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 5
  • 1
    Graham, Stewart
    Company Director born in January 1984
    Individual (24 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Gilder, David Robert
    Consultant born in February 1963
    Individual (104 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (143 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231.72 GBP2021-03-01
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-03-02 ~ now
    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
Ceased 13
  • 1
    Meaujo Incorporations Limited
    Individual
    Officer
    2001-10-10 ~ 2001-12-08
    OF - Nominee Director → CIF 0
  • 2
    Clark, Nicholas James
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    2021-03-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Philsec Limited
    Individual
    Officer
    2001-10-10 ~ 2001-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    West, Richard Mark
    Cfo born in July 1973
    Individual (56 offsprings)
    Officer
    2021-03-02 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Taylor, Michael James
    Director born in March 1957
    Individual (228 offsprings)
    Officer
    2001-12-08 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (228 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Armitage, Richard Matthew
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2003-01-24
    OF - Director → CIF 0
  • 7
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Taylor, Philip Dudley
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2015-04-01
    OF - Director → CIF 0
    Taylor, Philip Dudley
    Individual (8 offsprings)
    Officer
    2005-07-28 ~ 2005-12-05
    OF - Secretary → CIF 0
  • 9
    Valla, Brij
    Sales And Purchasing Director born in March 1982
    Individual (9 offsprings)
    Officer
    2021-03-02 ~ 2025-02-27
    OF - Director → CIF 0
  • 10
    Taylor, Christopher John
    Director born in July 1953
    Individual (60 offsprings)
    Officer
    2001-12-08 ~ 2005-07-27
    OF - Director → CIF 0
    Taylor, Christopher John
    Individual (60 offsprings)
    Officer
    2001-12-08 ~ 2005-07-27
    OF - Secretary → CIF 0
    Taylor, Christopher John
    Pharmacist
    Individual (60 offsprings)
    2005-12-05 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    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
  • 11
    Sedani, Rupen
    Superintendent Pharmacist born in May 1966
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    PLANBRAND LIMITED - 2013-11-26
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2021-03-02
    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
  • 13
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUDLEY TAYLOR PHARMACIES LIMITED

Previous name
MEAUJO (553) LIMITED - 2001-11-05
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
(expand)
Current Assets
33,370,601 GBP2020-09-30
35,675,702 GBP2019-03-31
Creditors
Current
28,523,513 GBP2020-09-30
8,627,606 GBP2019-03-31
Net Current Assets/Liabilities
4,847,088 GBP2020-09-30
27,048,096 GBP2019-03-31
Total Assets Less Current Liabilities
6,126,822 GBP2020-09-30
50,002,386 GBP2019-03-31
Net Assets/Liabilities
6,059,449 GBP2020-09-30
49,754,098 GBP2019-03-31
Equity
Called up share capital
10,000 GBP2020-09-30
9,998 GBP2019-03-31
9,998 GBP2018-03-31
Share premium
2,643,205 GBP2020-09-30
2,643,205 GBP2019-03-31
2,643,205 GBP2018-03-31
Revaluation reserve
1,754,047 GBP2019-03-31
1,754,047 GBP2018-03-31
Retained earnings (accumulated losses)
3,406,244 GBP2020-09-30
45,346,848 GBP2019-03-31
40,267,287 GBP2018-03-31
Equity
6,059,449 GBP2020-09-30
49,754,098 GBP2019-03-31
44,674,537 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,016,736 GBP2019-04-01 ~ 2020-09-30
5,079,561 GBP2018-04-01 ~ 2019-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2019-04-01 ~ 2020-09-30
Issue of Equity Instruments
2 GBP2019-04-01 ~ 2020-09-30
Dividends Paid
Retained earnings (accumulated losses)
-46,711,387 GBP2019-04-01 ~ 2020-09-30
Dividends Paid
-46,711,387 GBP2019-04-01 ~ 2020-09-30
Wages/Salaries
14,332,298 GBP2019-04-01 ~ 2020-09-30
9,112,297 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
1,028,466 GBP2019-04-01 ~ 2020-09-30
662,756 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,490 GBP2019-04-01 ~ 2020-09-30
170,583 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
15,693,254 GBP2019-04-01 ~ 2020-09-30
9,945,636 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
6782019-04-01 ~ 2020-09-30
6772018-04-01 ~ 2019-03-31
Director Remuneration
7,200 GBP2019-04-01 ~ 2020-09-30
7,200 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
300,212 GBP2019-04-01 ~ 2020-09-30
142,263 GBP2018-04-01 ~ 2019-03-31
Audit Fees/Expenses
22,118 GBP2019-04-01 ~ 2020-09-30
21,787 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
1,797,180 GBP2019-04-01 ~ 2020-09-30
1,193,706 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
887,233 GBP2019-04-01 ~ 2020-09-30
1,208,789 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
30,593,355 GBP2020-09-30
30,679,820 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
5 GBP2020-09-30
5 GBP2019-03-31
Intangible Assets - Gross Cost
30,593,360 GBP2020-09-30
30,679,825 GBP2019-03-31
Intangible assets - Disposals
Net goodwill
-86,465 GBP2019-04-01 ~ 2020-09-30
Intangible assets - Disposals
-86,465 GBP2019-04-01 ~ 2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,078,134 GBP2020-09-30
29,445,408 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,078,134 GBP2020-09-30
29,445,408 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
632,726 GBP2019-04-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
632,726 GBP2019-04-01 ~ 2020-09-30
Intangible Assets
Net goodwill
515,221 GBP2020-09-30
1,234,412 GBP2019-03-31
Patents/Trademarks/Licences/Concessions
5 GBP2020-09-30
5 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,789 GBP2020-09-30
12,873,047 GBP2019-03-31
Land and buildings, Short leasehold
358,427 GBP2020-09-30
358,427 GBP2019-03-31
Land and buildings, Long leasehold
60,000 GBP2019-03-31
Improvements to leasehold property
1,455,803 GBP2019-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-14,072,814 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,289 GBP2019-03-31
Land and buildings, Short leasehold
169,124 GBP2020-09-30
142,429 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
26,695 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-2,289 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
84,789 GBP2020-09-30
12,870,758 GBP2019-03-31
Land and buildings, Short leasehold
189,303 GBP2020-09-30
215,998 GBP2019-03-31
Land and buildings, Long leasehold
60,000 GBP2019-03-31
Improvements to leasehold property
1,455,803 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,000 GBP2020-09-30
18,000 GBP2019-03-31
Furniture and fittings
1,802,245 GBP2020-09-30
1,842,641 GBP2019-03-31
Motor vehicles
183,891 GBP2020-09-30
186,436 GBP2019-03-31
Computers
245,122 GBP2020-09-30
95,177 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,692,474 GBP2020-09-30
16,889,531 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,583 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
-8,045 GBP2019-04-01 ~ 2020-09-30
Computers
-61,426 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-14,247,868 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,354,528 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,000 GBP2020-09-30
18,000 GBP2019-03-31
Furniture and fittings
1,474,555 GBP2020-09-30
1,358,484 GBP2019-03-31
Motor vehicles
140,664 GBP2020-09-30
122,168 GBP2019-03-31
Computers
125,625 GBP2020-09-30
67,116 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,927,968 GBP2020-09-30
1,710,486 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
129,206 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
25,962 GBP2019-04-01 ~ 2020-09-30
Computers
118,349 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300,212 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,135 GBP2019-04-01 ~ 2020-09-30
Motor vehicles
-7,466 GBP2019-04-01 ~ 2020-09-30
Computers
-59,840 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,730 GBP2019-04-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
327,690 GBP2020-09-30
484,157 GBP2019-03-31
Motor vehicles
43,227 GBP2020-09-30
64,268 GBP2019-03-31
Computers
119,497 GBP2020-09-30
28,061 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-09-30
751,656 GBP2019-03-31
Investments in Group Undertakings
2 GBP2020-09-30
40,165 GBP2019-03-31
Investment Property - Fair Value Model
5,912,379 GBP2019-03-31
Disposals of Investment Property - Fair Value Model
-14,901,807 GBP2019-04-01 ~ 2020-09-30
Merchandise
4,690,991 GBP2020-09-30
4,777,662 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
6,220,806 GBP2020-09-30
4,895,477 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
11,000 GBP2019-03-31
Other Debtors
Current
3,820,504 GBP2020-09-30
1,371,638 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
1,107,676 GBP2020-09-30
Prepayments
Current
473,239 GBP2020-09-30
1,026,066 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
11,552,434 GBP2020-09-30
8,283,326 GBP2019-03-31
Non-current
603,128 GBP2019-03-31
Trade Creditors/Trade Payables
Current
8,387,635 GBP2020-09-30
7,808,543 GBP2019-03-31
Amounts owed to group undertakings
Current
15,987,903 GBP2020-09-30
Corporation Tax Payable
Current
63,313 GBP2019-03-31
Other Taxation & Social Security Payable
Current
177,838 GBP2020-09-30
157,404 GBP2019-03-31
Other Creditors
Current
3,319,434 GBP2020-09-30
118,509 GBP2019-03-31
Accrued Liabilities
Current
639,346 GBP2020-09-30
477,764 GBP2019-03-31
Amounts owed to group undertakings
Non-current
1,708 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
454,721 GBP2020-09-30
483,953 GBP2019-03-31
Between one and five year
1,353,165 GBP2020-09-30
1,510,833 GBP2019-03-31
More than five year
1,976,767 GBP2020-09-30
2,272,818 GBP2019-03-31
All periods
3,784,653 GBP2020-09-30
4,267,604 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,098 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2020-09-30
Related profiles found in government register
  • DUDLEY TAYLOR PHARMACIES LIMITED
    Info
    MEAUJO (553) LIMITED - 2001-11-05
    Registered number 04302563
    Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD
    Private Limited Company incorporated on 2001-10-10 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • DUDLEY TAYLOR PHARMACIES LIMITED
    S
    Registered number 4302563
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
    CIF 1
  • DUDLEY TAYLOR PHARMACIES LIMITED
    S
    Registered number 04302563
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • DUDLEY TAYLOR PHARMACIES LIMITED
    S
    Registered number 04302563
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, England, CV34 5YA
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Morris And Bates, Alexandra Road, Aberystwyth, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    111,139 GBP2024-04-30
    Person with significant control
    2019-06-14 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    SHEERPOWER LIMITED - 2008-10-03
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    295,637 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    81,753 GBP2019-03-31
    Officer
    2009-11-09 ~ 2020-07-20
    CIF 1 - LLP Designated Member → ME
  • 3
    ELMERING LIMITED - 1987-07-31
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2021-03-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    111,775 GBP2024-03-31
    Person with significant control
    2019-12-30 ~ 2020-07-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,170 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,601 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,144 GBP2024-03-31
    Person with significant control
    2020-09-25 ~ 2021-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    QUICKCREDIT LIMITED - 1998-01-19
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    292,860 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -463,248 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    J.B. DYHOUSE (DORRIDGE) LIMITED - 1991-04-08
    Ipsley Barn Berrington Close, Ipsley, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,081,236 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.