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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
    Wright, David North
    Born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Loadman, John Michael
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    OF - Director → CIF 0
    Mr John Michael Loadman
    Born in October 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr David North Wright
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Victoria Wright
    Born in November 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-07
    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 GBP2024-12-31
1,082,590 GBP2023-12-31
Cash at bank and in hand
585,632 GBP2024-12-31
585,632 GBP2023-12-31
Creditors
Current
118 GBP2023-12-31
Net Current Assets/Liabilities
585,632 GBP2024-12-31
585,514 GBP2023-12-31
Total Assets Less Current Liabilities
1,668,222 GBP2024-12-31
1,668,104 GBP2023-12-31
Creditors
Non-current
585,264 GBP2024-12-31
585,146 GBP2023-12-31
Net Assets/Liabilities
1,082,958 GBP2024-12-31
1,082,958 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
25 GBP2023-12-31
Share premium
585,123 GBP2024-12-31
585,123 GBP2023-12-31
Capital redemption reserve
-2,028,702 GBP2024-12-31
-2,028,702 GBP2023-12-31
Retained earnings (accumulated losses)
2,526,512 GBP2024-12-31
2,526,512 GBP2023-12-31
Equity
1,082,958 GBP2024-12-31
1,082,958 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,082,590 GBP2023-12-31
Investments in Group Undertakings
1,082,590 GBP2024-12-31
1,082,590 GBP2023-12-31
Amounts owed to group undertakings
Current
118 GBP2023-12-31
Other Creditors
Non-current
585,264 GBP2024-12-31
585,146 GBP2023-12-31

Related profiles found in government register
  • PHARMA ENGINEERING HOLDINGS LIMITED
    Info
    SG104 LIMITED - 2013-10-28
    Registered number 08707100
    icon of addressC/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford OX1 5RP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 (12 years 3 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
    icon of addressC/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
  • icon of addressUnit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,002 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.