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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 2
  • 1
    Radia, Sapna
    Pharmacist born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Director → CIF 0
    Radia, Sapna
    Pharmacist
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Secretary → CIF 0
    Sapna Radia
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Radia, Shammi Chandrakant
    Pharmacist born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-19 ~ now
    OF - Director → CIF 0
    Shammi Radia
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Sapna Radia
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Shammi Chandrakant Radia
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Secretary → CIF 0
  • 4
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-19 ~ 2008-02-19
    PE - Director → CIF 0
parent relation
Company in focus

RADPHARM MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,723,449 GBP2023-12-31
2,657,753 GBP2022-12-31
Debtors
2,953,214 GBP2023-12-31
2,380,511 GBP2022-12-31
Cash at bank and in hand
537,004 GBP2023-12-31
765,319 GBP2022-12-31
Current Assets
3,490,218 GBP2023-12-31
3,145,830 GBP2022-12-31
Creditors
Current
3,659,546 GBP2023-12-31
3,541,432 GBP2022-12-31
Net Current Assets/Liabilities
-169,328 GBP2023-12-31
-395,602 GBP2022-12-31
Total Assets Less Current Liabilities
2,554,121 GBP2023-12-31
2,262,151 GBP2022-12-31
Creditors
Non-current
-32,445 GBP2023-12-31
-37,647 GBP2022-12-31
Net Assets/Liabilities
2,512,136 GBP2023-12-31
2,224,504 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
31,019 GBP2023-12-31
-67,414 GBP2022-12-31
Retained earnings (accumulated losses)
2,481,017 GBP2023-12-31
2,291,818 GBP2022-12-31
Equity
2,512,136 GBP2023-12-31
2,224,504 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,326,374 GBP2023-12-31
1,326,374 GBP2022-12-31
Investments in Group Undertakings
1,326,374 GBP2023-12-31
1,326,374 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
158,101 GBP2023-12-31
158,101 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,795,113 GBP2023-12-31
2,222,410 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,953,214 GBP2023-12-31
2,380,511 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,202 GBP2023-12-31
5,202 GBP2022-12-31
Amounts owed to group undertakings
Current
3,575,519 GBP2023-12-31
3,466,018 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,113 GBP2023-12-31
67,499 GBP2022-12-31
Other Creditors
Current
4,712 GBP2023-12-31
2,713 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,445 GBP2023-12-31
37,647 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,540 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • RADPHARM MANAGEMENT LIMITED
    Info
    Registered number 06508826
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2008-02-19 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • RADPHARM MANAGEMENT LIMITED
    S
    Registered number 06508826
    icon of address93 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
    icon of addressUnit 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
Active 2
  • 1
    icon of address93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BOXHOLD LIMITED - 1986-10-15
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,308,079 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.