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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 4
  • 1
    Rocque, Pamela
    Individual (42 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 2
    Sharma, Rekha
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Sharma, Rekha
    Director
    Individual (7 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Rekha Sharma
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (38 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Sharma, Mahendra
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
    Mr Mahendra Sharma
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REMAS & SONS LIMITED

Period: 2003-01-06 ~ now
Company number: 04629188
Registered name
REMAS & SONS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1 GBP2025-03-31
17,751 GBP2024-03-31
Property, Plant & Equipment
2,550,004 GBP2025-03-31
2,140,403 GBP2024-03-31
Investment Property
1,050,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Fixed Assets
3,600,005 GBP2025-03-31
3,208,154 GBP2024-03-31
Total Inventories
90,000 GBP2025-03-31
90,000 GBP2024-03-31
Debtors
1,762,069 GBP2025-03-31
2,004,564 GBP2024-03-31
Current assets - Investments
301,500 GBP2025-03-31
301,500 GBP2024-03-31
Cash at bank and in hand
1,789,490 GBP2025-03-31
1,698,435 GBP2024-03-31
Current Assets
3,943,059 GBP2025-03-31
4,094,499 GBP2024-03-31
Creditors
Current
405,748 GBP2025-03-31
635,599 GBP2024-03-31
Net Current Assets/Liabilities
3,537,311 GBP2025-03-31
3,458,900 GBP2024-03-31
Total Assets Less Current Liabilities
7,137,316 GBP2025-03-31
6,667,054 GBP2024-03-31
Net Assets/Liabilities
7,053,059 GBP2025-03-31
6,657,624 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
6,958,898 GBP2025-03-31
6,563,463 GBP2024-03-31
Equity
7,053,059 GBP2025-03-31
6,657,624 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
907,809 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
907,808 GBP2025-03-31
890,058 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,750 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1 GBP2025-03-31
17,751 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,562,324 GBP2025-03-31
2,389,494 GBP2024-03-31
Furniture and fittings
401,010 GBP2025-03-31
44,836 GBP2024-03-31
Motor vehicles
143,871 GBP2025-03-31
134,571 GBP2024-03-31
Computers
8,738 GBP2025-03-31
8,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,115,943 GBP2025-03-31
2,577,639 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
376,290 GBP2025-03-31
330,502 GBP2024-03-31
Furniture and fittings
92,107 GBP2025-03-31
43,384 GBP2024-03-31
Motor vehicles
88,804 GBP2025-03-31
54,612 GBP2024-03-31
Computers
8,738 GBP2025-03-31
8,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,939 GBP2025-03-31
437,236 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,788 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
48,723 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
34,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,703 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,186,034 GBP2025-03-31
2,058,992 GBP2024-03-31
Furniture and fittings
308,903 GBP2025-03-31
1,452 GBP2024-03-31
Motor vehicles
55,067 GBP2025-03-31
79,959 GBP2024-03-31
Investment Property - Fair Value Model
1,050,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
607,819 GBP2025-03-31
Current, Amounts falling due within one year
825,314 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,762,069 GBP2025-03-31
Current, Amounts falling due within one year
2,004,564 GBP2024-03-31
Trade Creditors/Trade Payables
Current
336,135 GBP2025-03-31
565,981 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,330 GBP2025-03-31
51,312 GBP2024-03-31
Other Creditors
Current
36,283 GBP2025-03-31
18,306 GBP2024-03-31

  • REMAS & SONS LIMITED
    Info
    Registered number 04629188
    1/3 Croft Road, Crowborough, East Suasex TN6 1DL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-06 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.