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
    Khan, Imraan
    Director / Pharmacy Manager born in August 1981
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ now
    OF - director → CIF 0
    Mr Imraan Khan
    Born in August 1981
    Individual (13 offsprings)
    Person with significant control
    2017-02-19 ~ 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
  • 2
    Mr Anjani Kumar
    Born in November 1951
    Individual (12 offsprings)
    Person with significant control
    2023-06-29 ~ 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
Ceased 6
  • 1
    Naheem, Mohammed
    Director born in March 1985
    Individual (13 offsprings)
    Officer
    2015-05-13 ~ 2023-06-29
    OF - director → CIF 0
    Mr Mohammed Naheem
    Born in March 1985
    Individual (13 offsprings)
    Person with significant control
    2021-01-26 ~ 2023-02-16
    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
  • 2
    Malek, Rummana Altaf Husen
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2016-03-24 ~ 2017-04-12
    OF - director → CIF 0
  • 3
    Khan, Shahidnawaz Sarfaraz
    Company Director / Pharmacy Dispenser born in May 1989
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2021-02-01
    OF - director → CIF 0
    Mr Shahidnawaz Sarfaraz Khan
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2021-01-26 ~ 2021-02-01
    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
  • 4
    Iqbal, Khalid
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2015-02-19 ~ 2020-12-18
    OF - director → CIF 0
  • 5
    Kumar, Anjani
    Company Director born in November 1951
    Individual (12 offsprings)
    Officer
    2023-02-16 ~ 2023-05-25
    OF - director → CIF 0
  • 6
    Hussain, Khurshid Ul Hassan
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2015-02-19 ~ 2020-12-18
    OF - director → CIF 0
parent relation
Company in focus

SUPERPHARM BOLTON LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Debtors
Current
38,500 GBP2023-07-31
Cash at bank and in hand
6,586 GBP2023-07-31
207,522 GBP2022-07-31
Current Assets
45,086 GBP2023-07-31
207,522 GBP2022-07-31
Net Current Assets/Liabilities
-549,924 GBP2023-07-31
69,989 GBP2022-07-31
Total Assets Less Current Liabilities
1,264,210 GBP2023-07-31
1,884,123 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,011,280 GBP2023-07-31
-1,007,880 GBP2022-07-31
Net Assets/Liabilities
252,930 GBP2023-07-31
876,243 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
38,500 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
66,767 GBP2023-07-31
136,933 GBP2022-07-31
Amounts Owed to Related Parties
6,160 GBP2023-07-31
Taxation/Social Security Payable
521,483 GBP2023-07-31
Accrued Liabilities
600 GBP2023-07-31
600 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,011,280 GBP2023-07-31
1,007,880 GBP2022-07-31
Bank Borrowings
Non-current
1,011,280 GBP2023-07-31
1,007,880 GBP2022-07-31
Current
66,767 GBP2023-07-31
136,933 GBP2022-07-31

Related profiles found in government register
  • SUPERPHARM BOLTON LTD
    Info
    Registered number 09449153
    150 Deane Road, Bolton BL3 5DL
    Private Limited Company incorporated on 2015-02-19 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SUPERPHARM BOLTON LTD
    S
    Registered number 09449153
    150 Deane Road, Bolton, England, BL3 5DL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SUPERPHARM BOLTON LTD
    S
    Registered number 09449153
    150, Deane Road, Bolton, Lancashire, England, BL3 5DL
    Limited Company in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 150 Deane Road, Bolton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,814 GBP2023-07-31
    Person with significant control
    2023-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 150 Deane Road, Bolton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    81,146 GBP2023-07-31
    Person with significant control
    2016-11-10 ~ 2023-08-01
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.