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 5
  • 1
    Fawcett, Scott
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Fawcett, Scott
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Day, Philip
    Director born in October 1973
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Dannatt, Gary John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Heath, Kevin John
    British born in April 1975
    Individual (11 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    PHARMACY 2U LIMITED - 2010-03-11
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Younger, Philip
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Philip Younger
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Younger, Keith
    Company Director born in February 1953
    Individual
    Officer
    2016-02-25 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Keith Younger
    Born in February 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-16
    PE - Has significant influence or controlCIF 0
  • 3
    Younger, Neil
    Company Director born in June 1980
    Individual
    Officer
    2016-02-25 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Neil Younger
    Born in June 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PHARMPET CO LIMITED

Previous name
1XV LIMITED - 2019-12-09
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
3,185 GBP2024-03-31
4,249 GBP2023-03-31
Total Inventories
4,397 GBP2024-03-31
7,990 GBP2023-03-31
Debtors
20,801 GBP2024-03-31
11,619 GBP2023-03-31
Cash at bank and in hand
103,869 GBP2024-03-31
94,416 GBP2023-03-31
Current Assets
129,067 GBP2024-03-31
114,025 GBP2023-03-31
Creditors
Current
272,789 GBP2024-03-31
202,829 GBP2023-03-31
Net Current Assets/Liabilities
-143,722 GBP2024-03-31
-88,804 GBP2023-03-31
Total Assets Less Current Liabilities
-140,537 GBP2024-03-31
-84,555 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-140,637 GBP2024-03-31
-84,655 GBP2023-03-31
Equity
-140,537 GBP2024-03-31
-84,555 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,493 GBP2023-03-31
Computers
6,643 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,136 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,758 GBP2024-03-31
1,513 GBP2023-03-31
Computers
4,193 GBP2024-03-31
3,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,951 GBP2024-03-31
4,887 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
245 GBP2023-04-01 ~ 2024-03-31
Computers
819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
735 GBP2024-03-31
980 GBP2023-03-31
Computers
2,450 GBP2024-03-31
3,269 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,356 GBP2024-03-31
5,479 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
8,445 GBP2024-03-31
6,140 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,801 GBP2024-03-31
11,619 GBP2023-03-31
Trade Creditors/Trade Payables
Current
122,549 GBP2024-03-31
79,074 GBP2023-03-31
Other Creditors
Current
150,240 GBP2024-03-31
123,755 GBP2023-03-31

  • THE PHARMPET CO LIMITED
    Info
    1XV LIMITED - 2019-12-09
    Registered number 10026316
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.