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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
    Brighton Director Limited
    Individual (134 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Brighton Secretary Limited
    Individual (98 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Radia, Mira
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Radia, Mira
    Sales Manager
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Mira Radia
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Radia, Praful
    Born in November 1954
    Individual (43 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Radia, Neal Praful
    Born in August 1983
    Individual (43 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    Radia, Praful
    Pharmacist
    Individual (43 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Praful Radia
    Born in November 1954
    Individual (43 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 Neal Praful Radia
    Born in August 1983
    Individual (43 offsprings)
    Person with significant control
    2021-04-30 ~ 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
parent relation
Company in focus

RADIANT MEDICARE LIMITED

Period: 2008-04-04 ~ now
Company number: 06555203
Registered name
RADIANT MEDICARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Intangible Assets
7,347,574 GBP2025-04-30
4,445,739 GBP2024-04-30
Property, Plant & Equipment
1,093,666 GBP2025-04-30
975,535 GBP2024-04-30
Fixed Assets - Investments
1,301,605 GBP2025-04-30
2,113,669 GBP2024-04-30
Fixed Assets
9,742,845 GBP2025-04-30
7,534,943 GBP2024-04-30
Total Inventories
1,021,517 GBP2025-04-30
914,242 GBP2024-04-30
Debtors
7,035,026 GBP2025-04-30
7,649,895 GBP2024-04-30
Cash at bank and in hand
662,201 GBP2025-04-30
730,151 GBP2024-04-30
Current Assets
8,718,744 GBP2025-04-30
9,294,288 GBP2024-04-30
Creditors
Current
5,513,187 GBP2025-04-30
4,985,611 GBP2024-04-30
Net Current Assets/Liabilities
3,205,557 GBP2025-04-30
4,308,677 GBP2024-04-30
Total Assets Less Current Liabilities
12,948,402 GBP2025-04-30
11,843,620 GBP2024-04-30
Creditors
Non-current
-3,974,602 GBP2025-04-30
-3,327,307 GBP2024-04-30
Net Assets/Liabilities
8,720,147 GBP2025-04-30
8,282,334 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
8,720,145 GBP2025-04-30
8,282,332 GBP2024-04-30
7,552,426 GBP2023-04-30
Equity
8,720,147 GBP2025-04-30
8,282,334 GBP2024-04-30
7,552,428 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-685,000 GBP2024-05-01 ~ 2025-04-30
-396,667 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-685,000 GBP2024-05-01 ~ 2025-04-30
-396,667 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,122,813 GBP2024-05-01 ~ 2025-04-30
1,126,573 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,122,813 GBP2024-05-01 ~ 2025-04-30
1,126,573 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1092024-05-01 ~ 2025-04-30
1022023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
10,765,782 GBP2025-04-30
7,601,555 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,418,208 GBP2025-04-30
3,155,816 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
262,392 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
7,347,574 GBP2025-04-30
4,445,739 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,741,851 GBP2025-04-30
1,571,997 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,899,017 GBP2025-04-30
1,679,163 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
694,754 GBP2025-04-30
596,462 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
805,351 GBP2025-04-30
703,628 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,431 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
98,292 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,723 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,047,097 GBP2025-04-30
975,535 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,251,693 GBP2025-04-30
2,063,744 GBP2024-04-30
Additions to investments
1,247,793 GBP2025-04-30
Investments in Group Undertakings
1,251,693 GBP2025-04-30
2,063,744 GBP2024-04-30
Merchandise
1,021,517 GBP2025-04-30
914,242 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
3,122,238 GBP2025-04-30
3,133,709 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
503,407 GBP2025-04-30
1,089,443 GBP2024-04-30
Other Debtors
Current
2,371 GBP2025-04-30
54,755 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
391,708 GBP2025-04-30
399,773 GBP2024-04-30
Prepayments
Current
131,680 GBP2025-04-30
116,211 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
7,017,838 GBP2025-04-30
Current, Amounts falling due within one year
7,632,707 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
240,093 GBP2025-04-30
214,058 GBP2024-04-30
Other Remaining Borrowings
Current
3,673 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,830,745 GBP2025-04-30
2,647,651 GBP2024-04-30
Corporation Tax Payable
Current
465,700 GBP2025-04-30
252,674 GBP2024-04-30
Other Taxation & Social Security Payable
Current
77,762 GBP2025-04-30
64,565 GBP2024-04-30
Other Creditors
Current
105,463 GBP2025-04-30
63,987 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,788,722 GBP2025-04-30
1,736,959 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,974,602 GBP2025-04-30
3,327,307 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
214,058 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
217,731 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
245,460 GBP2025-04-30
Between two and five year, Non-current
823,680 GBP2025-04-30
446,028 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
499,787 GBP2025-04-30
468,379 GBP2024-04-30
Between one and five year
1,186,126 GBP2025-04-30
981,128 GBP2024-04-30
More than five year
1,072,885 GBP2025-04-30
1,000,310 GBP2024-04-30
All periods
2,758,798 GBP2025-04-30
2,449,817 GBP2024-04-30
Bank Borrowings
Secured
4,214,695 GBP2025-04-30
3,541,365 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,653 GBP2025-04-30
233,979 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,122,813 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • RADIANT MEDICARE LIMITED
    Info
    Registered number 06555203
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • RADIANT MEDICARE LIMITED
    S
    Registered number missing
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England, HP7 9LP
    Private Limited Company
    CIF 1
  • RADIANT MEDICARE LIMITED
    S
    Registered number 06555203
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom, HP7 9LP
    Limited Company in Registrar Of Companies In England % Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    AVENUE PHARMACY LIMITED
    02081902
    2 Burton House, Repton House, White Lion Road, Amersham, England
    Active Corporate (5 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 12 - Has significant influence or control OE
  • 2
    BIRCHTRADE LIMITED
    02585497
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 3
    EASTWARE PHARMACY LIMITED
    02904997
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    FAMPHARM LIMITED
    11653779
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-06-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    GRAVITAR LIMITED
    04252368
    2 Burton House Repton Place, White Lion Road, Amersham, England
    Active Corporate (9 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 6
    MAYFAIR PHARMACARE LIMITED
    07147533
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    NUVARA MEDICARE LIMITED
    13827011
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-04 ~ 2025-12-02
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    RADIANT HATFIELD LIMITED
    09745749
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 9
    RADIANT WEALD LIMITED
    11851188
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    RADIANT WEMBLEY LIMITED
    08261931
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 11
    RADICARE LIMITED
    09584768
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 12
    RADICHEM LIMITED
    15396422
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-08 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    RADIPHARM LIMITED
    10308234
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 14
    RADISURE LIMITED
    11987089
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    RADSAK LIMITED
    11652018
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    SURREAL MEDICARE LIMITED
    07305618
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Has significant influence or control OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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