-12-31
-5,346,405 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
440,290 GBP2022-06-30
Fixed Assets - Investments
6,326,923 GBP2023-12-31
10,632,719 GBP2022-06-30
Fixed Assets
6,326,923 GBP2023-12-31
11,073,009 GBP2022-06-30
Total Inventories
410,712 GBP2022-06-30
Debtors
Current
3,886,924 GBP2023-12-31
1,378,232 GBP2022-06-30
Cash at bank and in hand
403 GBP2023-12-31
125,781 GBP2022-06-30
Current Assets
3,887,327 GBP2023-12-31
1,914,725 GBP2022-06-30
Net Current Assets/Liabilities
-10,867,510 GBP2023-12-31
-15,261,827 GBP2022-06-30
Total Assets Less Current Liabilities
-4,540,587 GBP2023-12-31
-4,188,818 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-84,487 GBP2022-06-30
Net Assets/Liabilities
-4,540,587 GBP2023-12-31
-4,273,305 GBP2022-06-30
Equity
-4,540,587 GBP2023-12-31
-4,273,305 GBP2022-06-30
-1,583,172 GBP2021-06-30
Called up share capital
774 GBP2023-12-31
774 GBP2022-06-30
774 GBP2021-06-30
Share premium
2,656,231 GBP2023-12-31
2,656,231 GBP2022-06-30
Capital redemption reserve
41 GBP2023-12-31
41 GBP2022-06-30
Retained earnings (accumulated losses)
-7,197,633 GBP2023-12-31
-6,930,351 GBP2022-06-30
-1,583,946 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-267,282 GBP2022-07-01 ~ 2023-12-31
-5,346,405 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
87,708 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,073,644 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
216,602 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,332,866 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-12-31
1082021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
1,237,653 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,237,653 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
316,368 GBP2022-06-30
Other
52,014 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
588,984 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-316,368 GBP2022-07-01 ~ 2023-12-31
Other
-52,014 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-588,984 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
50,011 GBP2022-06-30
Other
16,087 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,694 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-50,011 GBP2022-07-01 ~ 2023-12-31
Other
-16,087 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-148,694 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
266,357 GBP2022-06-30
Other
35,927 GBP2022-06-30
Investments in Subsidiaries
6,326,923 GBP2023-12-31
10,632,719 GBP2022-06-30
Cost valuation
10,632,719 GBP2023-12-31
10,632,719 GBP2022-06-30
Raw materials and consumables
410,712 GBP2022-06-30
Trade Debtors/Trade Receivables
613,641 GBP2022-06-30
Amounts Owed By Related Parties
3,886,924 GBP2023-12-31
587,867 GBP2022-06-30
Other Debtors
148,939 GBP2022-06-30
Prepayments
27,785 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
3,886,924 GBP2023-12-31
Current, Amounts falling due within one year
1,378,232 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
34,880 GBP2022-06-30
Non-current, Amounts falling due after one year
84,487 GBP2022-06-30
Related profiles found in government register
  • THE PILLBOX & CASE CO. LIMITED
    Info
    Registered number 04295282
    icon of address8 Spencer Court, Corby NN17 1NU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • THE PILLBOX & CASE CO. LIMITED
    S
    Registered number missing
    icon of addressPickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, England, LE4 9LJ
    Private Limited Company
    CIF 1 CIF 2
  • THE PILLBOX & CASE CO. LIMITED
    S
    Registered number 04295282
    icon of address18, High View Close, Leicester, Leicestershire, United Kingdom, LE4 9LJ
    Limited in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressPickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,127,006 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    icon of address8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6-8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6-8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address6-8 Spencer Court, Corby, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,066,704 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address8 Spencer Court, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressPickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of addressPickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    icon of addressPickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,570 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    TG DENTAL CARE LIMITED - 2011-08-16
    icon of addressPickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressPickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-01
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.