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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 4
  • 1
    Poone, Ranjit Singh
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Mr Ranjit Singh Poone
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2023-01-01 ~ 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
  • 2
    Poone, Daljit Singh
    Born in February 1959
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Director → CIF 0
    Poone, Daljit Singh
    Pharmacist
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Daljit Singh Poone
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-01-08 ~ 2008-01-09
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2008-01-08 ~ 2008-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D.S. & R.S. POONE LIMITED

Period: 2008-01-08 ~ now
Company number: 06466732
Registered name
D.S. & R.S. POONE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets - Investments
1,031,422 GBP2025-03-31
1,031,422 GBP2024-03-31
Cash at bank and in hand
652 GBP2025-03-31
652 GBP2024-03-31
Net Current Assets/Liabilities
-190,143 GBP2025-03-31
-174,727 GBP2024-03-31
Total Assets Less Current Liabilities
841,279 GBP2025-03-31
856,695 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
841,179 GBP2025-03-31
856,595 GBP2024-03-31
Equity
841,279 GBP2025-03-31
856,695 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,031,422 GBP2025-03-31
1,031,422 GBP2024-03-31
Amounts owed to group undertakings
Current
132,075 GBP2025-03-31
147,659 GBP2024-03-31
Other Creditors
Current
58,720 GBP2025-03-31
27,720 GBP2024-03-31

Related profiles found in government register
  • D.S. & R.S. POONE LIMITED
    Info
    Registered number 06466732
    Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire NN7 3QN
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • D.S. & R.S. POONE LIMITED
    S
    Registered number 06466732
    Bugbrooke Pharmacy, Levitts Road, Bugbrooke, Northampton, England, NN7 3QN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUGBROOKE PHARMACY LIMITED
    03493522
    Bugbrooke Pharmacy Levitts Road, Bugbrooke, Northampton, Northamptonshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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