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
    Thakrar, Shivani Maya
    Director born in September 1992
    Individual (6 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Ashik
    Company Director born in February 1992
    Individual (12 offsprings)
    Officer
    2024-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rishul Manukant
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    9, The Gateways, Goffs Oak, Waltham Cross, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Patel, Sunil Vinodkumar
    Manager born in June 1978
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2024-10-11
    OF - Director → CIF 0
    Sunil Vinodkumar Patel
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    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
    Dna Vinodkumar Patel
    Born in January 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-15
    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
  • 3
    Kapoor, Dina Karan
    Pharmacist born in January 1981
    Individual
    Officer
    2008-03-19 ~ 2024-10-11
    OF - Director → CIF 0
    Kapoor, Dina Karan
    Pharmacist
    Individual
    Officer
    2008-03-19 ~ 2024-10-11
    OF - Secretary → CIF 0
    Mrs Dina Karan Kapoor
    Born in January 1981
    Individual
    Person with significant control
    2021-09-15 ~ 2024-10-11
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Dina Karan Kapoor
    Born in January 1981
    Individual
    Person with significant control
    2024-09-29 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Secretary → CIF 0
  • 5
    788-790, Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-03-19 ~ 2008-03-19
    PE - Director → CIF 0
parent relation
Company in focus

SUNDI PHARMA LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
152023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,274 GBP2024-03-31
21,943 GBP2023-03-31
Fixed Assets
19,274 GBP2024-03-31
21,943 GBP2023-03-31
Total Inventories
76,500 GBP2024-03-31
82,500 GBP2023-03-31
Debtors
62,090 GBP2024-03-31
59,431 GBP2023-03-31
Cash at bank and in hand
823,350 GBP2024-03-31
831,691 GBP2023-03-31
Current Assets
961,940 GBP2024-03-31
973,622 GBP2023-03-31
Creditors
Current
280,975 GBP2024-03-31
286,437 GBP2023-03-31
Net Current Assets/Liabilities
680,965 GBP2024-03-31
687,185 GBP2023-03-31
Total Assets Less Current Liabilities
700,239 GBP2024-03-31
709,128 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
210 GBP2023-03-31
Retained earnings (accumulated losses)
700,029 GBP2024-03-31
708,918 GBP2023-03-31
Equity
700,239 GBP2024-03-31
709,128 GBP2023-03-31
Intangible Assets - Gross Cost
1,084,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,084,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
175,011 GBP2024-03-31
172,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,737 GBP2024-03-31
150,870 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,867 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
71,111 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-04-01 ~ 2024-03-31
  • SUNDI PHARMA LIMITED
    Info
    Registered number 06538776
    9 The Gateways, Goffs Oak, Waltham Cross EN7 6SU
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.