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, Jayesh
Director born in April 1983Individual (7 offsprings)Officer
2007-07-05 ~ nowOF - Director → CIF 0Patel, Jayesh Rajeni Manibhai
DirectorIndividual (7 offsprings)Officer 2007-07-05 ~ nowOF - Secretary → CIF 0 - 2
Patel, Sanjeev
Director born in April 1972Individual (4 offsprings)Officer 2007-07-05 ~ nowOF - Director → CIF 0 - 3
Patel, Himesh Rajeni
Director born in November 1980Individual (7 offsprings)Officer 2007-07-05 ~ nowOF - Director → CIF 0Mr Himesh Rajeni Patel
Born in November 1980Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Patel, Rajiv
Director born in September 1969Individual (6 offsprings)Officer 2007-07-05 ~ nowOF - Director → CIF 0
Ceased
2
- 1
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2007-07-02 ~ 2007-07-03PE - Nominee Secretary → CIF 0 - 244 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2007-07-02 ~ 2007-07-03PE - Nominee Director → CIF 0
Company in focus
HR PHARM LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
1,889,904 GBP2020-12-31
1,947,530 GBP2019-12-31
Property, Plant & Equipment
261,516 GBP2020-12-31
316,261 GBP2019-12-31
Fixed Assets - Investments
1,000 GBP2020-12-31
216,275 GBP2019-12-31
Fixed Assets
2,152,420 GBP2020-12-31
2,480,066 GBP2019-12-31
Total Inventories
445,211 GBP2020-12-31
593,743 GBP2019-12-31
Debtors
1,512,509 GBP2020-12-31
1,459,853 GBP2019-12-31
Cash at bank and in hand
184,350 GBP2020-12-31
47,481 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
2,142,070 GBP2020-12-31
2,101,077 GBP2019-12-31
Creditors
Amounts falling due within one year
-2,409,557 GBP2020-12-31
-2,438,746 GBP2019-12-31
Net Current Assets/Liabilities
-267,487 GBP2020-12-31
-337,669 GBP2019-12-31
Total Assets Less Current Liabilities
1,884,933 GBP2020-12-31
2,142,397 GBP2019-12-31
Creditors
Amounts falling due after one year
-1,180,607 GBP2020-12-31
-1,373,471 GBP2019-12-31
Net Assets/Liabilities
702,703 GBP2020-12-31
767,303 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
702,603 GBP2020-12-31
767,203 GBP2019-12-31
Equity
702,703 GBP2020-12-31
767,303 GBP2019-12-31
Average Number of Employees
482020-01-01 ~ 2020-12-31
502019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
3,152,518 GBP2020-12-31
3,052,518 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,262,614 GBP2020-12-31
1,104,988 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
157,626 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
1,429,707 GBP2020-12-31
1,420,690 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,168,191 GBP2020-12-31
1,104,429 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,762 GBP2020-01-01 ~ 2020-12-31
Debtors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
- Registered number 06299601
HR PHARM LIMITED
Info45 Gresham Street, London EC2V 7BGPrivate Limited Company incorporated on 2007-07-02 (18 years). The company status is In Administration.The last date of confirmation statement was made at 2021-09-16CIF 0 HR PHARM LIMITED
SRegistered number missingUnit 27, Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DALimited CompanyCIF 1HR PHARM LIMTED
SRegistered number 06299601Unit 27, Orbital 25 Business Park, Dwight Road, Dwight Road, Watford, England, WD18 9DALimited Company in Companies House - Cardiff, UkCIF 2
Offspring entities and appointments
Active
2
- 1601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Equity (Company account)-1,170,015 GBP2019-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 2C/o Evelyn Partners Llp, 45 Gresham Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.