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 8
  • 1
    Evans, Judith Ann Wendy
    Financial Controller born in December 1956
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ now
    OF - director → CIF 0
  • 2
    Such, Jon Richard
    Pharmacist born in November 1962
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 3
    Evans, David Richard
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-12-22 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Vanessa Anne
    Training Co-Ordinator born in August 1958
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 5
    Mckenzie, Ian Clive
    Pharmacist born in September 1967
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 6
    Mcdonald, Robert Edward
    Pharmacist born in December 1966
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 7
    11, Wilsthorpe Road, Breaston, Derby, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -135,201 GBP2016-07-31
    Person with significant control
    2016-12-22 ~ 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
  • 8
    CASTLEGATE 747 LIMITED - 2016-01-27
    11, Wilsthorpe Road, Breaston, Derby, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14,033,676 GBP2016-07-31
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BLACKWELL HOLDINGS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets - Investments
1,515,990 GBP2023-07-31
1,515,990 GBP2022-07-31
Debtors
115,500 GBP2023-07-31
115,500 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,618,098 GBP2023-07-31
-1,618,098 GBP2022-07-31
Net Current Assets/Liabilities
-1,502,598 GBP2023-07-31
-1,502,598 GBP2022-07-31
Total Assets Less Current Liabilities
13,392 GBP2023-07-31
13,392 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
3,392 GBP2023-07-31
3,392 GBP2022-07-31
Equity
13,392 GBP2023-07-31
13,392 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1,515,990 GBP2023-07-31
1,515,990 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
115,500 GBP2023-07-31
115,500 GBP2022-07-31
Amounts owed to group undertakings
Current
1,366,015 GBP2023-07-31
1,352,015 GBP2022-07-31
Other Creditors
Current
252,083 GBP2023-07-31
266,083 GBP2022-07-31
Creditors
Current
1,618,098 GBP2023-07-31
1,618,098 GBP2022-07-31

Related profiles found in government register
  • BLACKWELL HOLDINGS LIMITED
    Info
    Registered number 10537787
    11 Wilsthorpe Road, Breaston, Derby DE72 3EA
    Private Limited Company incorporated on 2016-12-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • BLACKWELL HOLDINGS LIMITED
    S
    Registered number 10537787
    11, Wilsthorpe Road, Breaston, Derby, England, DE72 3EA
    CIF 1
  • BLACKWELL HOLDINGS LTD
    S
    Registered number 10537787
    11, Wilsthorpe Road, Breaston, Derby, England, DE72 3EA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 11 Wilsthorpe Road, Breaston, Derby, England
    Corporate (6 parents)
    Equity (Company account)
    884,134 GBP2023-07-31
    Officer
    2017-01-09 ~ now
    CIF 1 - director → ME
    Person with significant control
    2017-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.