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
    Bashir, Assaf
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 2
    Dookhan, Latisha
    Director born in February 1985
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 3
    Mr Mohamed Hanif Patel
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Nandra, Narvinder
    Pharmacist born in November 1972
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ 2020-01-01
    OF - director → CIF 0
  • 2
    Riaz, Amir Ali
    Pharmacist born in March 1981
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2021-03-02
    OF - director → CIF 0
    Riaz, Amir
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2021-03-02
    OF - secretary → CIF 0
  • 3
    Sattar, Saleem
    Pharmacist born in December 1990
    Individual (5 offsprings)
    Officer
    2021-03-02 ~ 2023-06-29
    OF - director → CIF 0
parent relation
Company in focus

PENTHEALTH LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
798,678 GBP2023-11-30
463,510 GBP2022-11-30
Property, Plant & Equipment
15,091 GBP2023-11-30
10,535 GBP2022-11-30
Fixed Assets
813,769 GBP2023-11-30
474,045 GBP2022-11-30
Total Inventories
93,865 GBP2023-11-30
43,511 GBP2022-11-30
Debtors
283,269 GBP2023-11-30
190,898 GBP2022-11-30
Cash at bank and in hand
64,379 GBP2023-11-30
7,500 GBP2022-11-30
Current Assets
441,513 GBP2023-11-30
241,909 GBP2022-11-30
Creditors
Current
750,022 GBP2023-11-30
237,509 GBP2022-11-30
Net Current Assets/Liabilities
-308,509 GBP2023-11-30
4,400 GBP2022-11-30
Total Assets Less Current Liabilities
505,260 GBP2023-11-30
478,445 GBP2022-11-30
Creditors
Non-current
-15,627 GBP2023-11-30
-61,080 GBP2022-11-30
Net Assets/Liabilities
486,104 GBP2023-11-30
415,841 GBP2022-11-30
Equity
Called up share capital
80 GBP2023-11-30
80 GBP2022-11-30
Capital redemption reserve
20 GBP2023-11-30
20 GBP2022-11-30
Retained earnings (accumulated losses)
486,004 GBP2023-11-30
415,741 GBP2022-11-30
Equity
486,104 GBP2023-11-30
415,841 GBP2022-11-30
Average Number of Employees
132022-12-01 ~ 2023-11-30
142021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
1,429,999 GBP2023-11-30
1,029,999 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
631,321 GBP2023-11-30
566,489 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
64,832 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
798,678 GBP2023-11-30
463,510 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,875 GBP2023-11-30
24,379 GBP2022-11-30
Motor vehicles
7,508 GBP2023-11-30
7,508 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
43,223 GBP2023-11-30
36,727 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,996 GBP2023-11-30
15,458 GBP2022-11-30
Motor vehicles
7,270 GBP2023-11-30
7,191 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,132 GBP2023-11-30
26,192 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,538 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
79 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,940 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Furniture and fittings
13,879 GBP2023-11-30
8,921 GBP2022-11-30
Motor vehicles
238 GBP2023-11-30
317 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100,885 GBP2023-11-30
106,299 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
182,384 GBP2023-11-30
84,599 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
283,269 GBP2023-11-30
190,898 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
44,865 GBP2023-11-30
71,659 GBP2022-11-30
Trade Creditors/Trade Payables
Current
160,138 GBP2023-11-30
108,231 GBP2022-11-30
Other Taxation & Social Security Payable
Current
38,398 GBP2023-11-30
27,257 GBP2022-11-30
Other Creditors
Current
506,621 GBP2023-11-30
30,362 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,627 GBP2023-11-30
61,080 GBP2022-11-30
Bank Borrowings
Secured
60,492 GBP2023-11-30
132,739 GBP2022-11-30
  • PENTHEALTH LIMITED
    Info
    Registered number 07777468
    Corner Oak, 1 Homer Road, Solihull B91 3QG
    Private Limited Company incorporated on 2011-09-19 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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