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
    Straus, Daniel Reuben
    Business Manager born in April 1972
    Individual (16 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Kevin Mark
    Sales Director born in June 1969
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Sandler, Jamie Andrew
    Finance Director born in February 1976
    Individual (3 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 4
    S&D B COMPANY LIMITED - 2011-07-04
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Leemann, Christian
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2012-01-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 3
    Nemcokova, Andrea
    Co Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Straus, Peter Frederick
    Director born in April 1941
    Individual (1 offspring)
    Officer
    2003-02-11 ~ 2011-12-03
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    Cunningham House, Westfield Lane, Harrow, Middlesex
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-02-14 ~ 2011-05-17
    PE - Secretary → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PHARMA & CHEMICALS GROUP LTD

Previous names
LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
S & D PHARMA LIMITED - 2011-06-03
Standard Industrial Classification
69202 - Bookkeeping Activities
70100 - Activities Of Head Offices
70221 - Financial Management
Brief company account
Administrative Expenses
-1,144,533 GBP2023-01-01 ~ 2023-12-31
-884,064 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
557,679 GBP2023-01-01 ~ 2023-12-31
387,052 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
979,106 GBP2023-01-01 ~ 2023-12-31
4,676,577 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
988,990 GBP2023-01-01 ~ 2023-12-31
4,751,741 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
988,990 GBP2023-01-01 ~ 2023-12-31
4,751,741 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
656,250 GBP2023-12-31
750,000 GBP2022-12-31
Property, Plant & Equipment
42,508 GBP2023-12-31
57,460 GBP2022-12-31
Fixed Assets - Investments
10,117,357 GBP2023-12-31
10,258,596 GBP2022-12-31
Fixed Assets
10,816,115 GBP2023-12-31
11,066,056 GBP2022-12-31
Debtors
7,567,223 GBP2023-12-31
5,510,378 GBP2022-12-31
Cash at bank and in hand
16,406,039 GBP2023-12-31
14,072,720 GBP2022-12-31
Current Assets
23,973,262 GBP2023-12-31
19,583,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,548,706 GBP2023-12-31
-6,360,021 GBP2022-12-31
Net Current Assets/Liabilities
14,424,556 GBP2023-12-31
13,223,077 GBP2022-12-31
Total Assets Less Current Liabilities
25,240,671 GBP2023-12-31
24,289,133 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-12-31
-2,000,000 GBP2022-12-31
Net Assets/Liabilities
22,719,505 GBP2023-12-31
21,730,515 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Revaluation reserve
4,312,217 GBP2023-12-31
4,312,217 GBP2022-12-31
4,312,217 GBP2021-12-31
Other miscellaneous reserve
1,317,270 GBP2023-12-31
1,423,199 GBP2022-12-31
Retained earnings (accumulated losses)
16,090,018 GBP2023-12-31
14,995,099 GBP2022-12-31
Equity
22,719,505 GBP2023-12-31
21,730,515 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
988,990 GBP2023-01-01 ~ 2023-12-31
4,751,741 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
34,800 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
612,688 GBP2023-01-01 ~ 2023-12-31
437,136 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,344 GBP2023-01-01 ~ 2023-12-31
35,011 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
724,195 GBP2023-01-01 ~ 2023-12-31
524,584 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
428,814 GBP2023-01-01 ~ 2023-12-31
202,643 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
307,016 GBP2023-01-01 ~ 2023-12-31
73,769 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,452 GBP2023-01-01 ~ 2023-12-31
-100,325 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,297 GBP2023-12-31
118,297 GBP2022-12-31
Furniture and fittings
53,062 GBP2023-12-31
53,062 GBP2022-12-31
Computers
41,018 GBP2023-12-31
48,237 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
212,377 GBP2023-12-31
219,596 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-11,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,199 GBP2023-12-31
77,024 GBP2022-12-31
Furniture and fittings
50,447 GBP2023-12-31
48,831 GBP2022-12-31
Computers
30,223 GBP2023-12-31
36,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,869 GBP2023-12-31
162,136 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,175 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,616 GBP2023-01-01 ~ 2023-12-31
Computers
5,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-11,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
29,098 GBP2023-12-31
41,273 GBP2022-12-31
Furniture and fittings
2,615 GBP2023-12-31
4,231 GBP2022-12-31
Computers
10,795 GBP2023-12-31
11,956 GBP2022-12-31
Amounts invested in assets
Non-current
10,117,357 GBP2023-12-31
10,258,596 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,088 GBP2023-12-31
4,413 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,565,385 GBP2023-12-31
3,986,307 GBP2022-12-31
Other Debtors
Current
258,387 GBP2023-12-31
900,737 GBP2022-12-31
Prepayments/Accrued Income
Current
61,142 GBP2023-12-31
53,471 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,890,018 GBP2023-12-31
4,944,928 GBP2022-12-31
Trade Creditors/Trade Payables
Current
71,583 GBP2023-12-31
22,524 GBP2022-12-31
Amounts owed to group undertakings
Current
6,703,570 GBP2023-12-31
4,041,054 GBP2022-12-31
Corporation Tax Payable
Current
27,568 GBP2023-12-31
6,212 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,977 GBP2023-12-31
10,738 GBP2022-12-31
Other Creditors
Current
2,257,821 GBP2023-12-31
2,032,425 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
478,187 GBP2023-12-31
243,325 GBP2022-12-31
Creditors
Current
9,548,706 GBP2023-12-31
6,360,021 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Total Borrowings
Non-current
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,220 GBP2023-12-31
66,220 GBP2022-12-31
Between two and five year
11,037 GBP2023-12-31
77,257 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
77,257 GBP2023-12-31
143,477 GBP2022-12-31
Related profiles found in government register
  • LONDON PHARMA & CHEMICALS GROUP LTD
    Info
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    Registered number 04662060
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    Private Limited Company incorporated on 2003-02-11 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LONDON PHARMA & CHEMICALS GROUP LTD
    S
    Registered number 4662060
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
    Private Limited in England & Wales, England
    CIF 1
    Private Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    F.I.T. PACKAGING LIMITED - 2010-08-05
    F.I.T. BLENDERS LIMITED - 2005-10-26
    RISEWELL LIMITED - 1991-03-28
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    483,829 GBP2019-05-31
    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
  • 2
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DALVI HOTEL SERVICES LIMITED - 2008-11-11
    QUIMISTAR LIMITED - 2005-05-16
    QUIMISTAR MARKETING LIMITED - 2001-06-15
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTEC LAB SUPPLIES LTD - 2013-11-21
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -475,829 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ZZIIGGOO100 LIMITED - 2011-02-09
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,672,942 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    S&D C COMPANY LIMITED - 2012-02-22
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,045,112 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    L P C CHEMICALS & DYES LIMITED - 2011-06-03
    CRESMIRE LIMITED - 1991-03-11
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,923,520 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.