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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 3
  • 1
    Lewis, Alun Watkin
    Individual (35 offsprings)
    Officer
    2004-11-02 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 2
    Owen, Richard Rhys
    Company Director born in April 1956
    Individual (15 offsprings)
    Officer
    2004-11-02 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Rhys Richard Owen
    Born in December 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Owen, Marian
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2004-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PHARMA GROUP HOLDINGS LIMITED

Period: 2004-12-30 ~ now
Company number: 05275930
Registered names
PHARMA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
651,946 GBP2025-04-05
Current assets - Investments
396,076 GBP2025-04-05
396,076 GBP2024-03-31
Cash at bank and in hand
1,943,738 GBP2025-04-05
Current Assets
2,991,760 GBP2025-04-05
396,076 GBP2024-03-31
Net Current Assets/Liabilities
2,411,887 GBP2025-04-05
311,889 GBP2024-03-31
Total Assets Less Current Liabilities
2,411,887 GBP2025-04-05
311,889 GBP2024-03-31
Net Assets/Liabilities
2,411,887 GBP2025-04-05
311,889 GBP2024-03-31
Equity
Called up share capital
40,003 GBP2025-04-05
40,003 GBP2024-03-31
Retained earnings (accumulated losses)
2,371,884 GBP2025-04-05
271,886 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-04-05
22023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
577,802 GBP2025-04-05

Related profiles found in government register
  • PHARMA GROUP HOLDINGS LIMITED
    Info
    PHARMAVET GROUP HOLDINGS LIMITED - 2004-12-30
    Registered number 05275930
    10a Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, Conwy LL32 8FA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • PHARMA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 10a, Parc Caer Seion, Conwy, Wales, LL32 8FA
    Private Limited Company
    CIF 1
  • PHARMA GROUP HOLDINGS LIMITED
    S
    Registered number 05275930
    10a Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy, United Kingdom, LL32 8FA
    Limited in Companies House, United Kingdom
    CIF 2
  • PHARMA GROUP HOLDINGS LIMITED
    S
    Registered number 05275930
    10a, Parc Caer Seion, Conwy, Wales, LL32 8FA
    Limited Company in England And Wales, Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CELTIC WELLBEING LTD
    - now 07693210
    PHARMA NUTRITION LTD - 2018-07-20
    RE-VITALISED8 LTD - 2013-03-19
    10a Morfa Enterprise Park, Parc Caer Seion, Conwy
    Active Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HAYMAX LIMITED
    05300396
    Unit 10a Parc Caer Seion, Conwy, Wales
    Active Corporate (6 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    JECCA BLAC LIMITED
    - now 10633243
    JECCA LIMITED
    - 2019-02-07 10633243
    Nortech House William Brown Close, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PHARMA PACK LIMITED
    - now 04989886
    SEAWAYS TRADING LIMITED - 2004-05-04
    PATTERDALE LIMITED - 2003-12-16
    Unit 10a Conwy Morfa Enterprise Park, Parc Caer Seion, Conwy
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 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.