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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Patel, Bemal
    Born in September 1973
    Individual (134 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hital
    Individual (19 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SIP TRUSTEES LIMITED
    - now 03821488
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PHARMADENT HOLDINGS LIMITED

Period: 2010-06-15 ~ now
Company number: 07285506
Registered name
PHARMADENT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,818,676 GBP2025-03-31
3,818,676 GBP2024-03-31
Fixed Assets
3,818,676 GBP2025-03-31
3,818,676 GBP2024-03-31
Debtors
Current
32,956,822 GBP2025-03-31
28,104,549 GBP2024-03-31
Cash at bank and in hand
20,795 GBP2025-03-31
40,634 GBP2024-03-31
Current Assets
32,977,617 GBP2025-03-31
28,145,183 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-33,275,091 GBP2025-03-31
Net Current Assets/Liabilities
-297,474 GBP2025-03-31
-66,693 GBP2024-03-31
Total Assets Less Current Liabilities
3,521,202 GBP2025-03-31
3,751,983 GBP2024-03-31
Net Assets/Liabilities
3,521,202 GBP2025-03-31
3,751,983 GBP2024-03-31
Equity
Called up share capital
2,079,702 GBP2025-03-31
2,079,702 GBP2024-03-31
2,079,702 GBP2023-04-01
Capital redemption reserve
1,950,300 GBP2025-03-31
1,950,300 GBP2024-03-31
1,950,300 GBP2023-04-01
Retained earnings (accumulated losses)
-508,800 GBP2025-03-31
-278,019 GBP2024-03-31
-859,477 GBP2023-04-01
Profit/Loss
-230,781 GBP2024-04-01 ~ 2025-03-31
230,781 GBP2024-04-01 ~ 2025-03-31
581,458 GBP2023-04-01 ~ 2024-03-31
Equity
3,521,202 GBP2025-03-31
3,751,983 GBP2024-03-31
3,170,525 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-230,781 GBP2024-04-01 ~ 2025-03-31
581,458 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-230,781 GBP2024-04-01 ~ 2025-03-31
581,458 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-230,781 GBP2024-04-01 ~ 2025-03-31
581,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Investments in Subsidiaries
3,108,626 GBP2025-03-31
3,108,626 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
543,724 GBP2025-03-31
856,726 GBP2024-03-31
Other Debtors
Current
32,413,098 GBP2025-03-31
27,247,823 GBP2024-03-31
Cash and Cash Equivalents
20,795 GBP2025-03-31
40,634 GBP2024-03-31
Amounts owed to group undertakings
Current
20,107,541 GBP2025-03-31
20,634,047 GBP2024-03-31
Corporation Tax Payable
Current
3,678 GBP2025-03-31
Taxation/Social Security Payable
Current
27 GBP2025-03-31
Other Creditors
Current
13,154,196 GBP2025-03-31
7,571,829 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,649 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
33,275,091 GBP2025-03-31
28,211,876 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2025-03-31
2,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.0002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,913 shares2025-03-31
52,913 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
779,477 shares2025-03-31
779,477 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.0102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
802,087 shares2025-03-31
802,087 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.0102024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PHARMADENT HOLDINGS LIMITED
    Info
    Registered number 07285506
    C/o Haslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • PHARMADENT HOLDINGS IMITED
    S
    Registered number 07285506
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
  • PHARMADENT HOLDINGS LIMITED
    S
    Registered number 07285506
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England, KT9 1SG
    Uk in Companies House, England
    CIF 2
  • PHARMADENT HOLDINGS LIMITED
    S
    Registered number 07285506
    C/o Haslers, Old Station Road, Loughton, England, IG10 4PL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    165 COBHAM ROAD LTD
    11477186
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COOMBE KP LIMITED
    06178649
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DHB ORAL HEALTHCARE LIMITED
    - now 02366348
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    EQUIPOISE HOUSE PROPERTY LIMITED
    - now 11251376
    BCL HELPING PEOPLE LTD - 2020-08-04
    HELPING PEOPLE DIRECT LTD - 2019-06-25
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KP PHARMA DIAGNOSTICS LTD
    15098764
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-28 ~ 2025-03-15
    CIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2025-03-15 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    KP PHARMA HEALTH LTD
    15098760
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MALIBI INVESTMENTS LTD
    08628899 08692152
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    PHARMACEUTICALS DIRECT LIMITED
    03884028 08955378
    Old Station Road, Loughton
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    PHARMADENT INVESTMENTS LIMITED
    11400262
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-06-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PHARMADENT LIMITED
    07286885
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    PINEWOOD HOUSE PROPERTY LTD
    - now 11192799
    SIMRIT HOUSE DEVELOPMENT LTD
    - 2019-05-03 11192799 11189929
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 12
    THE ADVANCE PHARMA GROUP LTD
    10646070 10753940
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.