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 4
  • 1
    Modi, Shyam
    Director born in December 1993
    Individual (8 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Modi, Krishan
    Director born in November 1991
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Modi, Hasmukh
    Director born in May 1950
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    JARDINES (MILTON KEYNES) LIMITED - 1984-12-03
    Winterhill House, Snowdon Drive, Winterhill, Milton Keynes, England
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    6,174,821 GBP2020-10-29 ~ 2022-03-31
    Person with significant control
    2024-10-25 ~ 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 9
  • 1
    Cakebread, Stephen Robert, Dr
    Born in July 1955
    Individual
    Officer
    2014-06-17 ~ 2023-06-11
    OF - Director → CIF 0
  • 2
    Baxter, Michael, Dr
    Born in November 1964
    Individual
    Officer
    2014-06-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Griffith, Sarah, Dr
    Born in April 1961
    Individual
    Officer
    2014-06-17 ~ 2023-06-11
    OF - Director → CIF 0
  • 4
    Sekaran, Shiv Anand, Dr
    Born in February 1969
    Individual
    Officer
    2014-06-17 ~ 2017-03-11
    OF - Director → CIF 0
  • 5
    Boodhun, Roy, Dr
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Daly, Conor Patrick
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2014-03-18 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Conor Patrick Daly
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Narayanan, Srinivasan, Dr
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2014-06-17 ~ 2023-06-11
    OF - Director → CIF 0
  • 8
    Hedley, Mark Anthony
    Company Director born in December 1968
    Individual (14 offsprings)
    Officer
    2014-07-15 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Moffitt, Sandra, Dr
    Born in December 1960
    Individual
    Officer
    2014-06-17 ~ 2023-06-11
    OF - Director → CIF 0
parent relation
Company in focus

SHEFFORD HEALTH LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
2,896 GBP2024-03-31
3,146 GBP2023-03-31
Property, Plant & Equipment
18,207 GBP2024-03-31
10,138 GBP2023-03-31
Fixed Assets
21,103 GBP2024-03-31
13,284 GBP2023-03-31
Total Inventories
61,523 GBP2024-03-31
57,576 GBP2023-03-31
Debtors
Current
207,989 GBP2024-03-31
217,677 GBP2023-03-31
Cash at bank and in hand
280,860 GBP2024-03-31
279,366 GBP2023-03-31
Current Assets
550,372 GBP2024-03-31
554,619 GBP2023-03-31
Net Current Assets/Liabilities
112,960 GBP2024-03-31
158,190 GBP2023-03-31
Total Assets Less Current Liabilities
134,063 GBP2024-03-31
171,474 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-23,206 GBP2023-03-31
Net Assets/Liabilities
129,959 GBP2024-03-31
146,707 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,104 GBP2024-03-31
1,854 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
250 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
2,896 GBP2024-03-31
3,146 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,667 GBP2024-03-31
2,667 GBP2023-03-31
Tools/Equipment for furniture and fittings
76,269 GBP2024-03-31
60,499 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
82,936 GBP2024-03-31
67,166 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
876 GBP2024-03-31
743 GBP2023-03-31
Tools/Equipment for furniture and fittings
59,853 GBP2024-03-31
52,785 GBP2023-03-31
Motor vehicles
4,000 GBP2024-03-31
3,500 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,729 GBP2024-03-31
57,028 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
133 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
7,068 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,791 GBP2024-03-31
1,924 GBP2023-03-31
Tools/Equipment for furniture and fittings
16,416 GBP2024-03-31
7,714 GBP2023-03-31
Motor vehicles
500 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
178,482 GBP2024-03-31
184,915 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
26,478 GBP2024-03-31
29,522 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
207,989 GBP2024-03-31
217,677 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Non-current, Amounts falling due after one year
23,206 GBP2023-03-31
Bank Borrowings
Non-current
23,206 GBP2023-03-31
Current
10,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • SHEFFORD HEALTH LIMITED
    Info
    Registered number 08945412
    Winterhill House Snowdon Drive, Winterhill, Milton Keynes MK6 1AP
    Private Limited Company incorporated on 2014-03-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.