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
    Duckworth, Alexander James
    Pharmaceutical Director born in August 1970
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 2
    BRANCASTER HEALTH LIMITED
    Church House, 48, Church Street, Reigate, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,814,518 GBP2024-03-31
    Person with significant control
    2022-12-01 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Mrs Kimberley Maria Duckworth
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Alexander James Duckworth
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MOLETOR LTD - now
    DUCK HUT LTD
    - 2023-03-22
    DUCK HUT HOLDINGS LTD - 2022-03-17
    Church House, 48 Church Street, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,389,406 GBP2024-03-31
    Person with significant control
    2022-06-23 ~ 2022-12-01
    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
parent relation
Company in focus

BRANCASTER PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
2,396 GBP2024-03-31
2,291 GBP2023-03-31
Fixed Assets - Investments
528,969 GBP2024-03-31
528,969 GBP2023-03-31
Fixed Assets
531,365 GBP2024-03-31
531,260 GBP2023-03-31
Debtors
1,393,032 GBP2024-03-31
838,438 GBP2023-03-31
Cash at bank and in hand
5,069,372 GBP2024-03-31
4,442,477 GBP2023-03-31
Current Assets
6,790,353 GBP2024-03-31
5,877,225 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,020,754 GBP2024-03-31
-699,149 GBP2023-03-31
Net Current Assets/Liabilities
5,769,599 GBP2024-03-31
5,178,076 GBP2023-03-31
Total Assets Less Current Liabilities
6,300,964 GBP2024-03-31
5,709,336 GBP2023-03-31
Net Assets/Liabilities
6,300,964 GBP2024-03-31
5,708,901 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
6,300,963 GBP2024-03-31
5,708,900 GBP2023-03-31
Equity
6,300,964 GBP2024-03-31
5,708,901 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,907 GBP2024-03-31
5,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,511 GBP2024-03-31
3,137 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,396 GBP2024-03-31
2,291 GBP2023-03-31
Investments in group undertakings and participating interests
528,969 GBP2024-03-31
528,969 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
618,407 GBP2024-03-31
585,297 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
677,800 GBP2024-03-31
150,226 GBP2023-03-31
Other Debtors
Current
11,513 GBP2024-03-31
9,266 GBP2023-03-31
Prepayments/Accrued Income
Current
85,312 GBP2024-03-31
93,649 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,393,032 GBP2024-03-31
838,438 GBP2023-03-31
Trade Creditors/Trade Payables
Current
199,405 GBP2024-03-31
375,270 GBP2023-03-31
Amounts owed to group undertakings
Current
224,195 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
166,507 GBP2024-03-31
108,185 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,068 GBP2024-03-31
24,202 GBP2023-03-31
Other Creditors
Current
1,519 GBP2024-03-31
4,630 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
336,060 GBP2024-03-31
186,862 GBP2023-03-31
Creditors
Current
1,020,754 GBP2024-03-31
699,149 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,270 GBP2024-03-31
23,242 GBP2023-03-31
Related profiles found in government register
  • BRANCASTER PHARMA LIMITED
    Info
    Registered number 08181124
    The Office Heath View Ray Lane, Blindley Heath, Lingfield, Surrey RH7 6LH
    Private Limited Company incorporated on 2012-08-15 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • BRANCASTER PHARMA LIMITED
    S
    Registered number missing
    The Office, Heath View Ray Lane, Blindley Heath, Lingfield, Surrey, England, RH7 6LH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 118 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    568,184 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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