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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
Active 2
  • 1
    Shah, Parvati Rajesh
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
    Shah, Parvati Rajesh
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mrs Parvati Rajesh Shah
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Rajesh Kumar Amritlal
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
    Mr Rajesh Kumar Amritlal Shah
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2006-10-12 ~ 2006-10-12
    PE - Nominee Director → CIF 0
  • 2
    icon of address4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
785,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
686,875 GBP2024-12-31
647,625 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,250 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
98,125 GBP2024-12-31
137,375 GBP2023-12-31
Other Investments Other Than Loans
Non-current
33,925 GBP2024-12-31
18,089 GBP2023-12-31
Intangible Assets
98,125 GBP2024-12-31
137,375 GBP2023-12-31
Property, Plant & Equipment
46,938 GBP2024-12-31
52,292 GBP2023-12-31
Fixed Assets - Investments
33,925 GBP2024-12-31
18,089 GBP2023-12-31
Fixed Assets
178,988 GBP2024-12-31
207,756 GBP2023-12-31
Total Inventories
30,210 GBP2024-12-31
26,270 GBP2023-12-31
Debtors
113,714 GBP2024-12-31
99,314 GBP2023-12-31
Cash at bank and in hand
388,360 GBP2024-12-31
397,523 GBP2023-12-31
Current Assets
532,284 GBP2024-12-31
523,107 GBP2023-12-31
Creditors
Amounts falling due within one year
218,048 GBP2024-12-31
196,479 GBP2023-12-31
Net Current Assets/Liabilities
314,236 GBP2024-12-31
326,628 GBP2023-12-31
Total Assets Less Current Liabilities
493,224 GBP2024-12-31
534,384 GBP2023-12-31
Creditors
Amounts falling due after one year
43,139 GBP2024-12-31
103,124 GBP2023-12-31
Net Assets/Liabilities
438,687 GBP2024-12-31
418,598 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
438,587 GBP2024-12-31
418,498 GBP2023-12-31
Equity
438,687 GBP2024-12-31
418,598 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Office equipment
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
785,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
686,875 GBP2024-12-31
647,625 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
39,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
763 GBP2024-12-31
763 GBP2023-12-31
Furniture and fittings
93,264 GBP2024-12-31
93,264 GBP2023-12-31
Office equipment
61,769 GBP2024-12-31
56,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
155,796 GBP2024-12-31
150,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,525 GBP2024-12-31
60,629 GBP2023-12-31
Office equipment
43,333 GBP2024-12-31
37,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,858 GBP2024-12-31
97,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,896 GBP2024-01-01 ~ 2024-12-31
Office equipment
6,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
763 GBP2024-12-31
763 GBP2023-12-31
Furniture and fittings
27,739 GBP2024-12-31
32,635 GBP2023-12-31
Office equipment
18,436 GBP2024-12-31
18,894 GBP2023-12-31
Amounts invested in assets
Non-current
33,925 GBP2024-12-31
18,089 GBP2023-12-31
Trade Debtors/Trade Receivables
75,749 GBP2024-12-31
63,805 GBP2023-12-31
Other Debtors
37,965 GBP2024-12-31
35,509 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
160,217 GBP2024-12-31
151,471 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
768 GBP2024-12-31
2,180 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
48,780 GBP2024-12-31
25,443 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,393 GBP2024-12-31
5,643 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,890 GBP2024-12-31
11,742 GBP2023-12-31
Amounts falling due after one year
43,139 GBP2024-12-31
103,124 GBP2023-12-31
Related profiles found in government register
  • REDWOOD PHARMACY LIMITED
    Info
    Registered number 05965364
    icon of addressKimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 1 month). 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
    icon of address116, Alexandra Park Road, Muswell Hill, London, England, N10 2AH
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFirst Floor, Unitec House 2 Albert Place, Finchley Central, London, United Kingdom
    Active Corporate (17 parents)
    Current Assets (Company account)
    40,268 GBP2025-03-31
    Officer
    icon of calendar 2021-07-23 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.