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
4
- 1
Patel, Rikin Bhupendra
Director born in July 1976Individual (9 offsprings)Officer
2005-02-22 ~ nowOF - Director → CIF 0 - 2
Shah, Sonia Hatul
Pharmacist born in November 1978Individual (7 offsprings)Officer 2005-02-22 ~ nowOF - Director → CIF 0 - 3
Shah, Hatul Bharat Kumar
Pharmacist born in October 1978Individual (23 offsprings)Officer 2005-02-22 ~ nowOF - Director → CIF 0Shah, Hatul Bharat Kumar
PharmacistIndividual (23 offsprings)Officer 2005-02-22 ~ nowOF - Secretary → CIF 0 - 4SIGMA PHARMACEUTICALS PLC - nowROXBURGHE EXPORTS LIMITED - 1986-11-19
First Floor, Roxburghe House, 273-287 Regent Street, London, United KingdomActive Corporate (8 parents, 18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
2
- 141 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-02-22 ~ 2005-02-22PE - Nominee Secretary → CIF 0
- 241 Chalton Street, LondonDissolved Corporate (5 parents, 237 offsprings)Equity (Company account)1 GBP2021-12-31Officer2005-02-22 ~ 2005-02-22PE - Nominee Director → CIF 0
Company in focus
CARTER CHEMIST (2005) LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
14,909 GBP2022-08-31
19,878 GBP2021-08-31
Fixed Assets - Investments
40,200 GBP2022-08-31
40,200 GBP2021-08-31
Fixed Assets
55,109 GBP2022-08-31
60,078 GBP2021-08-31
Total Inventories
48,860 GBP2022-08-31
56,114 GBP2021-08-31
Debtors
206,219 GBP2022-08-31
223,368 GBP2021-08-31
Cash at bank and in hand
160,903 GBP2022-08-31
105,547 GBP2021-08-31
Current Assets
415,982 GBP2022-08-31
385,029 GBP2021-08-31
Net Current Assets/Liabilities
226,581 GBP2022-08-31
133,378 GBP2021-08-31
Total Assets Less Current Liabilities
281,690 GBP2022-08-31
193,456 GBP2021-08-31
Creditors
Non-current
-203,779 GBP2022-08-31
-189,831 GBP2021-08-31
Net Assets/Liabilities
77,911 GBP2022-08-31
3,625 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
1,000 GBP2020-08-31
Share premium
99,000 GBP2022-08-31
99,000 GBP2021-08-31
99,000 GBP2020-08-31
Retained earnings (accumulated losses)
-22,089 GBP2022-08-31
-96,375 GBP2021-08-31
-165,831 GBP2020-08-31
Equity
77,911 GBP2022-08-31
3,625 GBP2021-08-31
-65,831 GBP2020-08-31
Profit/Loss
Retained earnings (accumulated losses)
74,286 GBP2021-09-01 ~ 2022-08-31
69,456 GBP2020-09-01 ~ 2021-08-31
Profit/Loss
74,286 GBP2021-09-01 ~ 2022-08-31
69,456 GBP2020-09-01 ~ 2021-08-31
Average Number of Employees
112021-09-01 ~ 2022-08-31
112020-09-01 ~ 2021-08-31
Audit Fees/Expenses
4,000 GBP2021-09-01 ~ 2022-08-31
3,800 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,698 GBP2021-08-31
Plant and equipment
24,415 GBP2021-08-31
Furniture and fittings
150,964 GBP2021-08-31
Property, Plant & Equipment - Gross Cost
203,077 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
27,698 GBP2022-08-31
27,698 GBP2021-08-31
Plant and equipment
16,747 GBP2022-08-31
14,191 GBP2021-08-31
Furniture and fittings
143,723 GBP2022-08-31
141,310 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,168 GBP2022-08-31
183,199 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2021-09-01 ~ 2022-08-31
Plant and equipment
2,556 GBP2021-09-01 ~ 2022-08-31
Furniture and fittings
2,413 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,969 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2022-08-31
0 GBP2021-08-31
Plant and equipment
7,668 GBP2022-08-31
10,224 GBP2021-08-31
Furniture and fittings
7,241 GBP2022-08-31
9,654 GBP2021-08-31
Trade Debtors/Trade Receivables
Current
86,473 GBP2022-08-31
136,006 GBP2021-08-31
Amounts Owed By Related Parties
93,936 GBP2022-08-31
Current
70,721 GBP2021-08-31
Other Debtors
Amounts falling due within one year
25,810 GBP2022-08-31
16,641 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
206,219 GBP2022-08-31
223,368 GBP2021-08-31
Trade Creditors/Trade Payables
Current
108,354 GBP2022-08-31
138,509 GBP2021-08-31
Amounts owed to group undertakings
Current
12,333 GBP2022-08-31
32,596 GBP2021-08-31
Corporation Tax Payable
Current
18,591 GBP2022-08-31
0 GBP2021-08-31
Other Taxation & Social Security Payable
Current
873 GBP2022-08-31
1,113 GBP2021-08-31
Other Creditors
Current
49,250 GBP2022-08-31
79,433 GBP2021-08-31
Amounts owed to group undertakings
Non-current
203,779 GBP2022-08-31
189,831 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Related profiles found in government register
- Registered number 05371655
CARTER CHEMIST (2005) LIMITED
InfoCarter Chemist, 112-114 High Street, Northwood, Middlesex HA6 1BJPrivate Limited Company incorporated on 2005-02-22 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-22CIF 0 CARTER CHEMIST (2005) LIMITED
SRegistered number missing112-114, High Street, Northwood, Middlesex, United Kingdom, HA6 1BJPrivate Limited CompanyCIF 1CARTER CHEMIST (2005) LIMITED
SRegistered number 05371655Carter Chemist, 112-114 High Street, Northwood, Middlesex, United Kingdom, HA6 1BJPrivate Limited Company in Registrar Of Companies In England & Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1112-114 High Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)11,788 GBP2021-09-01 ~ 2022-08-31Person with significant control 2017-07-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-70,846 GBP2022-09-01 ~ 2023-08-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.