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 2
  • 1
    Sharma, Mahendra
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Rekha
    Director 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 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 3
  • 1
    Mr Mahendra Sharma
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    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
  • 2
    Rocque, Pamela
    Individual
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Pisavadia, Suresh
    Accountant born in July 1951
    Individual (3 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Director → CIF 0
parent relation
Company in focus

REMAS & SONS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
17,751 GBP2024-03-31
68,185 GBP2023-03-31
Property, Plant & Equipment
2,140,403 GBP2024-03-31
2,146,517 GBP2023-03-31
Investment Property
1,050,000 GBP2024-03-31
1,050,000 GBP2023-03-31
Fixed Assets
3,208,154 GBP2024-03-31
3,264,702 GBP2023-03-31
Total Inventories
90,000 GBP2024-03-31
95,000 GBP2023-03-31
Debtors
2,004,564 GBP2024-03-31
2,196,698 GBP2023-03-31
Current assets - Investments
301,500 GBP2024-03-31
301,500 GBP2023-03-31
Cash at bank and in hand
1,698,435 GBP2024-03-31
1,433,272 GBP2023-03-31
Current Assets
4,094,499 GBP2024-03-31
4,026,470 GBP2023-03-31
Creditors
Current
635,599 GBP2024-03-31
725,392 GBP2023-03-31
Net Current Assets/Liabilities
3,458,900 GBP2024-03-31
3,301,078 GBP2023-03-31
Total Assets Less Current Liabilities
6,667,054 GBP2024-03-31
6,565,780 GBP2023-03-31
Net Assets/Liabilities
6,657,624 GBP2024-03-31
6,565,780 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
6,563,463 GBP2024-03-31
6,471,619 GBP2023-03-31
Equity
6,657,624 GBP2024-03-31
6,565,780 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
907,809 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
890,058 GBP2024-03-31
839,624 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,434 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
17,751 GBP2024-03-31
68,185 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,389,494 GBP2024-03-31
2,389,494 GBP2023-03-31
Furniture and fittings
44,836 GBP2024-03-31
44,836 GBP2023-03-31
Motor vehicles
134,571 GBP2024-03-31
69,686 GBP2023-03-31
Computers
8,738 GBP2024-03-31
8,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,577,639 GBP2024-03-31
2,512,754 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
330,502 GBP2024-03-31
291,627 GBP2023-03-31
Furniture and fittings
43,384 GBP2024-03-31
43,128 GBP2023-03-31
Motor vehicles
54,612 GBP2024-03-31
22,744 GBP2023-03-31
Computers
8,738 GBP2024-03-31
8,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,236 GBP2024-03-31
366,237 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,875 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
256 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,868 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,058,992 GBP2024-03-31
2,097,867 GBP2023-03-31
Furniture and fittings
1,452 GBP2024-03-31
1,708 GBP2023-03-31
Motor vehicles
79,959 GBP2024-03-31
46,942 GBP2023-03-31
Investment Property - Fair Value Model
1,050,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
825,314 GBP2024-03-31
971,953 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,004,564 GBP2024-03-31
2,196,698 GBP2023-03-31
Trade Creditors/Trade Payables
Current
565,981 GBP2024-03-31
526,161 GBP2023-03-31
Other Taxation & Social Security Payable
Current
51,312 GBP2024-03-31
160,484 GBP2023-03-31
Other Creditors
Current
18,306 GBP2024-03-31
38,747 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
95,844 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
95,844 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,000 GBP2023-04-01 ~ 2024-03-31
  • REMAS & SONS LIMITED
    Info
    Registered number 04629188
    505 Pinner Road, Harrow, Middlesex HA2 6EH
    Private Limited Company incorporated on 2003-01-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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