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
Bannister, Andrew Martin
Born in April 1964Individual (3 offsprings)Officer
2010-06-01 ~ nowOF - Director → CIF 0Mr Andrew Martin Bannister
Born in April 1964Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Renninson, David Peter
Born in January 1961Individual (1 offspring)Officer 2012-01-09 ~ nowOF - Director → CIF 0Mr David Renninson
Born in January 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Mangan, Geraldine Veronica
Sales born in March 1965IndividualOfficer 2008-10-06 ~ 2010-06-01OF - Director → CIF 0 - 2
Nicol, Michael Bernard
Sales born in April 1948Individual (4 offsprings)Officer 2008-10-06 ~ 2012-01-05OF - Director → CIF 0 - 3
Caswell, Gary
Technical Manager born in January 1967IndividualOfficer 2008-10-06 ~ 2014-04-17OF - Director → CIF 0 - 4
Latchford, Mark
Sales born in June 1951IndividualOfficer 2008-10-06 ~ 2010-02-17OF - Director → CIF 0Latchford, Mark
IndividualOfficer 2008-10-06 ~ 2010-02-17OF - Secretary → CIF 0 - 5
Temple Secretaries Limited
IndividualOfficer 2008-09-11 ~ 2008-09-11OF - Secretary → CIF 0 - 6
Company Directors Limited
IndividualOfficer 2008-09-11 ~ 2008-09-11OF - Director → CIF 0
Company in focus
PHARMA MACHINERY LIMITED
Previous name
ROMACO PHARMA LIMITED - 2008-10-02
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
115,473 GBP2024-08-31
10,767 GBP2023-08-31
Fixed Assets
115,473 GBP2024-08-31
10,767 GBP2023-08-31
Debtors
163,383 GBP2024-08-31
91,381 GBP2023-08-31
Cash at bank and in hand
317,582 GBP2024-08-31
372,314 GBP2023-08-31
Current Assets
480,965 GBP2024-08-31
463,695 GBP2023-08-31
Creditors
-88,257 GBP2024-08-31
-67,727 GBP2023-08-31
Net Current Assets/Liabilities
392,708 GBP2024-08-31
395,968 GBP2023-08-31
Total Assets Less Current Liabilities
508,181 GBP2024-08-31
406,735 GBP2023-08-31
Net Assets/Liabilities
446,711 GBP2024-08-31
384,439 GBP2023-08-31
Equity
Called up share capital
30 GBP2024-08-31
30 GBP2023-08-31
Capital redemption reserve
70 GBP2024-08-31
70 GBP2023-08-31
Retained earnings (accumulated losses)
446,611 GBP2024-08-31
384,339 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,191 GBP2024-08-31
12,191 GBP2023-08-31
Computers
12,582 GBP2024-08-31
11,824 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
158,741 GBP2024-08-31
24,015 GBP2023-08-31
Motor vehicles
133,968 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,077 GBP2024-08-31
3,821 GBP2023-08-31
Computers
11,397 GBP2024-08-31
9,427 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,268 GBP2024-08-31
13,248 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,794 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,256 GBP2023-09-01 ~ 2024-08-31
Computers
1,970 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,020 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
26,794 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
107,174 GBP2024-08-31
Furniture and fittings
7,114 GBP2024-08-31
8,370 GBP2023-08-31
Computers
1,185 GBP2024-08-31
2,397 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
158,774 GBP2024-08-31
89,808 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
40,610 GBP2024-08-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-08-31
3,811 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
29,590 GBP2024-08-31
45,859 GBP2023-08-31
Creditors
Current
88,257 GBP2024-08-31
67,727 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
24,782 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-08-31
20,000 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
43,368 GBP2024-08-31
Between one and five year
25,298 GBP2024-08-31
Minimum gross finance lease payments owing
68,666 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
65,392 GBP2024-08-31
Dividends paid as a final distribution
102,000 GBP2023-09-01 ~ 2024-08-31
108,000 GBP2022-09-01 ~ 2023-08-31
PHARMA MACHINERY LIMITED
InfoROMACO PHARMA LIMITED - 2008-10-02Registered number 06695591
Sandy Farm Business Centre, The Sands, Farnham, Surrey GU10 1PXPRIVATE LIMITED COMPANY incorporated on 2008-09-11 (17 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.