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 3
  • 1
    Hendriks, Robert Charles Gerard
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ now
    OF - director → CIF 0
  • 2
    Brabazon, Matthew Howard
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    Via Mulini, Bioggio, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2024-04-12 ~ 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 20
  • 1
    Suleymanov, Akbar
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-07-14 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Hicks, Steven Alan
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2022-01-14
    OF - director → CIF 0
  • 3
    Schwietert, Herman Cornelis Adriaan
    General Manager born in July 1965
    Individual
    Officer
    2021-02-15 ~ 2022-02-16
    OF - director → CIF 0
  • 4
    Modica Agnello, Alessandro
    Director born in June 1977
    Individual
    Officer
    2018-12-18 ~ 2022-06-27
    OF - director → CIF 0
  • 5
    Keller, Marcel
    Head Of Finance & Services born in April 1964
    Individual
    Officer
    2015-12-24 ~ 2018-06-21
    OF - director → CIF 0
  • 6
    Kronenberg, Oliver Philipp
    General Counsel born in September 1968
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-12-01
    OF - director → CIF 0
  • 7
    Blackledge, John
    Head Of Finance born in February 1958
    Individual (1 offspring)
    Officer
    2015-12-22 ~ 2018-09-18
    OF - director → CIF 0
  • 8
    Lewis, Susan Margaret
    Director born in October 1964
    Individual
    Officer
    2022-06-28 ~ 2023-08-12
    OF - director → CIF 0
  • 9
    Hendriks, Robert Charles Gerard
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2019-06-12
    OF - director → CIF 0
    2020-06-16 ~ 2021-02-15
    OF - director → CIF 0
  • 10
    Almeida De Carvalho, Antonio Fernando
    Company Director born in October 1971
    Individual
    Officer
    2019-06-12 ~ 2020-06-22
    OF - director → CIF 0
  • 11
    Williams, John Derek
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-12-01
    OF - director → CIF 0
  • 12
    Clark, Michael William Beatson
    General Manager Emea born in November 1967
    Individual
    Officer
    2015-12-24 ~ 2018-06-21
    OF - director → CIF 0
  • 13
    Wimpenny, Milton Peter
    General Manager born in January 1960
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2016-04-08
    OF - director → CIF 0
  • 14
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-06-22 ~ 2015-06-23
    OF - director → CIF 0
  • 15
    Dawson, Annette Louise
    Director born in May 1960
    Individual
    Officer
    2018-12-18 ~ 2021-05-05
    OF - director → CIF 0
  • 16
    Sigalas, Alexandros
    Chief Financial Officer born in May 1972
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ 2015-12-01
    OF - director → CIF 0
  • 17
    Via Mulini, Bioggio, Switzerland, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-04-12
    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
  • 18
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-22 ~ 2015-06-23
    PE - director → CIF 0
  • 19
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-22 ~ 2015-12-01
    PE - secretary → CIF 0
  • 20
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-06-22 ~ 2015-06-23
    PE - director → CIF 0
parent relation
Company in focus

SOHO FLORDIS UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
8,912,595 GBP2021-01-01 ~ 2021-12-31
8,731,789 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
6,609,073 GBP2021-01-01 ~ 2021-12-31
6,854,711 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,303,522 GBP2021-01-01 ~ 2021-12-31
1,877,078 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
2,158,942 GBP2021-01-01 ~ 2021-12-31
2,494,172 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
144,580 GBP2021-01-01 ~ 2021-12-31
-617,094 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
127,140 GBP2021-01-01 ~ 2021-12-31
144,403 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
17,440 GBP2021-01-01 ~ 2021-12-31
-761,497 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-190,000 GBP2021-01-01 ~ 2021-12-31
-6,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
207,440 GBP2021-01-01 ~ 2021-12-31
-755,497 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
207,440 GBP2021-01-01 ~ 2021-12-31
-755,497 GBP2020-01-01 ~ 2020-12-31
Fixed Assets
3,894,259 GBP2021-12-31
3,523,506 GBP2020-12-31
Total Inventories
2,143,214 GBP2021-12-31
1,690,465 GBP2020-12-31
Debtors
2,994,593 GBP2021-12-31
2,539,587 GBP2020-12-31
Cash at bank and in hand
450,028 GBP2021-12-31
618,793 GBP2020-12-31
Current Assets
5,587,835 GBP2021-12-31
4,848,845 GBP2020-12-31
Creditors
Current
2,109,826 GBP2021-12-31
1,809,308 GBP2020-12-31
Net Current Assets/Liabilities
3,478,009 GBP2021-12-31
3,039,537 GBP2020-12-31
Total Assets Less Current Liabilities
7,372,268 GBP2021-12-31
6,563,043 GBP2020-12-31
Net Assets/Liabilities
3,848,365 GBP2021-12-31
3,640,925 GBP2020-12-31
Equity
Called up share capital
3,401,000 GBP2021-12-31
3,401,000 GBP2020-12-31
3,401,000 GBP2019-12-31
Retained earnings (accumulated losses)
447,365 GBP2021-12-31
239,925 GBP2020-12-31
995,422 GBP2019-12-31
Equity
3,848,365 GBP2021-12-31
3,640,925 GBP2020-12-31
4,396,422 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
207,440 GBP2021-01-01 ~ 2021-12-31
-755,497 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
102,457 GBP2021-01-01 ~ 2021-12-31
105,613 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,254 GBP2021-01-01 ~ 2021-12-31
34,360 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,505,305 GBP2021-01-01 ~ 2021-12-31
1,551,702 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
482021-01-01 ~ 2021-12-31
422020-01-01 ~ 2020-12-31
Director Remuneration
63,431 GBP2021-01-01 ~ 2021-12-31
72,500 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
159,057 GBP2021-01-01 ~ 2021-12-31
203,226 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,590 GBP2021-01-01 ~ 2021-12-31
15,350 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2021-01-01 ~ 2021-12-31
19 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,569,133 GBP2020-12-31
Patents/Trademarks/Licences/Concessions
2,158,797 GBP2020-12-31
Intangible Assets - Gross Cost
3,727,930 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,054,024 GBP2021-12-31
883,416 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,054,024 GBP2021-12-31
883,416 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
170,608 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
170,608 GBP2021-01-01 ~ 2021-12-31
Raw Materials
426,367 GBP2021-12-31
606,811 GBP2020-12-31
Value of work in progress
382,681 GBP2021-12-31
379,584 GBP2020-12-31
Finished Goods
1,145,217 GBP2021-12-31
563,090 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,043,729 GBP2021-12-31
2,139,688 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
69,929 GBP2021-12-31
22,174 GBP2020-12-31
Other Debtors
Current
292,285 GBP2021-12-31
43,932 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
73,658 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
456,000 GBP2021-12-31
266,000 GBP2020-12-31
Prepayments
Current
58,992 GBP2021-12-31
67,793 GBP2020-12-31
Debtors
Current
2,994,593 GBP2021-12-31
2,539,587 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
111,274 GBP2021-12-31
100,880 GBP2020-12-31
Trade Creditors/Trade Payables
Current
951,607 GBP2021-12-31
644,762 GBP2020-12-31
Amounts owed to group undertakings
Current
414,336 GBP2021-12-31
280,062 GBP2020-12-31
Taxation/Social Security Payable
Current
36,689 GBP2021-12-31
34,471 GBP2020-12-31
Other Creditors
Current
2,845 GBP2021-12-31
2,408 GBP2020-12-31
Accrued Liabilities
Current
456,197 GBP2021-12-31
599,421 GBP2020-12-31
Bank Borrowings
Non-current
119,250 GBP2021-12-31
229,371 GBP2020-12-31
Current, Amounts falling due within one year
111,274 GBP2021-12-31
100,880 GBP2020-12-31
Non-current, Between one and two years
119,250 GBP2021-12-31
229,371 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-456,000 GBP2021-12-31
-266,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,401,000 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
207,440 GBP2021-01-01 ~ 2021-12-31
  • SOHO FLORDIS UK LIMITED
    Info
    Registered number 09651037
    Douglas Bank House, Wigan Lane, Wigan, Lancashire WN1 2TB
    Private Limited Company incorporated on 2015-06-22 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.