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 8
  • 1
    Patel, Ravi
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Swapnil
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Anar Swapnil
    Director born in January 1988
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Shashin
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Kamlesh Kanubhai
    Chemist born in November 1958
    Individual (10 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Nishant
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Patel, Nishant
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    RIC CHEMICALS PLC - 2008-06-23
    Unit 1 Conqueror Court, Spilsby Road, Harold Hill, Romford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,355 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    500, Lake Cook Rd, Suite 350, Deerfield, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ESPEE PHARMA (UK) LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Turnover/Revenue
2,072,542 GBP2022-07-01 ~ 2023-06-30
2,649,049 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-1,804,016 GBP2022-07-01 ~ 2023-06-30
-2,337,064 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
268,526 GBP2022-07-01 ~ 2023-06-30
311,985 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-240,941 GBP2022-07-01 ~ 2023-06-30
-263,001 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
27,585 GBP2022-07-01 ~ 2023-06-30
48,984 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,275 GBP2022-07-01 ~ 2023-06-30
-10,031 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
22,310 GBP2022-07-01 ~ 2023-06-30
38,953 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
538 GBP2023-06-30
717 GBP2022-06-30
Fixed Assets
538 GBP2023-06-30
717 GBP2022-06-30
Total Inventories
119,365 GBP2023-06-30
64,100 GBP2022-06-30
Debtors
122,851 GBP2023-06-30
218,262 GBP2022-06-30
Cash at bank and in hand
222,355 GBP2023-06-30
298,331 GBP2022-06-30
Current Assets
464,571 GBP2023-06-30
580,693 GBP2022-06-30
Net Current Assets/Liabilities
328,666 GBP2023-06-30
417,980 GBP2022-06-30
Total Assets Less Current Liabilities
329,204 GBP2023-06-30
418,697 GBP2022-06-30
Creditors
Non-current
-78,880 GBP2023-06-30
-190,683 GBP2022-06-30
Net Assets/Liabilities
250,324 GBP2023-06-30
228,014 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
250,224 GBP2023-06-30
227,914 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,651 GBP2023-06-30
2,651 GBP2022-06-30
Furniture and fittings
657 GBP2023-06-30
657 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,308 GBP2023-06-30
3,308 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,179 GBP2023-06-30
2,022 GBP2022-06-30
Furniture and fittings
591 GBP2023-06-30
569 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,770 GBP2023-06-30
2,591 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
22 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
472 GBP2023-06-30
629 GBP2022-06-30
Furniture and fittings
66 GBP2023-06-30
88 GBP2022-06-30
Finished Goods
119,365 GBP2023-06-30
64,100 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
74,042 GBP2023-06-30
213,662 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
4,600 GBP2022-06-30
Other Taxation & Social Security Payable
Current
4,156 GBP2023-06-30
8,428 GBP2022-06-30
Amounts owed by directors
Current
44,653 GBP2023-06-30
Trade Creditors/Trade Payables
Current
-45,627 GBP2023-06-30
-31,063 GBP2022-06-30
Corporation Tax Payable
Current
15,559 GBP2023-06-30
10,284 GBP2022-06-30
Amount of value-added tax that is payable
Current
20,023 GBP2023-06-30
Other Creditors
Current
139,950 GBP2023-06-30
139,950 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-06-30
21,250 GBP2022-06-30
Amounts owed to directors
Current
13,864 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
78,880 GBP2023-06-30
190,683 GBP2022-06-30

  • ESPEE PHARMA (UK) LIMITED
    Info
    Registered number 08868139
    Unit 1 Conqueror Court, Spilsby Road Harold Hill, Romford, Essex RM3 8SB
    Private Limited Company incorporated on 2014-01-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.