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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
Active 3
  • 1
    Raza, Muhammed Mohsin
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, Chee Yee
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Seow, Soonick
    Pharmacist born in October 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
    Mr Soonick Seow
    Born in October 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-08-02 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    He, Zhihao
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    Amin, Tariq Amor
    Pharmacist born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Seow, Sooncon
    Barrister born in October 1985
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Sarwar, Kamran
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Sharif, Asif
    Pharmacist born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Yousuf, Robina
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Huang, Miaojia
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    De Villiers, Norman John
    Pharmacist born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-20
    OF - Director → CIF 0
    De Villiers, Norman
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 10
    Seow, Soonick
    Pharmacist born in October 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-02-16
    OF - Director → CIF 0
  • 11
    Sarwar, Rizwan
    Pharmacist born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Rojo, Rey
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 13
    Huan, Siew Ming
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2017-05-01
    OF - Director → CIF 0
    Huan, Siew Ming
    Accuracy Checking Technician born in September 1983
    Individual
    icon of calendar 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 GBP2024-03-31
351,967 GBP2023-03-31
Property, Plant & Equipment
636,145 GBP2024-03-31
611,871 GBP2023-03-31
Fixed Assets
988,112 GBP2024-03-31
963,838 GBP2023-03-31
Total Inventories
570,338 GBP2024-03-31
329,390 GBP2023-03-31
Debtors
1,402,378 GBP2024-03-31
1,711,010 GBP2023-03-31
Cash at bank and in hand
786,082 GBP2024-03-31
358,527 GBP2023-03-31
Current Assets
2,758,798 GBP2024-03-31
2,398,927 GBP2023-03-31
Net Current Assets/Liabilities
1,336,659 GBP2024-03-31
957,817 GBP2023-03-31
Total Assets Less Current Liabilities
2,324,771 GBP2024-03-31
1,921,655 GBP2023-03-31
Net Assets/Liabilities
802,271 GBP2024-03-31
789,155 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
802,269 GBP2024-03-31
789,153 GBP2023-03-31
Equity
802,271 GBP2024-03-31
789,155 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
442022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
351,967 GBP2024-03-31
351,967 GBP2023-04-01
Intangible Assets - Gross Cost
351,967 GBP2024-03-31
351,967 GBP2023-04-01
Intangible Assets
Goodwill
351,967 GBP2024-03-31
351,967 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
185,011 GBP2024-03-31
185,011 GBP2023-04-01
Motor vehicles
87,879 GBP2024-03-31
87,299 GBP2023-04-01
Tools/Equipment for furniture and fittings
601,423 GBP2024-03-31
529,954 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
874,313 GBP2024-03-31
802,264 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-24,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-24,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,003 GBP2024-03-31
13,701 GBP2023-04-01
Tools/Equipment for furniture and fittings
219,165 GBP2024-03-31
176,692 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,168 GBP2024-03-31
190,393 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
42,473 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,350 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
185,011 GBP2024-03-31
Motor vehicles
68,876 GBP2024-03-31
Tools/Equipment for furniture and fittings
382,258 GBP2024-03-31
Finished Goods/Goods for Resale
570,338 GBP2024-03-31
329,390 GBP2023-03-31
Other Debtors
1,285,269 GBP2024-03-31
1,637,455 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
274,014 GBP2024-03-31
375,229 GBP2023-03-31
Taxation/Social Security Payable
51,310 GBP2024-03-31
51,563 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
359,039 GBP2024-03-31
360,633 GBP2023-03-31
Other Creditors
Amounts falling due within one year
737,776 GBP2024-03-31
653,685 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,500,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Related profiles found in government register
  • AUTOMEDS PHARMACY LTD
    Info
    AUTOMED LTD - 2009-03-06
    Registered number 06800413
    icon of addressUnit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL
    Private Limited Company incorporated on 2009-01-23 (16 years 8 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
    icon of addressUnit 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
  • icon of addressUnit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -364,954 GBP2024-02-29
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.