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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
Active 3
  • 1
    Hargun, Prinder
    Born in December 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Akwal
    Born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address12, Beacon Road, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    136,000 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mrs Banita Sawhney
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Prinder Hargun
    Born in December 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Robert Douglas
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 4
    Mr Akwal Singh
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Patel, Akshay Kumar
    Pharmacist born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2013-06-27
    OF - Director → CIF 0
    Jaynita, Patel
    Pharmacist born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2013-06-27
    OF - Director → CIF 0
  • 6
    Mrs Neetu Hargun
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Morris, Kathleen Mary
    Pharmacist born in August 1956
    Individual
    Officer
    icon of calendar 2003-02-27 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-26 ~ 2003-02-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-02-26 ~ 2003-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATRIX PHARMACY LIMITED

Previous name
ROMA PHARMACY LIMITED - 2019-09-11
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
1,509,739 GBP2025-03-31
1,649,436 GBP2024-03-31
Property, Plant & Equipment
385,986 GBP2025-03-31
35,270 GBP2024-03-31
Fixed Assets
1,895,725 GBP2025-03-31
1,684,706 GBP2024-03-31
Total Inventories
400,418 GBP2025-03-31
378,400 GBP2024-03-31
Debtors
1,103,225 GBP2025-03-31
931,541 GBP2024-03-31
Cash at bank and in hand
414,732 GBP2025-03-31
884,807 GBP2024-03-31
Current Assets
1,918,375 GBP2025-03-31
2,194,748 GBP2024-03-31
Net Current Assets/Liabilities
983,621 GBP2025-03-31
1,280,005 GBP2024-03-31
Total Assets Less Current Liabilities
2,879,346 GBP2025-03-31
2,964,711 GBP2024-03-31
Creditors
Non-current
-391,313 GBP2025-03-31
-456,919 GBP2024-03-31
Net Assets/Liabilities
2,413,316 GBP2025-03-31
2,500,606 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Share premium
1,781,921 GBP2025-03-31
1,781,921 GBP2024-03-31
Retained earnings (accumulated losses)
631,387 GBP2025-03-31
718,677 GBP2024-03-31
Equity
2,413,316 GBP2025-03-31
2,500,606 GBP2024-03-31
Average Number of Employees
512024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
2,095,447 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
585,708 GBP2025-03-31
446,011 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
139,697 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,509,739 GBP2025-03-31
1,649,436 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
15,000 GBP2024-03-31
Improvements to leasehold property
7,241 GBP2025-03-31
7,241 GBP2024-03-31
Furniture and fittings
750,307 GBP2025-03-31
348,429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
772,548 GBP2025-03-31
370,670 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,000 GBP2024-03-31
Improvements to leasehold property
1,448 GBP2025-03-31
1,303 GBP2024-03-31
Furniture and fittings
370,114 GBP2025-03-31
319,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,562 GBP2025-03-31
335,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
145 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
51,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,162 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,793 GBP2025-03-31
5,938 GBP2024-03-31
Furniture and fittings
380,193 GBP2025-03-31
29,332 GBP2024-03-31
Merchandise
400,418 GBP2025-03-31
378,400 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
587,163 GBP2025-03-31
548,468 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
268,153 GBP2025-03-31
180,429 GBP2024-03-31
Other Debtors
Current
9,000 GBP2025-03-31
30,329 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
147,379 GBP2025-03-31
142,113 GBP2024-03-31
Prepayments/Accrued Income
Current
91,530 GBP2025-03-31
30,202 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,103,225 GBP2025-03-31
931,541 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
61,500 GBP2025-03-31
58,712 GBP2024-03-31
Trade Creditors/Trade Payables
Current
793,711 GBP2025-03-31
735,936 GBP2024-03-31
Corporation Tax Payable
Current
92,385 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,539 GBP2025-03-31
20,347 GBP2024-03-31
Other Creditors
Current
57,620 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
7,384 GBP2025-03-31
7,363 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
391,313 GBP2025-03-31
456,919 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
229,500 GBP2025-03-31
Non-current, Between two and five year
186,936 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
132,300 GBP2025-03-31
127,300 GBP2024-03-31
Bank Borrowings
Secured
452,813 GBP2025-03-31
515,631 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,717 GBP2025-03-31
7,186 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
48,710 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
48,710 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-136,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-136,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MATRIX PHARMACY LIMITED
    Info
    ROMA PHARMACY LIMITED - 2019-09-11
    Registered number 04679847
    icon of address12 Beacon Road, Walsall WS5 3LF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • MATRIX PHARMACY LIMITED
    S
    Registered number 04679847
    icon of address12, Beacon Road, Walsall, West Midlands, England, WS5 3LF
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12 Beacon Road, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.