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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 6
  • 1
    Tanna, Rohit
    Individual (1 offspring)
    Officer
    2011-08-05 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 2
    Tanna, Vivienne Patricia
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 3
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ 2021-07-02
    OF - Director → CIF 0
    Tanna, Divya
    Pharmacist
    Individual (26 offsprings)
    Officer
    2007-04-27 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 4
    Dhillon, Gulraj
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2007-04-27 ~ now
    OF - Director → CIF 0
  • 5
    CRAY HILL PHARMACEUTICALS LIMITED - now
    INTERACTIVE LONDON LIMITED
    - 2024-07-16 07783303
    AMICULUM INTERACTIVE LIMITED - 2014-10-08
    AURA CASA LIMITED - 2013-04-25
    AMICULUM INTERACTIVE LIMITED - 2013-04-12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    PORTLAND PHARMA LIMITED
    12329745
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PETTS WOOD PHARMACY LIMITED

Period: 2007-04-27 ~ now
Company number: 06230037
Registered name
PETTS WOOD PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
122024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets
4,607 GBP2025-06-30
Property, Plant & Equipment
16,042 GBP2025-06-30
21,047 GBP2024-06-30
Fixed Assets
20,649 GBP2025-06-30
21,047 GBP2024-06-30
Total Inventories
251,126 GBP2025-06-30
245,889 GBP2024-06-30
Debtors
Current
4,836,795 GBP2025-06-30
4,705,218 GBP2024-06-30
Cash at bank and in hand
746,459 GBP2025-06-30
1,025,064 GBP2024-06-30
Current Assets
5,834,380 GBP2025-06-30
5,976,171 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-378,105 GBP2025-06-30
Net Current Assets/Liabilities
5,456,275 GBP2025-06-30
5,463,334 GBP2024-06-30
Total Assets Less Current Liabilities
5,476,924 GBP2025-06-30
5,484,381 GBP2024-06-30
Net Assets/Liabilities
5,473,107 GBP2025-06-30
5,480,715 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
4 GBP2024-06-30
Retained earnings (accumulated losses)
5,473,103 GBP2025-06-30
5,480,711 GBP2024-06-30
Equity
5,473,107 GBP2025-06-30
5,480,715 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Intangible Assets - Gross Cost
Development expenditure
6,000 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,393 GBP2025-06-30
Intangible Assets
Development expenditure
4,607 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
11,354 GBP2025-06-30
11,354 GBP2024-06-30
Furniture and fittings
275,935 GBP2025-06-30
275,661 GBP2024-06-30
Computers
6,798 GBP2025-06-30
6,798 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
303,424 GBP2025-06-30
303,150 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,180 GBP2025-06-30
9,789 GBP2024-06-30
Furniture and fittings
261,067 GBP2025-06-30
256,179 GBP2024-06-30
Computers
6,798 GBP2025-06-30
6,798 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,382 GBP2025-06-30
282,103 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,279 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
1,174 GBP2025-06-30
1,565 GBP2024-06-30
Furniture and fittings
14,868 GBP2025-06-30
19,482 GBP2024-06-30
Finished Goods/Goods for Resale
251,126 GBP2025-06-30
245,889 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
159,051 GBP2025-06-30
40,624 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,611,820 GBP2025-06-30
4,581,164 GBP2024-06-30
Other Debtors
Current
50,151 GBP2025-06-30
74,481 GBP2024-06-30
Prepayments/Accrued Income
Current
15,773 GBP2025-06-30
8,949 GBP2024-06-30
Trade Creditors/Trade Payables
Current
272,927 GBP2025-06-30
271,138 GBP2024-06-30
Corporation Tax Payable
Current
70,232 GBP2025-06-30
56,194 GBP2024-06-30
Taxation/Social Security Payable
Current
3,834 GBP2025-06-30
1,725 GBP2024-06-30
Other Creditors
Current
14,386 GBP2025-06-30
174,338 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
16,726 GBP2025-06-30
9,442 GBP2024-06-30
Creditors
Current
378,105 GBP2025-06-30
512,837 GBP2024-06-30
Net Deferred Tax Liability/Asset
-3,817 GBP2025-06-30
-3,666 GBP2024-06-30
-492 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-151 GBP2024-07-01 ~ 2025-06-30
-3,174 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-3,934 GBP2025-06-30
-3,753 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • PETTS WOOD PHARMACY LIMITED
    Info
    Registered number 06230037
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.