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
    Shah, Parvati Rajesh
    Pharmacist born in March 1961
    Individual (1 offspring)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Shah, Parvati Rajesh
    Individual (1 offspring)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Parvati Shah
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Shah, Rajesh Kumar Amritlal
    Pharmacist born in August 1961
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Rajesh Shah
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 2
  • 1
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Director → CIF 0
  • 2
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDWOOD PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
785,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
647,625 GBP2023-12-31
608,375 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
137,375 GBP2023-12-31
176,625 GBP2022-12-31
Other Investments Other Than Loans
Non-current
18,089 GBP2023-12-31
11,600 GBP2022-12-31
Intangible Assets
137,375 GBP2023-12-31
176,625 GBP2022-12-31
Property, Plant & Equipment
52,292 GBP2023-12-31
50,220 GBP2022-12-31
Fixed Assets - Investments
18,089 GBP2023-12-31
11,600 GBP2022-12-31
Fixed Assets
207,756 GBP2023-12-31
238,445 GBP2022-12-31
Total Inventories
26,270 GBP2023-12-31
22,570 GBP2022-12-31
Debtors
99,314 GBP2023-12-31
108,012 GBP2022-12-31
Cash at bank and in hand
397,523 GBP2023-12-31
385,730 GBP2022-12-31
Current Assets
523,107 GBP2023-12-31
516,312 GBP2022-12-31
Creditors
Amounts falling due within one year
196,479 GBP2023-12-31
214,729 GBP2022-12-31
Net Current Assets/Liabilities
326,628 GBP2023-12-31
301,583 GBP2022-12-31
Total Assets Less Current Liabilities
534,384 GBP2023-12-31
540,028 GBP2022-12-31
Creditors
Amounts falling due after one year
103,124 GBP2023-12-31
24,233 GBP2022-12-31
Net Assets/Liabilities
418,598 GBP2023-12-31
506,634 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
418,498 GBP2023-12-31
506,534 GBP2022-12-31
Equity
418,598 GBP2023-12-31
506,634 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Office equipment
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
785,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
647,625 GBP2023-12-31
608,375 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
763 GBP2023-12-31
763 GBP2022-12-31
Furniture and fittings
93,264 GBP2023-12-31
93,264 GBP2022-12-31
Office equipment
56,081 GBP2023-12-31
41,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,108 GBP2023-12-31
135,980 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,629 GBP2023-12-31
54,870 GBP2022-12-31
Office equipment
37,187 GBP2023-12-31
30,890 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,816 GBP2023-12-31
85,760 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,759 GBP2023-01-01 ~ 2023-12-31
Office equipment
6,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
763 GBP2023-12-31
763 GBP2022-12-31
Furniture and fittings
32,635 GBP2023-12-31
38,394 GBP2022-12-31
Office equipment
18,894 GBP2023-12-31
11,063 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
22,075 GBP2023-12-31
11,600 GBP2022-12-31
Additions to investments, Non-current
10,475 GBP2023-12-31
Non-current
18,089 GBP2023-12-31
11,600 GBP2022-12-31
Trade Debtors/Trade Receivables
63,805 GBP2023-12-31
67,545 GBP2022-12-31
Other Debtors
35,509 GBP2023-12-31
40,467 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151,471 GBP2023-12-31
134,567 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,180 GBP2023-12-31
1,508 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
25,443 GBP2023-12-31
53,136 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,643 GBP2023-12-31
5,239 GBP2022-12-31
Other Creditors
Amounts falling due within one year
11,742 GBP2023-12-31
20,279 GBP2022-12-31
Amounts falling due after one year
103,124 GBP2023-12-31
24,233 GBP2022-12-31
Related profiles found in government register
  • REDWOOD PHARMACY LIMITED
    Info
    Registered number 05965364
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    Private Limited Company incorporated on 2006-10-12 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • REDWOOD PHARMACY LIMITED
    S
    Registered number 05965364
    116, Alexandra Park Road, Muswell Hill, London, England, N10 2AH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Active Corporate (17 parents)
    Current Assets (Company account)
    44,246 GBP2021-03-31
    Officer
    2021-07-23 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.