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
    Ampomah, Benjamin
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor Grove House, Lowlands Road, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,037,187 GBP2023-11-30
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Kenny, Martin Thomas, Dr
    Company Director born in January 1950
    Individual
    Officer
    2004-10-01 ~ 2020-01-07
    OF - Director → CIF 0
    Dr Martin Thomas Kenny
    Born in January 1950
    Individual
    Person with significant control
    2016-08-01 ~ 2020-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cupper, Gerald Arthur
    Doctor born in January 1947
    Individual
    Officer
    2004-10-01 ~ 2007-09-22
    OF - Director → CIF 0
  • 3
    Kenny, Mary Katherine, Dr
    Company Director born in July 1950
    Individual
    Officer
    2007-09-22 ~ 2020-01-07
    OF - Director → CIF 0
    Kenny, Mary Katherine, Dr
    Individual
    Officer
    2016-04-19 ~ 2020-01-07
    OF - Secretary → CIF 0
    Dr Mary Katherine Kenny
    Born in July 1950
    Individual
    Person with significant control
    2016-08-01 ~ 2020-01-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Pearson, Lisa
    Pharmacist born in March 1967
    Individual
    Officer
    2004-11-04 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Wellard, Benjamin
    Director born in December 1960
    Individual
    Officer
    2007-09-22 ~ 2015-10-30
    OF - Director → CIF 0
    Wellard, Benjamin
    Director
    Individual
    Officer
    2007-09-22 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 6
    Jacobs, Jacqueline Rachel
    Pharmacist born in June 1955
    Individual
    Officer
    2004-10-01 ~ 2005-02-20
    OF - Director → CIF 0
  • 7
    Valcu, Razvan Pantelimon
    Pharmacist born in April 1987
    Individual (7 offsprings)
    Officer
    2018-03-19 ~ 2019-03-19
    OF - Director → CIF 0
  • 8
    Phillips, Susan Carole
    Sales Management born in March 1960
    Individual (43 offsprings)
    Officer
    2004-08-13 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Dickerson, Graham Richard
    Manager born in March 1951
    Individual
    Officer
    2004-10-01 ~ 2007-09-22
    OF - Director → CIF 0
    Dickerson, Graham Richard
    Individual
    Officer
    2004-11-04 ~ 2007-09-22
    OF - Secretary → CIF 0
  • 10
    ENTERPRISE ADMINISTRATION LIMITED - now
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    113-123 Upper Richmond Road, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2004-08-13 ~ 2004-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CHEMIST SHOP LIMITED

Previous name
UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets - Investments
442,641 GBP2023-11-30
442,641 GBP2022-11-30
Fixed Assets
442,641 GBP2023-11-30
442,641 GBP2022-11-30
Debtors
24,364 GBP2023-11-30
Cash at bank and in hand
6,973 GBP2023-11-30
32,178 GBP2022-11-30
Current Assets
31,337 GBP2023-11-30
32,178 GBP2022-11-30
Net Current Assets/Liabilities
30,944 GBP2023-11-30
31,285 GBP2022-11-30
Total Assets Less Current Liabilities
473,585 GBP2023-11-30
473,926 GBP2022-11-30
Net Assets/Liabilities
473,585 GBP2023-11-30
473,926 GBP2022-11-30
Equity
Called up share capital
1,350 GBP2023-11-30
1,350 GBP2022-11-30
Share premium
49,908 GBP2023-11-30
49,908 GBP2022-11-30
Retained earnings (accumulated losses)
422,327 GBP2023-11-30
422,668 GBP2022-11-30
Equity
473,585 GBP2023-11-30
473,926 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02022-05-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,563 GBP2023-11-30
4,563 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
4,563 GBP2023-11-30
4,563 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,563 GBP2023-11-30
4,563 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,563 GBP2023-11-30
4,563 GBP2022-11-30
Amounts invested in assets
Non-current
442,641 GBP2023-11-30
442,641 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
41 GBP2022-11-30
Other Creditors
Amounts falling due within one year
393 GBP2023-11-30
352 GBP2022-11-30

Related profiles found in government register
  • THE CHEMIST SHOP LIMITED
    Info
    UPPER RICHMOND (NO.1) LIMITED - 2004-10-06
    Registered number 05205411
    37 Lynn Road, Snettisham, Norfolk PE31 7LR
    Private Limited Company incorporated on 2004-08-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • THE CHEMIST SHOP LIMITED
    S
    Registered number missing
    37-39, Lynn Road, Snettisham, King's Lynn, England, PE31 7LR
    Parent Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • N.KETTLE LIMITED - 1989-07-14
    The Pharmacy, 37 Lynn Road Snettisham, Kings Lynn, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    609,791 GBP2023-11-30
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.