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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Radia, Neal Praful
    Born in August 1983
    Individual (41 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    Radia, Praful
    Born in November 1954
    Individual (41 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Radia, Praful
    Pharmacist
    Individual (41 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Neal Praful Radia
    Born in August 1983
    Individual (41 offsprings)
    Person with significant control
    2021-04-30 ~ 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 Praful Radia
    Born in November 1954
    Individual (41 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
  • 2
    Brighton Secretary Limited
    Individual (99 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Brighton Director Limited
    Individual (135 offsprings)
    Officer
    2008-04-04 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Radia, Mira
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Radia, Mira
    Sales Manager
    Individual (4 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
    Mrs Mira Radia
    Born in January 1957
    Individual (4 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
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
02023-05-01 ~ 2024-04-30
Intangible Assets
4,445,739 GBP2024-04-30
4,004,271 GBP2023-04-30
Property, Plant & Equipment
975,535 GBP2024-04-30
463,568 GBP2023-04-30
Fixed Assets - Investments
2,113,669 GBP2024-04-30
2,673 GBP2023-04-30
Fixed Assets
7,534,943 GBP2024-04-30
4,470,512 GBP2023-04-30
Total Inventories
914,242 GBP2024-04-30
749,218 GBP2023-04-30
Debtors
7,649,895 GBP2024-04-30
6,384,631 GBP2023-04-30
Cash at bank and in hand
730,151 GBP2024-04-30
1,473,109 GBP2023-04-30
Current Assets
9,294,288 GBP2024-04-30
8,606,958 GBP2023-04-30
Creditors
Current
4,985,611 GBP2024-04-30
4,225,135 GBP2023-04-30
Net Current Assets/Liabilities
4,308,677 GBP2024-04-30
4,381,823 GBP2023-04-30
Total Assets Less Current Liabilities
11,843,620 GBP2024-04-30
8,852,335 GBP2023-04-30
Creditors
Non-current
-3,327,307 GBP2024-04-30
-1,210,323 GBP2023-04-30
Net Assets/Liabilities
8,282,334 GBP2024-04-30
7,552,428 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
8,282,332 GBP2024-04-30
7,552,426 GBP2023-04-30
8,070,901 GBP2022-04-30
Equity
8,282,334 GBP2024-04-30
7,552,428 GBP2023-04-30
8,070,903 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-396,667 GBP2023-05-01 ~ 2024-04-30
-1,764,250 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-396,667 GBP2023-05-01 ~ 2024-04-30
-1,764,250 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,126,573 GBP2023-05-01 ~ 2024-04-30
1,245,775 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,126,573 GBP2023-05-01 ~ 2024-04-30
1,245,775 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1022023-05-01 ~ 2024-04-30
902022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
7,601,555 GBP2024-04-30
6,897,695 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,155,816 GBP2024-04-30
2,893,424 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
262,392 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
4,445,739 GBP2024-04-30
4,004,271 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,571,997 GBP2024-04-30
935,278 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,679,163 GBP2024-04-30
1,042,444 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
596,462 GBP2024-04-30
471,710 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
703,628 GBP2024-04-30
578,876 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
124,752 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,752 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
975,535 GBP2024-04-30
463,568 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,063,744 GBP2024-04-30
2,460 GBP2023-04-30
Additions to investments
2,924,737 GBP2024-04-30
Investments in Group Undertakings
2,063,744 GBP2024-04-30
2,460 GBP2023-04-30
Merchandise
914,242 GBP2024-04-30
749,218 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,133,709 GBP2024-04-30
2,278,821 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,089,443 GBP2024-04-30
1,126,420 GBP2023-04-30
Other Debtors
Current
54,755 GBP2024-04-30
52,102 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
399,773 GBP2024-04-30
322,396 GBP2023-04-30
Prepayments
Current
116,211 GBP2024-04-30
75,495 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
7,632,707 GBP2024-04-30
6,378,193 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
214,058 GBP2024-04-30
161,160 GBP2023-04-30
Other Remaining Borrowings
Current
3,673 GBP2024-04-30
3,673 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,647,651 GBP2024-04-30
2,043,470 GBP2023-04-30
Corporation Tax Payable
Current
252,674 GBP2024-04-30
367,981 GBP2023-04-30
Other Taxation & Social Security Payable
Current
64,565 GBP2024-04-30
59,969 GBP2023-04-30
Other Creditors
Current
63,987 GBP2024-04-30
158,661 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,736,959 GBP2024-04-30
1,430,203 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
3,327,307 GBP2024-04-30
1,210,323 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
214,058 GBP2024-04-30
161,160 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
217,731 GBP2024-04-30
164,833 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
446,028 GBP2024-04-30
222,732 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
468,379 GBP2024-04-30
373,567 GBP2023-04-30
Between one and five year
981,128 GBP2024-04-30
545,382 GBP2023-04-30
More than five year
100,310 GBP2024-04-30
493,100 GBP2023-04-30
All periods
1,549,817 GBP2024-04-30
1,412,049 GBP2023-04-30
Bank Borrowings
Secured
3,541,365 GBP2024-04-30
1,371,483 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
233,979 GBP2024-04-30
89,584 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,126,573 GBP2023-05-01 ~ 2024-04-30
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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
(more)
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 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 voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Has significant influence or control → OE

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