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
    Loadman, John Michael
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Mr John Michael Loadman
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wright, David North
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Victoria Wright
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David North Wright
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PHARMA ENGINEERING HOLDINGS LIMITED

Previous name
SG104 LIMITED - 2013-10-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,082,590 GBP2023-12-31
1,082,590 GBP2022-12-31
Debtors
254,990 GBP2022-12-31
Cash at bank and in hand
585,632 GBP2023-12-31
300,000 GBP2022-12-31
Current Assets
585,632 GBP2023-12-31
554,990 GBP2022-12-31
Creditors
Current
-118 GBP2023-12-31
-118 GBP2022-12-31
Net Current Assets/Liabilities
585,514 GBP2023-12-31
554,872 GBP2022-12-31
Total Assets Less Current Liabilities
1,668,104 GBP2023-12-31
1,637,462 GBP2022-12-31
Creditors
Non-current
-585,146 GBP2023-12-31
-585,146 GBP2022-12-31
Net Assets/Liabilities
1,082,958 GBP2023-12-31
1,052,316 GBP2022-12-31
Equity
Called up share capital
25 GBP2023-12-31
25 GBP2022-12-31
Share premium
585,123 GBP2023-12-31
585,123 GBP2022-12-31
Capital redemption reserve
-2,028,702 GBP2023-12-31
-2,028,702 GBP2022-12-31
Retained earnings (accumulated losses)
2,526,512 GBP2023-12-31
2,495,870 GBP2022-12-31
Equity
1,082,958 GBP2023-12-31
1,052,316 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,082,590 GBP2022-12-31
Investments in Group Undertakings
1,082,590 GBP2023-12-31
1,082,590 GBP2022-12-31
Amounts owed to group undertakings
Current
118 GBP2023-12-31
118 GBP2022-12-31
Other Creditors
Non-current
585,146 GBP2023-12-31
585,146 GBP2022-12-31

Related profiles found in government register
  • PHARMA ENGINEERING HOLDINGS LIMITED
    Info
    SG104 LIMITED - 2013-10-28
    Registered number 08707100
    C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford OX1 5RP
    Private Limited Company incorporated on 2013-09-26 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PHARMA ENGINEERING HOLDINGS LIMITED
    S
    Registered number 08707100
    C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford, England, OX1 5RP
    Private Limited By Shares in England And Wales Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,491,946 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.