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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 4
  • 1
    Condon, Richard Michael
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan Charles
    Director born in April 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Gary David
    Director born in February 1986
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address102, High Street, Godalming, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    65,800,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Farrant, Eleanor Margaret Craig
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2025-10-01
    OF - Director → CIF 0
    Mrs Eleanor Margaret Craig Farrant
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Potter, William David
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2025-10-01
    OF - Director → CIF 0
    Mr William David Potter
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Farrant, Andrew David
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Potter, Lisa Jane
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARLWOOD PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
92,027 GBP2024-12-31
123,115 GBP2023-12-31
Property, Plant & Equipment
135,430 GBP2024-12-31
5,501 GBP2023-12-31
Fixed Assets
227,457 GBP2024-12-31
128,616 GBP2023-12-31
Debtors
807,215 GBP2024-12-31
317,621 GBP2023-12-31
Cash at bank and in hand
475,222 GBP2024-12-31
570,131 GBP2023-12-31
Current Assets
1,282,437 GBP2024-12-31
887,752 GBP2023-12-31
Net Current Assets/Liabilities
669,086 GBP2024-12-31
496,190 GBP2023-12-31
Total Assets Less Current Liabilities
896,543 GBP2024-12-31
624,806 GBP2023-12-31
Net Assets/Liabilities
881,325 GBP2024-12-31
624,806 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Retained earnings (accumulated losses)
881,221 GBP2024-12-31
624,702 GBP2023-12-31
Equity
881,325 GBP2024-12-31
624,806 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
236,180 GBP2024-12-31
199,774 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
144,153 GBP2024-12-31
76,659 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
67,494 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
92,027 GBP2024-12-31
123,115 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,220 GBP2024-12-31
12,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,037 GBP2024-12-31
12,217 GBP2023-12-31
Motor vehicles
148,817 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,695 GBP2024-12-31
6,716 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,607 GBP2024-12-31
6,716 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,979 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
17,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,912 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,525 GBP2024-12-31
5,501 GBP2023-12-31
Motor vehicles
130,905 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
794,269 GBP2024-12-31
Current, Amounts falling due within one year
314,621 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
12,946 GBP2024-12-31
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
807,215 GBP2024-12-31
Current, Amounts falling due within one year
317,621 GBP2023-12-31
Trade Creditors/Trade Payables
Current
231,737 GBP2024-12-31
241,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
223,709 GBP2024-12-31
109,906 GBP2023-12-31
Other Creditors
Current
157,905 GBP2024-12-31
39,843 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
336,519 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-12-31
  • CHARLWOOD PHARMA LIMITED
    Info
    Registered number 09691337
    icon of addressTrotwood The Firs, Odiham, Hook, Hampshire RG29 1PP
    Private Limited Company incorporated on 2015-07-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 16 October 2025 and licensed under the Open Government Licence v3.0.