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
    Cheema, Satinderjit Kaur
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 2
    Cheema, Jagdeesh
    Pharmacist born in May 1977
    Individual (28 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    ALLCURES.COM PLC - 2001-01-08
    ALLDRUG.COM PLC - 1999-07-23
    213, St. John Street, London, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Chopra, Sunil
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2002-05-16 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Rawal, Hiten Gunwantlal Trambaklal
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2016-03-01
    OF - director → CIF 0
    Rawal, Hiten Gunwantlal Trambaklal
    Director
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2016-03-01
    OF - secretary → CIF 0
  • 3
    Cheema, Kirandeep Singh
    Manager born in November 1985
    Individual (23 offsprings)
    Officer
    2016-03-01 ~ 2020-06-16
    OF - director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-13 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-13 ~ 2002-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

WELLBROOKE PRODUCTS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
104,454 GBP2023-09-30
229,739 GBP2022-09-30
Property, Plant & Equipment
65,706 GBP2023-09-30
83,344 GBP2022-09-30
Fixed Assets
170,160 GBP2023-09-30
313,083 GBP2022-09-30
Debtors
3,309,869 GBP2023-09-30
2,380,540 GBP2022-09-30
Cash at bank and in hand
231,487 GBP2023-09-30
1,648 GBP2022-09-30
Current Assets
4,406,198 GBP2023-09-30
2,817,805 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,240,882 GBP2023-09-30
-3,302,150 GBP2022-09-30
Net Current Assets/Liabilities
165,316 GBP2023-09-30
-484,345 GBP2022-09-30
Total Assets Less Current Liabilities
335,476 GBP2023-09-30
-171,262 GBP2022-09-30
Net Assets/Liabilities
319,049 GBP2023-09-30
-171,262 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
319,047 GBP2023-09-30
-171,264 GBP2022-09-30
Equity
319,049 GBP2023-09-30
-171,262 GBP2022-09-30
Average Number of Employees
352022-10-01 ~ 2023-09-30
392021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
1,246,917 GBP2022-09-30
Other than goodwill
5,934 GBP2022-09-30
Intangible Assets - Gross Cost
1,252,851 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,147,804 GBP2023-09-30
1,023,112 GBP2022-09-30
Other than goodwill
593 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,148,397 GBP2023-09-30
1,023,112 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
124,692 GBP2022-10-01 ~ 2023-09-30
Other than goodwill
593 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
125,285 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
99,113 GBP2023-09-30
223,805 GBP2022-09-30
Other than goodwill
5,341 GBP2023-09-30
5,934 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
132,257 GBP2022-09-30
Other
352,814 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
485,071 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
93,728 GBP2023-09-30
80,885 GBP2022-09-30
Other
325,637 GBP2023-09-30
320,842 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,365 GBP2023-09-30
401,727 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,843 GBP2022-10-01 ~ 2023-09-30
Other
4,795 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,638 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
38,529 GBP2023-09-30
51,372 GBP2022-09-30
Other
27,177 GBP2023-09-30
31,972 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
400,167 GBP2023-09-30
422,634 GBP2022-09-30
Amounts Owed By Related Parties
2,804,203 GBP2023-09-30
Current
1,866,874 GBP2022-09-30
Other Debtors
Amounts falling due within one year
105,499 GBP2023-09-30
77,912 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,309,869 GBP2023-09-30
2,380,540 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
8 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,298,450 GBP2023-09-30
903,251 GBP2022-09-30
Amounts owed to group undertakings
Current
1,818,156 GBP2023-09-30
1,433,144 GBP2022-09-30
Other Taxation & Social Security Payable
Current
72,881 GBP2023-09-30
90,900 GBP2022-09-30
Other Creditors
Current
1,051,387 GBP2023-09-30
874,855 GBP2022-09-30
Creditors
Current
4,240,882 GBP2023-09-30
3,302,150 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
950,169 GBP2023-09-30
180,877 GBP2022-09-30
Related profiles found in government register
  • WELLBROOKE PRODUCTS LIMITED
    Info
    Registered number 04436731
    213 St. John Street, London EC1V 4LY
    Private Limited Company incorporated on 2002-05-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WELLBROOKE PRODUCTS LIMITED
    S
    Registered number 04436731
    213, St. John Street, London, England, EC1V 4LY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WELLBROOKE PRODUCTS LIMITED
    S
    Registered number 04436731
    213, St. John Street, London, England, England, EC1V 4LY
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    213 St John Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2021-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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