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 3
  • 1
    Haria, Rajesh Shantilal
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bharat Kumar Hansraj Devraj
    Pharmacist born in December 1949
    Individual (14 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
  • 3
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2008-07-25
    OF - Director → CIF 0
  • 2
    Shah, Kamal Hansraj
    Director born in January 1959
    Individual (8 offsprings)
    Officer
    2009-05-13 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Shah, Manish Hansraj
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2009-05-13 ~ 2021-11-16
    OF - Director → CIF 0
    Shah, Manish Hansraj
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 4
    Shah, Paras Kamal
    Director born in August 1987
    Individual (5 offsprings)
    Officer
    2021-11-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Shah, Hatul Bharat Kumar
    Pharmacist born in October 1978
    Individual (23 offsprings)
    Officer
    2016-02-10 ~ 2022-02-17
    OF - Director → CIF 0
  • 6
    SIGMA PHARMACEUTICALS PLC - now
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2008-07-24 ~ 2008-07-29
    PE - Director → CIF 0
parent relation
Company in focus

SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED

Previous name
SIGMA HEALTHCARE LIMITED - 2010-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Intangible Assets
274,816 GBP2023-08-31
389,752 GBP2022-08-31
Debtors
Current
841,910 GBP2023-08-31
1,033,792 GBP2022-08-31
Cash at bank and in hand
733,745 GBP2023-08-31
214,449 GBP2022-08-31
Current Assets
1,575,655 GBP2023-08-31
1,248,241 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-243,753 GBP2023-08-31
-292,852 GBP2022-08-31
Net Current Assets/Liabilities
1,331,902 GBP2023-08-31
955,389 GBP2022-08-31
Total Assets Less Current Liabilities
1,606,718 GBP2023-08-31
1,345,141 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,544,432 GBP2023-08-31
-1,460,833 GBP2022-08-31
Net Assets/Liabilities
62,286 GBP2023-08-31
-115,692 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
100 GBP2021-09-01
Retained earnings (accumulated losses)
62,186 GBP2023-08-31
-115,792 GBP2022-08-31
-374,468 GBP2021-09-01
Equity
62,286 GBP2023-08-31
-115,692 GBP2022-08-31
-374,368 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
177,978 GBP2022-09-01 ~ 2023-08-31
258,676 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
177,978 GBP2022-09-01 ~ 2023-08-31
258,676 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Computer software
1,116,717 GBP2023-08-31
1,337,517 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
162,105 GBP2023-08-31
37,630 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
242,277 GBP2023-08-31
433,266 GBP2022-08-31
Other Debtors
Current
1,415 GBP2022-08-31
Prepayments/Accrued Income
Current
437,528 GBP2023-08-31
450,479 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
111,002 GBP2022-08-31
Trade Creditors/Trade Payables
Current
95,823 GBP2023-08-31
144,396 GBP2022-08-31
Taxation/Social Security Payable
Current
81,364 GBP2023-08-31
Other Creditors
Current
100,000 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
66,566 GBP2023-08-31
48,456 GBP2022-08-31
Creditors
Current
243,753 GBP2023-08-31
292,852 GBP2022-08-31
Amounts owed to group undertakings
Non-current
1,544,432 GBP2023-08-31
1,460,833 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

  • SPECIAL CONCEPT DEVELOPMENT (UK) LIMITED
    Info
    SIGMA HEALTHCARE LIMITED - 2010-04-23
    Registered number 06655860
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2008-07-24 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.