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
    Potter, William David
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
  • 2
    Farrant, Andrew David
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    Potter, Lisa Jane
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Farrant, Eleanor Margaret Craig
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr William David Potter
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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
    Mrs Eleanor Margaret Craig Farrant
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-02
    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

CHARLWOOD PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
123,115 GBP2023-12-31
99,012 GBP2022-12-31
Property, Plant & Equipment
5,501 GBP2023-12-31
Fixed Assets
128,616 GBP2023-12-31
99,012 GBP2022-12-31
Debtors
317,621 GBP2023-12-31
378,070 GBP2022-12-31
Cash at bank and in hand
570,131 GBP2023-12-31
411,655 GBP2022-12-31
Current Assets
887,752 GBP2023-12-31
789,725 GBP2022-12-31
Net Current Assets/Liabilities
496,190 GBP2023-12-31
436,495 GBP2022-12-31
Total Assets Less Current Liabilities
624,806 GBP2023-12-31
535,507 GBP2022-12-31
Equity
Called up share capital
104 GBP2023-12-31
104 GBP2022-12-31
Retained earnings (accumulated losses)
624,702 GBP2023-12-31
535,403 GBP2022-12-31
Equity
624,806 GBP2023-12-31
535,507 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
199,774 GBP2023-12-31
143,318 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
76,659 GBP2023-12-31
44,306 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
32,353 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
123,115 GBP2023-12-31
99,012 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,217 GBP2023-12-31
6,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,716 GBP2023-12-31
6,080 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
314,621 GBP2023-12-31
377,392 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2023-12-31
678 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
317,621 GBP2023-12-31
378,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
241,813 GBP2023-12-31
142,682 GBP2022-12-31
Other Taxation & Social Security Payable
Current
109,906 GBP2023-12-31
79,374 GBP2022-12-31
Other Creditors
Current
39,843 GBP2023-12-31
131,174 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
169,299 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2023-01-01 ~ 2023-12-31

  • CHARLWOOD PHARMA LIMITED
    Info
    Registered number 09691337
    Trotwood The Firs, Odiham, Hook, Hampshire RG29 1PP
    Private Limited Company incorporated on 2015-07-17 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.