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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 3
  • 1
    Patel, Rachna
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2017-06-27 ~ 2017-06-27
    OF - Director → CIF 0
    Mrs Rachna Patel
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2017-06-27 ~ 2017-06-27
    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
    Athwal, Manpreet Singh
    Born in September 1986
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
    Mr Manpreet Singh Athwal
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bhogal, Jagjeet Singh
    Born in April 1965
    Individual (45 offsprings)
    Officer
    2017-06-27 ~ 2018-01-10
    OF - Director → CIF 0
    Mr Jagjeet Singh Bhogal
    Born in April 1965
    Individual (45 offsprings)
    Person with significant control
    2017-06-27 ~ 2018-01-10
    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
parent relation
Company in focus

PYRAMID HEALTHCARE 1 LTD

Period: 2017-06-27 ~ now
Company number: 10837219 16360104... (more)
Registered name
PYRAMID HEALTHCARE 1 LTD - now 16360104... (more)
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,445,726 GBP2025-06-30
1,445,726 GBP2024-06-30
Property, Plant & Equipment
161,682 GBP2025-06-30
1,025 GBP2024-06-30
Fixed Assets
1,607,408 GBP2025-06-30
1,446,751 GBP2024-06-30
Total Inventories
220,859 GBP2025-06-30
197,660 GBP2024-06-30
Debtors
526,840 GBP2025-06-30
355,041 GBP2024-06-30
Cash at bank and in hand
225,407 GBP2025-06-30
159,713 GBP2024-06-30
Current Assets
973,106 GBP2025-06-30
712,414 GBP2024-06-30
Creditors
Amounts falling due within one year
-1,069,895 GBP2025-06-30
-799,947 GBP2024-06-30
Net Current Assets/Liabilities
-96,789 GBP2025-06-30
-87,533 GBP2024-06-30
Total Assets Less Current Liabilities
1,510,619 GBP2025-06-30
1,359,218 GBP2024-06-30
Creditors
Amounts falling due after one year
-649,979 GBP2025-06-30
-675,691 GBP2024-06-30
Net Assets/Liabilities
860,640 GBP2025-06-30
683,527 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
860,540 GBP2025-06-30
683,427 GBP2024-06-30
Equity
860,640 GBP2025-06-30
683,527 GBP2024-06-30
Average Number of Employees
402024-07-01 ~ 2025-06-30
382023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
1,445,726 GBP2025-06-30
1,445,726 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
161,682 GBP2025-06-30
1,025 GBP2024-06-30

Related profiles found in government register
  • PYRAMID HEALTHCARE 1 LTD
    Info
    Registered number 10837219
    98 Leavesden Road, Watford WD24 5EH
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • PYRAMID HEALTHCARE 1 LIMITED
    S
    Registered number 10837219
    98, Leavesden Road, Watford, United Kingdom, WD24 5EH
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PYRAMID HEALTHCARE 2 LIMITED
    16360104 10837219... (more)
    98 Leavesden Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.