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, Vijaykumar Harendra
    Director born in March 1974
    Individual (29 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mayank Harendra
    Director born in November 1975
    Individual (24 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 3
    6th Floor, 2 London Wall Place, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2012-03-05 ~ 2012-03-16
    OF - Director → CIF 0
parent relation
Company in focus

PEARL CHEMIST LIMITED

Previous name
BIZPAL LIMITED - 2012-04-27
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
(expand)
Intangible Assets
10,296,643 GBP2023-10-31
9,807,579 GBP2022-10-31
Property, Plant & Equipment
7,141,044 GBP2023-10-31
7,124,671 GBP2022-10-31
Fixed Assets - Investments
5,381,311 GBP2023-10-31
200 GBP2022-10-31
Fixed Assets
22,818,998 GBP2023-10-31
16,932,450 GBP2022-10-31
Total Inventories
1,920,522 GBP2023-10-31
2,153,154 GBP2022-10-31
Debtors
Non-current
24,076 GBP2023-10-31
20,938 GBP2022-10-31
Current
7,434,565 GBP2023-10-31
8,646,206 GBP2022-10-31
Cash at bank and in hand
42,973 GBP2023-10-31
75,490 GBP2022-10-31
Current Assets
9,422,136 GBP2023-10-31
10,895,788 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-15,625,097 GBP2023-10-31
-17,029,316 GBP2022-10-31
Net Current Assets/Liabilities
-6,202,961 GBP2023-10-31
-6,133,528 GBP2022-10-31
Total Assets Less Current Liabilities
16,616,037 GBP2023-10-31
10,798,922 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-14,279,451 GBP2023-10-31
-8,121,198 GBP2022-10-31
Net Assets/Liabilities
979,430 GBP2023-10-31
1,809,705 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
4 GBP2021-11-01
Retained earnings (accumulated losses)
979,426 GBP2023-10-31
1,809,701 GBP2022-10-31
1,111,174 GBP2021-11-01
Equity
979,430 GBP2023-10-31
1,809,705 GBP2022-10-31
1,111,178 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
-730,275 GBP2022-11-01 ~ 2023-10-31
698,527 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-730,275 GBP2022-11-01 ~ 2023-10-31
698,527 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-730,275 GBP2022-11-01 ~ 2023-10-31
698,527 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Office equipment
252022-11-01 ~ 2023-10-31
Audit Fees/Expenses
40,000 GBP2022-11-01 ~ 2023-10-31
32,000 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
851,572 GBP2022-11-01 ~ 2023-10-31
662,319 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
75,485 GBP2022-11-01 ~ 2023-10-31
56,110 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
977,272 GBP2022-11-01 ~ 2023-10-31
765,133 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
25,000 GBP2022-11-01 ~ 2023-10-31
25,314 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
230,001 GBP2022-11-01 ~ 2023-10-31
-46,254 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-54,087 GBP2022-11-01 ~ 2023-10-31
152,629 GBP2021-11-01 ~ 2022-10-31
Dividends Paid on Shares
100,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
1,522,473 GBP2023-10-31
1,227,000 GBP2022-10-31
Goodwill
21,834,731 GBP2023-10-31
19,673,609 GBP2022-10-31
Intangible Assets - Gross Cost
23,357,204 GBP2023-10-31
20,900,609 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,774,550 GBP2023-10-31
10,952,117 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
13,060,561 GBP2023-10-31
11,093,030 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
1,967,531 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
9,060,181 GBP2023-10-31
8,721,492 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
4,589,820 GBP2023-10-31
4,512,439 GBP2022-10-31
Motor vehicles
645,235 GBP2023-10-31
543,020 GBP2022-10-31
Furniture and fittings
4,015,092 GBP2023-10-31
3,479,798 GBP2022-10-31
Office equipment
519,935 GBP2023-10-31
496,469 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,987,948 GBP2023-10-31
10,238,630 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
132,424 GBP2022-10-31
Furniture and fittings
1,826,415 GBP2022-10-31
Office equipment
307,102 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,113,959 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
118,822 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings, Owned/Freehold
436,695 GBP2022-11-01 ~ 2023-10-31
Office equipment, Owned/Freehold
50,486 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
732,945 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
251,246 GBP2023-10-31
Furniture and fittings
2,263,110 GBP2023-10-31
Office equipment
357,588 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,846,904 GBP2023-10-31
Property, Plant & Equipment
Buildings
4,412,559 GBP2023-10-31
4,371,478 GBP2022-10-31
Motor vehicles
393,989 GBP2023-10-31
410,596 GBP2022-10-31
Furniture and fittings
1,751,982 GBP2023-10-31
1,653,383 GBP2022-10-31
Office equipment
162,347 GBP2023-10-31
189,367 GBP2022-10-31
Land and buildings
4,832,726 GBP2023-10-31
4,871,325 GBP2022-10-31
Motor vehicles, Under hire purchased contracts or finance leases
152,036 GBP2023-10-31
171,626 GBP2022-10-31
Under hire purchased contracts or finance leases
152,036 GBP2023-10-31
171,626 GBP2022-10-31
Finished Goods/Goods for Resale
1,920,522 GBP2023-10-31
2,153,154 GBP2022-10-31
Other Debtors
Non-current
24,076 GBP2023-10-31
20,938 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
5,061,811 GBP2023-10-31
6,592,996 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
180,146 GBP2023-10-31
52,985 GBP2022-10-31
Other Debtors
Current
2,069,882 GBP2023-10-31
1,855,313 GBP2022-10-31
Prepayments/Accrued Income
Current
122,726 GBP2023-10-31
144,912 GBP2022-10-31
Bank Overdrafts
-96,253 GBP2023-10-31
-212,560 GBP2022-10-31
Cash and Cash Equivalents
-53,280 GBP2023-10-31
-137,070 GBP2022-10-31
Bank Overdrafts
Current
96,253 GBP2023-10-31
212,560 GBP2022-10-31
Bank Borrowings
Current
1,835,931 GBP2023-10-31
1,017,448 GBP2022-10-31
Trade Creditors/Trade Payables
Current
8,735,421 GBP2023-10-31
10,396,462 GBP2022-10-31
Amounts owed to group undertakings
Current
1,096,820 GBP2023-10-31
612,758 GBP2022-10-31
Corporation Tax Payable
Current
537,308 GBP2023-10-31
608,957 GBP2022-10-31
Taxation/Social Security Payable
Current
20,212 GBP2023-10-31
15,175 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
69,127 GBP2023-10-31
98,035 GBP2022-10-31
Other Creditors
Current
3,204,025 GBP2023-10-31
4,042,870 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2023-10-31
25,051 GBP2022-10-31
Creditors
Current
15,625,097 GBP2023-10-31
17,029,316 GBP2022-10-31
Bank Borrowings
Non-current
13,205,917 GBP2023-10-31
7,381,812 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
54,619 GBP2023-10-31
92,775 GBP2022-10-31
Other Creditors
Non-current
1,018,915 GBP2023-10-31
646,611 GBP2022-10-31
Creditors
Non-current
14,279,451 GBP2023-10-31
8,121,198 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
1,835,931 GBP2023-10-31
1,017,448 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
1,835,931 GBP2023-10-31
1,017,448 GBP2022-10-31
Bank Borrowings
Non-current, Between two and five year
10,164,285 GBP2023-10-31
3,885,559 GBP2022-10-31
Total Borrowings
15,041,848 GBP2023-10-31
8,399,260 GBP2022-10-31
Minimum gross finance lease payments owing
127,128 GBP2023-10-31
151,887 GBP2022-10-31
Net Deferred Tax Liability/Asset
613,494 GBP2023-10-31
383,493 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
230,001 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
613,494 GBP2023-10-31
383,493 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-10-31
4 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
486,770 GBP2023-10-31
528,352 GBP2022-10-31
Between one and five year
1,764,128 GBP2023-10-31
1,711,315 GBP2022-10-31
More than five year
1,550,953 GBP2023-10-31
1,601,492 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,801,851 GBP2023-10-31
3,841,159 GBP2022-10-31
Related profiles found in government register
  • PEARL CHEMIST LIMITED
    Info
    BIZPAL LIMITED - 2012-04-27
    Registered number 07976515
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2012-03-05 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • PEARL CHEMIST LIMITED
    S
    Registered number 07976515
    30-34, New Bridge Street, London, England, EC4V 6BJ
    Limited Company in England & Wales, England
    CIF 1
  • PEARL CHEMIST LIMITED
    S
    Registered number 07976515
    6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    6th Floor, 2 London Wall Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    394,539 GBP2023-02-28
    Person with significant control
    2023-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    223 Upper Tooting Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -23,558 GBP2022-10-01 ~ 2023-10-31
    Person with significant control
    2023-11-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    PEARL CHEMIST LIMITED - 2012-04-27
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -498 GBP2018-10-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    314,182 GBP2019-06-30
    Person with significant control
    2020-07-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,419,761 GBP2022-04-30
    Person with significant control
    2023-10-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    128,908 GBP2018-06-30
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    6th Floor 2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,641 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    6th Floor 2 London Wall Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 6th Floor 2 London Wall Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,419,761 GBP2022-04-30
    Person with significant control
    2023-03-03 ~ 2023-10-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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