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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 3
  • 1
    Goodwin, Nicholas James
    Born in August 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Dale Michael
    Born in May 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    HH BOOSTER LTD
    icon of addressMerchants House, 4th Floor, Crook Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -29,131 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Shukla, Dipti
    Proposed Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2022-03-11
    OF - Director → CIF 0
    Shukla, Dipti
    Proposed Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2022-03-11
    OF - Secretary → CIF 0
    Mrs Dipti Shukla
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shukla, Rakesh Kumar
    Pharmacy born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Rakesh Kumar Shukla
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Director → CIF 0
  • 4
    icon of addressSt Johns Chambers, Love Street, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    832,132 GBP2024-05-31
    Person with significant control
    2020-12-01 ~ 2022-03-11
    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
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-23 ~ 2007-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAUGHALL PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
40,092 GBP2023-12-31
49,592 GBP2022-12-31
Property, Plant & Equipment
176,395 GBP2023-12-31
210,772 GBP2022-12-31
Fixed Assets
216,487 GBP2023-12-31
260,364 GBP2022-12-31
Debtors
120,907 GBP2023-12-31
98,444 GBP2022-12-31
Cash at bank and in hand
91,519 GBP2023-12-31
62,713 GBP2022-12-31
Current Assets
253,686 GBP2023-12-31
209,157 GBP2022-12-31
Net Current Assets/Liabilities
-297,536 GBP2023-12-31
-213,459 GBP2022-12-31
Total Assets Less Current Liabilities
-81,049 GBP2023-12-31
46,905 GBP2022-12-31
Net Assets/Liabilities
-156,953 GBP2023-12-31
-54,201 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-156,955 GBP2023-12-31
-54,203 GBP2022-12-31
Equity
-156,953 GBP2023-12-31
-54,201 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-03-12 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
190,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
149,908 GBP2023-12-31
140,408 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
40,092 GBP2023-12-31
49,592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
44,625 GBP2023-12-31
44,625 GBP2022-12-31
Plant and equipment
275,713 GBP2023-12-31
275,713 GBP2022-12-31
Furniture and fittings
7,714 GBP2023-12-31
4,650 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
328,052 GBP2023-12-31
324,988 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,786 GBP2023-12-31
893 GBP2022-12-31
Plant and equipment
148,121 GBP2023-12-31
112,625 GBP2022-12-31
Furniture and fittings
1,750 GBP2023-12-31
698 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,657 GBP2023-12-31
114,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
893 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
35,496 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
42,839 GBP2023-12-31
43,732 GBP2022-12-31
Plant and equipment
127,592 GBP2023-12-31
163,088 GBP2022-12-31
Furniture and fittings
5,964 GBP2023-12-31
3,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
71,899 GBP2023-12-31
58,126 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,671 GBP2023-12-31
12,413 GBP2022-12-31
Other Debtors
Amounts falling due within one year
40,337 GBP2023-12-31
27,905 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
120,907 GBP2023-12-31
98,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
147,375 GBP2023-12-31
97,215 GBP2022-12-31
Amounts owed to group undertakings
Current
12,229 GBP2023-12-31
55,760 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,199 GBP2023-12-31
8,499 GBP2022-12-31
Other Creditors
Current
381,419 GBP2023-12-31
261,142 GBP2022-12-31
Creditors
Current
551,222 GBP2023-12-31
422,616 GBP2022-12-31
Other Creditors
Non-current
75,904 GBP2023-12-31
101,106 GBP2022-12-31
  • SAUGHALL PHARMACY LIMITED
    Info
    Registered number 06436041
    icon of address4th Floor, Merchants House, Crook Street, Chester CH1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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