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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 7
  • 1
    Probert, Andrew Charles
    Born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Diane Briere De L'isle Engelhardt
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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
  • 4
    Thnoia, Peter Omkar Singh
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Humphreys, Leighton
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Cullis, Jack Burton
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressC/o Ty Drew, Lime Tree Court, Cardiff Gate, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,891,010 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 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 10
  • 1
    Engelmark, Carl
    Chief Operating Officer born in June 1964
    Individual
    Officer
    icon of calendar 2024-05-23 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Herman, Paul Stephen
    Accountant born in June 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2017-11-22
    OF - Director → CIF 0
  • 3
    Mayberry, Jane Michelle
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Mayberry, Paul Robert
    Pharmacist born in May 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-17 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Paul Robert Mayberry
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2019-07-26
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mrs Diane Brier De L'isle
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ 2022-03-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mayberry, Ben
    Company Director born in August 1992
    Individual
    Officer
    icon of calendar 2019-05-24 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Montford, Christopher
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Ellis, Dylan John
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Scadden, Louisa
    Coo born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Caple, Andrew James
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PILL TIME LIMITED

Previous name
NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Intangible Assets
597,366 GBP2024-12-31
859,817 GBP2023-12-31
Property, Plant & Equipment
649,275 GBP2024-12-31
1,087,944 GBP2023-12-31
Fixed Assets
1,246,641 GBP2024-12-31
1,947,761 GBP2023-12-31
Total Inventories
856,252 GBP2024-12-31
431,480 GBP2023-12-31
Debtors
1,966,601 GBP2024-12-31
1,291,543 GBP2023-12-31
Cash at bank and in hand
687,650 GBP2024-12-31
625,190 GBP2023-12-31
Current Assets
3,510,503 GBP2024-12-31
2,348,213 GBP2023-12-31
Net Current Assets/Liabilities
-74,164 GBP2024-12-31
-1,153,509 GBP2023-12-31
Total Assets Less Current Liabilities
1,172,477 GBP2024-12-31
794,252 GBP2023-12-31
Net Assets/Liabilities
-14,207,190 GBP2024-12-31
-8,207,568 GBP2023-12-31
Equity
Called up share capital
14,973 GBP2024-12-31
14,973 GBP2023-12-31
Share premium
19,794,023 GBP2024-12-31
19,794,023 GBP2023-12-31
Retained earnings (accumulated losses)
-34,016,186 GBP2024-12-31
-28,016,564 GBP2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
712023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
2,967,240 GBP2024-12-31
2,719,089 GBP2023-12-31
Intangible Assets - Gross Cost
3,027,240 GBP2024-12-31
2,779,089 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,429,874 GBP2024-12-31
1,919,272 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
510,602 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
584,866 GBP2024-12-31
841,317 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
324,866 GBP2024-12-31
324,866 GBP2023-12-31
Plant and equipment
2,026,832 GBP2024-12-31
2,008,698 GBP2023-12-31
Furniture and fittings
232,611 GBP2024-12-31
221,029 GBP2023-12-31
Computers
248,937 GBP2024-12-31
243,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,833,246 GBP2024-12-31
2,798,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
234,720 GBP2024-12-31
189,126 GBP2023-12-31
Plant and equipment
1,560,549 GBP2024-12-31
1,210,100 GBP2023-12-31
Furniture and fittings
168,917 GBP2024-12-31
134,035 GBP2023-12-31
Computers
219,785 GBP2024-12-31
177,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,183,971 GBP2024-12-31
1,710,646 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
45,594 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
350,449 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
34,882 GBP2024-01-01 ~ 2024-12-31
Computers
42,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
473,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
90,146 GBP2024-12-31
135,740 GBP2023-12-31
Plant and equipment
466,283 GBP2024-12-31
798,598 GBP2023-12-31
Furniture and fittings
63,694 GBP2024-12-31
86,994 GBP2023-12-31
Computers
29,152 GBP2024-12-31
66,612 GBP2023-12-31
Other types of inventories not specified separately
856,252 GBP2024-12-31
431,480 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
896,984 GBP2024-12-31
693,497 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,570 GBP2024-12-31
247,486 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,132,658 GBP2024-12-31
2,004,268 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,782 GBP2024-12-31
73,405 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
37,570 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,379,667 GBP2024-12-31
8,964,250 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,570 GBP2024-12-31
247,486 GBP2023-12-31
Between one and five year
37,570 GBP2023-12-31
Minimum gross finance lease payments owing
37,570 GBP2024-12-31
285,056 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
37,570 GBP2024-12-31
285,056 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99,731 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,056 shares2024-12-31
  • PILL TIME LIMITED
    Info
    NEWCO PAUL MAYBERRY LIMITED - 2016-12-02
    Registered number 10381083
    icon of addressUnit 7&8 Cribbs Causeway Centre The Laurels, Cribbs Causeway, Bristol BS10 7TT
    PRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.