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
    Raza, Muhammed Mohsin
    Individual (5 offsprings)
    Officer
    2020-02-17 ~ now
    OF - secretary → CIF 0
  • 2
    Chan, Chee Yee
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - secretary → CIF 0
  • 3
    Seow, Soonick
    Pharmacist born in October 1980
    Individual (19 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Mr Soonick Seow
    Born in October 1980
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Ren, Xiaohong
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2021-08-02 ~ 2024-09-09
    OF - director → CIF 0
  • 2
    He, Zhihao
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-06-28
    OF - director → CIF 0
  • 3
    Amin, Tariq Amor
    Pharmacist born in February 1977
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-12-20
    OF - director → CIF 0
  • 4
    Seow, Sooncon
    Barrister born in October 1985
    Individual
    Officer
    2013-12-20 ~ 2014-10-01
    OF - director → CIF 0
  • 5
    Sarwar, Kamran
    Individual (9 offsprings)
    Officer
    2009-01-23 ~ 2009-10-01
    OF - secretary → CIF 0
  • 6
    Sharif, Asif
    Pharmacist born in December 1976
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2010-07-15
    OF - director → CIF 0
  • 7
    Yousuf, Robina
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2013-01-01
    OF - director → CIF 0
  • 8
    Huang, Miaojia
    Director born in February 1978
    Individual
    Officer
    2020-01-22 ~ 2024-06-28
    OF - director → CIF 0
  • 9
    De Villiers, Norman John
    Pharmacist born in April 1958
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-12-20
    OF - director → CIF 0
    De Villiers, Norman
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-12-20
    OF - secretary → CIF 0
  • 10
    Seow, Soonick
    Pharmacist born in October 1980
    Individual (19 offsprings)
    Officer
    2013-12-20 ~ 2017-02-16
    OF - director → CIF 0
  • 11
    Sarwar, Rizwan
    Pharmacist born in November 1973
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2009-10-01
    OF - director → CIF 0
  • 12
    Rojo, Rey
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2015-06-15
    OF - secretary → CIF 0
  • 13
    Huan, Siew Ming
    Company Director born in September 1983
    Individual
    Officer
    2017-02-16 ~ 2017-05-01
    OF - director → CIF 0
    Huan, Siew Ming
    Accuracy Checking Technician born in September 1983
    Individual
    2017-05-08 ~ 2019-10-01
    OF - director → CIF 0
parent relation
Company in focus

AUTOMEDS PHARMACY LTD

Previous name
AUTOMED LTD - 2009-03-06
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
86900 - Other Human Health Activities
Brief company account
Intangible Assets
351,967 GBP2022-03-31
351,967 GBP2021-03-31
Property, Plant & Equipment
508,838 GBP2022-03-31
359,531 GBP2021-03-31
Fixed Assets
860,805 GBP2022-03-31
711,498 GBP2021-03-31
Total Inventories
53,600 GBP2022-03-31
53,478 GBP2021-03-31
Debtors
988,724 GBP2022-03-31
2,206,684 GBP2021-03-31
Cash at bank and in hand
756,403 GBP2022-03-31
5,229 GBP2021-03-31
Current Assets
1,798,727 GBP2022-03-31
2,265,391 GBP2021-03-31
Net Current Assets/Liabilities
748,913 GBP2022-03-31
365,122 GBP2021-03-31
Total Assets Less Current Liabilities
1,609,718 GBP2022-03-31
1,076,620 GBP2021-03-31
Net Assets/Liabilities
777,214 GBP2022-03-31
621,684 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
777,212 GBP2022-03-31
621,682 GBP2021-03-31
Equity
777,214 GBP2022-03-31
621,684 GBP2021-03-31
Average Number of Employees
372021-04-01 ~ 2022-03-31
312020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Goodwill
351,967 GBP2022-03-31
351,967 GBP2021-04-01
Intangible Assets - Gross Cost
351,967 GBP2022-03-31
351,967 GBP2021-04-01
Intangible Assets
Goodwill
351,967 GBP2022-03-31
351,967 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,011 GBP2022-03-31
185,011 GBP2021-04-01
Motor vehicles
47,966 GBP2022-03-31
39,554 GBP2021-04-01
Tools/Equipment for furniture and fittings
419,724 GBP2022-03-31
248,349 GBP2021-04-01
Property, Plant & Equipment - Gross Cost
652,701 GBP2022-03-31
472,914 GBP2021-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-15,516 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-15,516 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,422 GBP2022-03-31
7,168 GBP2021-04-01
Tools/Equipment for furniture and fittings
137,441 GBP2022-03-31
106,215 GBP2021-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,863 GBP2022-03-31
113,383 GBP2021-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
31,226 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,784 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,304 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,304 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
185,011 GBP2022-03-31
185,011 GBP2021-03-31
Motor vehicles
41,544 GBP2022-03-31
32,386 GBP2021-03-31
Tools/Equipment for furniture and fittings
282,283 GBP2022-03-31
142,134 GBP2021-03-31
Finished Goods/Goods for Resale
53,600 GBP2022-03-31
53,478 GBP2021-03-31
Other Debtors
945,384 GBP2022-03-31
2,131,489 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,996 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
276,343 GBP2022-03-31
784,959 GBP2021-03-31
Corporation Tax Payable
Amounts falling due within one year
34,330 GBP2022-03-31
68,300 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,800 GBP2022-03-31
13,567 GBP2021-03-31
Loans received from directors
Amounts falling due within one year
459,133 GBP2022-03-31
458,133 GBP2021-03-31
Other Creditors
Amounts falling due within one year
251,212 GBP2022-03-31
575,310 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,504 GBP2022-03-31
50,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
800,000 GBP2022-03-31
404,936 GBP2021-03-31
Related profiles found in government register
  • AUTOMEDS PHARMACY LTD
    Info
    AUTOMED LTD - 2009-03-06
    Registered number 06800413
    Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL
    Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • AUTOMEDS PHARMACY LIMITED
    S
    Registered number 06800413
    Unit 45 Wessex Trade Centre, Ringwood Road, Poole, England, BH12 3PG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -364,858 GBP2023-02-28
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 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.