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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 5
  • 1
    Countrywide Company Directors Ltd
    Individual (83 offsprings)
    Officer
    2003-02-12 ~ 2003-03-04
    OF - Nominee Director → CIF 0
  • 2
    Countrywide Company Secretaries Ltd
    Individual (85 offsprings)
    Officer
    2003-02-12 ~ 2003-03-04
    OF - Nominee Secretary → CIF 0
  • 3
    Mehta, Piyush Ramniklal
    Company Director
    Individual (1 offspring)
    Officer
    2003-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Mehta, Manish Ramniklal
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
    Mr Manish Ramniklal Mehta
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    12, Mount Havelock, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2017-02-12 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAMILTON PHARMACEUTICALS LTD

Period: 2003-02-12 ~ now
Company number: 04664876
Registered name
HAMILTON PHARMACEUTICALS LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
103,425 GBP2025-03-31
118,568 GBP2024-03-31
Debtors
72,228 GBP2025-03-31
7,017,371 GBP2024-03-31
Cash at bank and in hand
3,437 GBP2025-03-31
824,484 GBP2024-03-31
Current Assets
4,939,292 GBP2025-03-31
12,793,513 GBP2024-03-31
Creditors
Current
-4,537,297 GBP2025-03-31
-5,934,171 GBP2024-03-31
Net Current Assets/Liabilities
401,995 GBP2025-03-31
6,859,342 GBP2024-03-31
Total Assets Less Current Liabilities
505,420 GBP2025-03-31
6,977,910 GBP2024-03-31
Equity
Called up share capital
999 GBP2025-03-31
999 GBP2024-03-31
Retained earnings (accumulated losses)
504,421 GBP2025-03-31
6,976,911 GBP2024-03-31
Equity
505,420 GBP2025-03-31
6,977,910 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,318 GBP2025-03-31
65,318 GBP2024-03-31
Other
228,228 GBP2025-03-31
233,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
293,546 GBP2025-03-31
298,638 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-18,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-18,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,205 GBP2025-03-31
2,673 GBP2024-03-31
Other
180,916 GBP2025-03-31
177,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,121 GBP2025-03-31
180,070 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,532 GBP2024-04-01 ~ 2025-03-31
Other
21,585 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-18,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,066 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
56,113 GBP2025-03-31
62,645 GBP2024-03-31
Other
47,312 GBP2025-03-31
55,923 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,762,793 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
72,228 GBP2025-03-31
254,578 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
72,228 GBP2025-03-31
7,017,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,188,251 GBP2025-03-31
1,943,586 GBP2024-03-31
Amounts owed to group undertakings
Current
564,541 GBP2025-03-31
2,500,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
606,225 GBP2025-03-31
1,260,565 GBP2024-03-31
Other Creditors
Current
178,280 GBP2025-03-31
230,020 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
678,107 GBP2025-03-31
932,397 GBP2024-03-31

Related profiles found in government register
  • HAMILTON PHARMACEUTICALS LTD
    Info
    Registered number 04664876
    Unit B Orion Business Park, Birdhall Lane, Stockport SK3 0RT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • HAMILTON PHARMACEUTICALS LTD
    S
    Registered number 04664876
    Unit B, Orion Business Park, Birdhall Lane, Stockport, England, SK3 0RT
    CIF 1
  • HAMILTON PHARMACEUTICALS LTD
    S
    Registered number 04664876
    Unit B, Orion Business Park, Birdhall Lane, Stockport, England, SK3 0RT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL DAY MEDICAL GROUP LLP
    - now OC355580
    ALL DAY PHARMACY LLP
    - 2025-09-01 OC355580
    Unit B Orion Business Park, Birdhall Lane, Stockport, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-06-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    FULSHAW HEALTHCARE LIMITED
    07992527
    Unit B. Orion Business Park, Birdhall Lane, Stockport, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ 2025-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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