logo
explain how to read the page

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
    Radia, Shammi Chandrakant
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Shammi Radia
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Shammi Chandrakant Radia
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Radia, Sapna
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Director → CIF 0
    Radia, Sapna
    Pharmacist
    Individual (6 offsprings)
    Officer
    2008-02-19 ~ now
    OF - Secretary → CIF 0
    Sapna Radia
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Sapna Radia
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRIGHTON STRIKE OFF LIMITED - now
    BRIGHTON SECRETARY LIMITED
    - 2010-01-16 02774159 04427397
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (20 parents, 2922 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    OF - Director → CIF 0
parent relation
Company in focus

RADPHARM MANAGEMENT LIMITED

Period: 2008-02-19 ~ now
Company number: 06508826
Registered name
RADPHARM MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,680,471 GBP2024-12-31
2,723,449 GBP2023-12-31
Debtors
2,764,792 GBP2024-12-31
2,953,214 GBP2023-12-31
Cash at bank and in hand
270,378 GBP2024-12-31
537,004 GBP2023-12-31
Current Assets
3,035,170 GBP2024-12-31
3,490,218 GBP2023-12-31
Creditors
Current
3,804,757 GBP2024-12-31
3,659,546 GBP2023-12-31
Net Current Assets/Liabilities
-769,587 GBP2024-12-31
-169,328 GBP2023-12-31
Total Assets Less Current Liabilities
2,910,884 GBP2024-12-31
2,554,121 GBP2023-12-31
Creditors
Non-current
-27,105 GBP2024-12-31
-32,445 GBP2023-12-31
Net Assets/Liabilities
2,836,674 GBP2024-12-31
2,512,136 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
141,316 GBP2024-12-31
31,019 GBP2023-12-31
Retained earnings (accumulated losses)
2,695,258 GBP2024-12-31
2,481,017 GBP2023-12-31
Equity
2,836,674 GBP2024-12-31
2,512,136 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,326,374 GBP2024-12-31
1,326,374 GBP2023-12-31
Investments in Group Undertakings
1,326,374 GBP2024-12-31
1,326,374 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
158,101 GBP2024-12-31
158,101 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,606,691 GBP2024-12-31
Amounts falling due within one year, Current
2,795,113 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,764,792 GBP2024-12-31
Amounts falling due within one year, Current
2,953,214 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,202 GBP2024-12-31
5,202 GBP2023-12-31
Amounts owed to group undertakings
Current
3,722,432 GBP2024-12-31
3,575,519 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,224 GBP2024-12-31
74,113 GBP2023-12-31
Other Creditors
Current
6,899 GBP2024-12-31
4,712 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,105 GBP2024-12-31
32,445 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,105 GBP2024-12-31
9,540 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • RADPHARM MANAGEMENT LIMITED
    Info
    Registered number 06508826
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • RADPHARM MANAGEMENT LIMITED
    S
    Registered number 06508826
    93 Bohemia Road, St Leonards On Sea, East Sussex, England, TN37 6RJ
    Limited Company in England & Wales, England And Wales
    CIF 1
  • RADPHARM MANAGEMENT LTD
    S
    Registered number 06508826
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORE VILLAGE LIMITED
    09755607
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RADPHARM LIMITED
    - now 02059202
    BOXHOLD LIMITED - 1986-10-15
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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