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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Fidlin, Miles
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2023-01-17
    OF - Secretary → CIF 0
  • 2
    Badham, Linda Mary
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Badham
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Badham, Charles Richard
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Mr Charles Richard Badham
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Ireland, Helen Josephine
    Pharmacist born in September 1981
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2024-02-26
    OF - Director → CIF 0
    Mrs Helen Josephine Ireland
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-24
    PE - Has significant influence or control → CIF 0
  • 5
    Ireland, Stephen Douglas
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Ceri Fredrica Carruthers
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2006-04-28 ~ 2006-10-31
    OF - Director → CIF 0
    Hall, Ceri Fredrica Carruthers
    Individual (7 offsprings)
    Officer
    2006-02-03 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 7
    Mrs Catherine Marianne Morgan
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 8
    Badham, Peter Simon Stephen
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Director → CIF 0
    Badham, Peter Simon Stephen
    Pharmaceutical Chemist
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Peter Simon Stephen Badham
    Born in August 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Badham, Jean
    Director born in March 1929
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2016-01-16
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-01-17 ~ 2006-02-03
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-01-17 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BADHAM PHARMACY LIMITED

Period: 2006-05-11 ~ now
Company number: 05678611 00719678
Registered names
BADHAM PHARMACY LIMITED - now 00719678
PATHROCK LIMITED - 2006-05-11
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
26,826 GBP2024-04-01 ~ 2025-03-31
28,930 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-387,572 GBP2024-04-01 ~ 2025-03-31
284,012 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-650,387 GBP2024-04-01 ~ 2025-03-31
265,537 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
3,717,989 GBP2025-03-31
4,126,210 GBP2024-03-31
Property, Plant & Equipment
3,397,115 GBP2025-03-31
3,233,324 GBP2024-03-31
Investment Property
3,888,000 GBP2025-03-31
3,888,000 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
11,004,104 GBP2025-03-31
11,248,534 GBP2024-03-31
Total Inventories
1,590,986 GBP2025-03-31
1,770,768 GBP2024-03-31
Debtors
Current
4,532,918 GBP2025-03-31
4,192,964 GBP2024-03-31
Cash at bank and in hand
1,093,738 GBP2025-03-31
995,504 GBP2024-03-31
Current Assets
7,217,642 GBP2025-03-31
6,959,236 GBP2024-03-31
Net Current Assets/Liabilities
-469,373 GBP2025-03-31
-741,149 GBP2024-03-31
Total Assets Less Current Liabilities
10,534,731 GBP2025-03-31
10,507,385 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2024-03-31
Net Assets/Liabilities
9,313,682 GBP2025-03-31
10,076,069 GBP2024-03-31
Equity
Called up share capital
4,114 GBP2025-03-31
4,114 GBP2024-03-31
4,114 GBP2023-03-31
Retained earnings (accumulated losses)
9,309,568 GBP2025-03-31
10,071,955 GBP2024-03-31
9,881,898 GBP2023-03-31
Equity
9,313,682 GBP2025-03-31
10,076,069 GBP2024-03-31
9,886,012 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-650,387 GBP2024-04-01 ~ 2025-03-31
265,537 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-112,000 GBP2024-04-01 ~ 2025-03-31
-75,480 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-112,000 GBP2024-04-01 ~ 2025-03-31
-75,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
247,905 GBP2024-04-01 ~ 2025-03-31
312,915 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
35,055 GBP2024-04-01 ~ 2025-03-31
33,385 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
90,326 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
5,370,316 GBP2024-04-01 ~ 2025-03-31
4,407,211 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
445,791 GBP2024-04-01 ~ 2025-03-31
371,432 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,999,105 GBP2024-04-01 ~ 2025-03-31
4,983,014 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
142024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Average Number of Employees
2462024-04-01 ~ 2025-03-31
2292023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
262,815 GBP2024-04-01 ~ 2025-03-31
-44,660 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-96,893 GBP2024-04-01 ~ 2025-03-31
71,003 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
192,907 GBP2025-03-31
157,537 GBP2024-03-31
Deferred Tax Liabilities
344,131 GBP2025-03-31
81,316 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
7,388,521 GBP2025-03-31
7,388,521 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,284,559 GBP2025-03-31
1,284,559 GBP2024-03-31
Intangible Assets - Gross Cost
8,673,080 GBP2025-03-31
8,673,080 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,749,227 GBP2025-03-31
3,467,017 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
1,205,864 GBP2025-03-31
1,079,854 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,955,091 GBP2025-03-31
4,546,871 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
282,210 GBP2024-04-01 ~ 2025-03-31
Patents/Trademarks/Licences/Concessions
126,010 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
408,220 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
3,639,294 GBP2025-03-31
3,921,505 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
78,695 GBP2025-03-31
204,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,872,483 GBP2024-03-31
Improvements to leasehold property
950,988 GBP2024-03-31
Other
814,120 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,305,468 GBP2024-03-31
Motor vehicles
190,892 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,384,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
674,978 GBP2025-03-31
617,595 GBP2024-03-31
Improvements to leasehold property
462,571 GBP2025-03-31
425,655 GBP2024-03-31
Other
768,474 GBP2025-03-31
766,415 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,137,654 GBP2025-03-31
1,041,594 GBP2024-03-31
Motor vehicles
177,844 GBP2025-03-31
147,246 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,398,796 GBP2025-03-31
3,150,891 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,383 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
36,916 GBP2024-04-01 ~ 2025-03-31
Other
2,059 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
96,060 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
30,598 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,197,505 GBP2025-03-31
2,254,888 GBP2024-03-31
Improvements to leasehold property
488,417 GBP2025-03-31
525,333 GBP2024-03-31
Other
56,179 GBP2025-03-31
47,705 GBP2024-03-31
Tools/Equipment for furniture and fittings
529,277 GBP2025-03-31
263,874 GBP2024-03-31
Motor vehicles
52,748 GBP2025-03-31
43,646 GBP2024-03-31
Investment Property - Fair Value Model
3,888,000 GBP2025-03-31
3,888,000 GBP2024-03-31
3,343,000 GBP2023-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Cost valuation
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Raw materials and consumables
1,590,986 GBP2025-03-31
Trade Debtors/Trade Receivables
2,535,927 GBP2025-03-31
2,382,519 GBP2024-03-31
Amounts Owed By Related Parties
24,550 GBP2025-03-31
16,507 GBP2024-03-31
Other Debtors
739,497 GBP2025-03-31
657,786 GBP2024-03-31
Prepayments
1,232,944 GBP2025-03-31
1,136,152 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,532,918 GBP2025-03-31
Current, Amounts falling due within one year
4,192,964 GBP2024-03-31
Cash and Cash Equivalents
1,093,738 GBP2025-03-31
995,504 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,649,276 GBP2024-03-31
Non-current, Amounts falling due after one year
350,000 GBP2024-03-31
Bank Borrowings
Current
3,307,870 GBP2025-03-31
3,649,276 GBP2024-03-31
Other Remaining Borrowings
Current
60,000 GBP2025-03-31
Total Borrowings
Current
3,367,870 GBP2025-03-31
3,649,276 GBP2024-03-31
Other Remaining Borrowings
Non-current
217,253 GBP2025-03-31
Total Borrowings
Non-current
567,253 GBP2025-03-31
350,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,275 shares2025-03-31
1,275 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,233 shares2025-03-31
1,233 shares2024-03-31
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
410 shares2025-03-31
410 shares2024-03-31
Par Value of Share
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
410 shares2025-03-31
410 shares2024-03-31
Number of Shares Issued (Fully Paid)
4,114 shares2025-03-31
4,114 shares2024-03-31
Nominal value of allotted share capital
4,114 GBP2024-04-01 ~ 2025-03-31
4,114 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
533,665 GBP2025-03-31
565,723 GBP2024-03-31
Between two and five year
1,790,375 GBP2025-03-31
1,916,617 GBP2024-03-31
More than five year
3,940,876 GBP2025-03-31
4,374,216 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,264,916 GBP2025-03-31
6,856,556 GBP2024-03-31
Related profiles found in government register
  • BADHAM PHARMACY LIMITED
    Info
    PATHROCK LIMITED - 2006-05-11
    Registered number 05678611
    The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire GL52 8SA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • BADHAM PHARMACY LIMITED
    S
    Registered number 05678611
    The Old Farmers Arms, Evesham Road, Bishops Cleeve, Cheltenham, England, GL52 8SA
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • BADHAM PHARMACY LIMITED
    S
    Registered number 05678611
    The Old Farmers Arms, Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 8SA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSPC (PHARMACY) LIMITED
    - now 06128246
    INHOCO 3384 LIMITED - 2008-02-28
    The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    STOW PHARMACY LIMITED
    04893695
    The Old Farmers Arms Evesham Road, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.