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
    Sangha, Ravinder Singh
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    C/o Telephone House Pharmacy, High Street, Southampton, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,000 GBP2024-09-30
    Person with significant control
    2022-03-21 ~ 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
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2012-08-02 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Sheth, Anil Nandlal
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2012-08-02 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Anil Nandlal Sheth
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    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
  • 3
    Sheth, Himatbala
    Director born in December 1948
    Individual
    Officer
    2012-08-15 ~ 2022-05-02
    OF - Director → CIF 0
    Mrs Himatbala Sheth
    Born in December 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    210d, Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2012-08-02 ~ 2012-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEPHONE HOUSE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
4,300 GBP2024-09-30
5,734 GBP2023-09-30
Total Inventories
51,138 GBP2024-09-30
31,980 GBP2023-09-30
Debtors
102,502 GBP2024-09-30
93,928 GBP2023-09-30
Cash at bank and in hand
49,998 GBP2024-09-30
44,326 GBP2023-09-30
Current Assets
203,638 GBP2024-09-30
170,234 GBP2023-09-30
Net Current Assets/Liabilities
21,265 GBP2024-09-30
26,568 GBP2023-09-30
Total Assets Less Current Liabilities
25,565 GBP2024-09-30
32,302 GBP2023-09-30
Net Assets/Liabilities
24,748 GBP2024-09-30
31,213 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
24,648 GBP2024-09-30
31,113 GBP2023-09-30
Equity
24,748 GBP2024-09-30
31,213 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
500,000 GBP2024-09-30
500,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,581 GBP2024-09-30
44,581 GBP2023-09-30
Vehicles
9,574 GBP2024-09-30
9,574 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
54,155 GBP2024-09-30
54,155 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,819 GBP2024-09-30
39,565 GBP2023-09-30
Vehicles
9,036 GBP2024-09-30
8,856 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,855 GBP2024-09-30
48,421 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,254 GBP2023-10-01 ~ 2024-09-30
Vehicles
180 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,434 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,762 GBP2024-09-30
5,016 GBP2023-09-30
Vehicles
538 GBP2024-09-30
718 GBP2023-09-30
Trade Debtors/Trade Receivables
65,693 GBP2024-09-30
84,526 GBP2023-09-30
Other Debtors
36,809 GBP2024-09-30
9,402 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
105,043 GBP2024-09-30
110,912 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
36,587 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
3,460 GBP2024-09-30
5,431 GBP2023-09-30
Other Creditors
Amounts falling due within one year
37,283 GBP2024-09-30
27,323 GBP2023-09-30
Related profiles found in government register
  • TELEPHONE HOUSE LIMITED
    Info
    Registered number 08165025
    48 Thornhill Park Road, Southampton SO18 5TQ
    Private Limited Company incorporated on 2012-08-02 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • TELEPHONE HOUSE LIMITED
    S
    Registered number 08165025
    C/o Telephone House Pharmacy, 71 High Street, Southampton, Hampshire, England, SO14 2NW
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 26 Ashley Lane, Hordle, Lymington, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,159 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-21
    CIF 1 - Ownership of shares – 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.