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
    Radia, Neal Praful
    Businessman born in August 1983
    Individual (34 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
  • 2
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    7,552,428 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Radia, Mira
    Pharmacy Assistant born in January 1957
    Individual (1 offspring)
    Officer
    2010-02-05 ~ 2011-02-01
    OF - director → CIF 0
  • 2
    Radia, Praful
    Pharmacist born in November 1954
    Individual (34 offsprings)
    Officer
    2010-02-05 ~ 2011-02-01
    OF - director → CIF 0
  • 3
    Patel, Vijal
    Businessman born in January 1967
    Individual
    Officer
    2010-02-05 ~ 2010-02-05
    OF - director → CIF 0
  • 4
    Mill Mall Tower, 4406, 2nd Floor Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-14
    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
parent relation
Company in focus

MAYFAIR PHARMACARE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Class 3 ordinary share
12022-05-01 ~ 2023-04-30
Turnover/Revenue
946,142 GBP2022-05-01 ~ 2023-04-30
1,090,967 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
601,567 GBP2022-05-01 ~ 2023-04-30
685,375 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
344,575 GBP2022-05-01 ~ 2023-04-30
405,592 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
173,461 GBP2022-05-01 ~ 2023-04-30
453,987 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
171,114 GBP2022-05-01 ~ 2023-04-30
-48,395 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,105 GBP2022-05-01 ~ 2023-04-30
16 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
173,219 GBP2022-05-01 ~ 2023-04-30
-48,379 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,152 GBP2022-05-01 ~ 2023-04-30
-131,200 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
151,067 GBP2022-05-01 ~ 2023-04-30
82,821 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
151,067 GBP2022-05-01 ~ 2023-04-30
82,821 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
1,309,864 GBP2022-04-30
Property, Plant & Equipment
44,392 GBP2023-04-30
47,067 GBP2022-04-30
Fixed Assets
44,392 GBP2023-04-30
1,356,931 GBP2022-04-30
Total Inventories
92,736 GBP2022-04-30
Debtors
223,815 GBP2023-04-30
474,702 GBP2022-04-30
Cash at bank and in hand
1,067,954 GBP2023-04-30
111,884 GBP2022-04-30
Current Assets
1,291,769 GBP2023-04-30
679,322 GBP2022-04-30
Creditors
Current
959,097 GBP2023-04-30
1,810,256 GBP2022-04-30
Net Current Assets/Liabilities
332,672 GBP2023-04-30
-1,130,934 GBP2022-04-30
Total Assets Less Current Liabilities
377,064 GBP2023-04-30
225,997 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
200 GBP2021-04-30
Retained earnings (accumulated losses)
376,864 GBP2023-04-30
225,797 GBP2022-04-30
142,976 GBP2021-04-30
Equity
377,064 GBP2023-04-30
225,997 GBP2022-04-30
143,176 GBP2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,067 GBP2022-05-01 ~ 2023-04-30
82,821 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
62022-05-01 ~ 2023-04-30
82021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,626 GBP2022-05-01 ~ 2023-04-30
5,994 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
1,402,756 GBP2022-04-30
Intangible assets - Disposals
Net goodwill
-1,452,756 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,892 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
66,949 GBP2022-05-01 ~ 2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-159,841 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Net goodwill
1,309,864 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,130 GBP2023-04-30
53,179 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,738 GBP2023-04-30
6,112 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,626 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
44,392 GBP2023-04-30
47,067 GBP2022-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,614 GBP2023-04-30
366,929 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
93,100 GBP2023-04-30
14,000 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
9,601 GBP2023-04-30
83,273 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
213,315 GBP2023-04-30
464,202 GBP2022-04-30
Other Debtors
Non-current, Amounts falling due after one year
10,500 GBP2023-04-30
10,500 GBP2022-04-30
Trade Creditors/Trade Payables
Current
26,914 GBP2023-04-30
216,468 GBP2022-04-30
Amounts owed to group undertakings
Current
635,403 GBP2023-04-30
1,196,409 GBP2022-04-30
Other Taxation & Social Security Payable
Current
22,136 GBP2023-04-30
2,666 GBP2022-04-30
Other Creditors
Current
268,342 GBP2023-04-30
394,713 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
Class 2 ordinary share
75 shares2023-04-30
Class 3 ordinary share
25 shares2023-04-30
Related profiles found in government register
  • MAYFAIR PHARMACARE LIMITED
    Info
    Registered number 07147533
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2010-02-05 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • MAYFAIR PHARMACARE LIMITED
    S
    Registered number 07147533
    2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2019-10-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.