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
    Patel, Bemal
    Born in September 1973
    Individual (109 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Hital
    Individual (17 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    APSS TRUSTEES LIMITED - 2003-10-02
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PHARMADENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,818,676 GBP2024-03-31
3,818,676 GBP2023-03-31
Fixed Assets
3,818,676 GBP2024-03-31
3,818,676 GBP2023-03-31
Debtors
Current
28,104,549 GBP2024-03-31
26,532,449 GBP2023-03-31
Cash at bank and in hand
40,634 GBP2024-03-31
3,518,984 GBP2023-03-31
Current Assets
28,145,183 GBP2024-03-31
30,051,433 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-28,211,876 GBP2024-03-31
-30,699,584 GBP2023-03-31
Net Current Assets/Liabilities
-66,693 GBP2024-03-31
-648,151 GBP2023-03-31
Total Assets Less Current Liabilities
3,751,983 GBP2024-03-31
3,170,525 GBP2023-03-31
Net Assets/Liabilities
3,751,983 GBP2024-03-31
3,170,525 GBP2023-03-31
Equity
Called up share capital
2,079,702 GBP2024-03-31
2,079,702 GBP2023-03-31
2,079,702 GBP2022-04-01
Capital redemption reserve
1,950,300 GBP2024-03-31
1,950,300 GBP2023-03-31
1,950,300 GBP2022-04-01
Retained earnings (accumulated losses)
-278,019 GBP2024-03-31
-859,477 GBP2023-03-31
377,453 GBP2022-04-01
Profit/Loss
581,458 GBP2023-04-01 ~ 2024-03-31
-1,236,930 GBP2022-04-01 ~ 2023-03-31
1,236,930 GBP2022-04-01 ~ 2023-03-31
Equity
3,751,983 GBP2024-03-31
3,170,525 GBP2023-03-31
4,407,455 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
581,458 GBP2023-04-01 ~ 2024-03-31
-1,236,930 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
581,458 GBP2023-04-01 ~ 2024-03-31
-1,236,930 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
581,458 GBP2023-04-01 ~ 2024-03-31
-1,236,930 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
3,108,626 GBP2024-03-31
3,108,626 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
856,726 GBP2024-03-31
983,478 GBP2023-03-31
Other Debtors
Current
27,247,823 GBP2024-03-31
25,548,971 GBP2023-03-31
Cash and Cash Equivalents
40,634 GBP2024-03-31
3,518,984 GBP2023-03-31
Amounts owed to group undertakings
Current
20,634,047 GBP2024-03-31
21,497,831 GBP2023-03-31
Corporation Tax Payable
Current
3,678 GBP2023-03-31
Other Creditors
Current
7,571,829 GBP2024-03-31
9,192,076 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-03-31
5,999 GBP2023-03-31
Creditors
Current
28,211,876 GBP2024-03-31
30,699,584 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
2,000,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.0002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
52,913 shares2024-03-31
52,913 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
779,477 shares2024-03-31
779,477 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
802,087 shares2024-03-31
802,087 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.0102023-04-01 ~ 2024-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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
Active 12
  • 1
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,222 GBP2024-03-31
    Person with significant control
    2020-07-01 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -380,113 GBP2024-03-31
    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
    L.S. BROWNE (D.H.B.) LIMITED - 2005-09-27
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,696,582 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    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 (3 parents)
    Equity (Company account)
    159,721 GBP2023-09-30
    Person with significant control
    2023-02-07 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-15 ~ now
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Ambe House, Commerce Way, Edenbridge, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-28 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,035,108 GBP2023-03-31
    Person with significant control
    2019-08-13 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Old Station Road, Loughton
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,647,868 GBP2024-03-31
    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
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-06-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    C/o Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,137,388 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    SIMRIT HOUSE DEVELOPMENT LTD - 2019-05-03
    Unit 9 Hounslow Business Park, Alice Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,674 GBP2023-03-31
    Person with significant control
    2018-06-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bemin House, Cox Lane, Chessington Industrial Estate, Surrey, Chessington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Ambe House, Commerce Way, Edenbridge, Kent, England
    Active Corporate (4 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

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