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 6
  • 1
    Prichard, Jason
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Neil Antony
    Director born in April 1976
    Individual (24 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Wilson, Neil
    Individual (24 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Sira, James Anthony Hari Singh
    Company Director born in June 1989
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Sira, Gurcharan Singh
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,280,970 GBP2024-03-31
    Person with significant control
    2018-09-24 ~ 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
  • 6
    POLYCO HEALTHLINE LIMITED - 2020-05-07
    SNRDCO 3224 LIMITED - 2016-03-16
    Polyco Healthline, South Fen Road, Bourne, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-10-26 ~ 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
parent relation
Company in focus

PH MEDICARE LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1,773,050 GBP2023-07-31
1,773,050 GBP2022-07-31
Fixed Assets
1,773,050 GBP2023-07-31
1,773,050 GBP2022-07-31
Debtors
Current
7,264,654 GBP2023-07-31
8,431,578 GBP2022-07-31
Cash at bank and in hand
79,922 GBP2023-07-31
784,641 GBP2022-07-31
Current Assets
7,344,576 GBP2023-07-31
9,216,219 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-7,467,681 GBP2023-07-31
-9,551,064 GBP2022-07-31
Net Current Assets/Liabilities
-123,105 GBP2023-07-31
-334,845 GBP2022-07-31
Total Assets Less Current Liabilities
1,649,945 GBP2023-07-31
1,438,205 GBP2022-07-31
Net Assets/Liabilities
1,649,945 GBP2023-07-31
1,438,205 GBP2022-07-31
Equity
Called up share capital
11 GBP2023-07-31
11 GBP2022-07-31
10 GBP2021-08-01
Share premium
14,565 GBP2023-07-31
14,565 GBP2022-07-31
Retained earnings (accumulated losses)
1,635,369 GBP2023-07-31
1,423,629 GBP2022-07-31
4,897,236 GBP2021-08-01
Equity
1,649,945 GBP2023-07-31
1,438,205 GBP2022-07-31
4,897,246 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
211,740 GBP2022-08-01 ~ 2023-07-31
26,393 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
211,740 GBP2022-08-01 ~ 2023-07-31
26,393 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,393 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
26,393 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-3,500,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-3,500,000 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-08-01 ~ 2022-07-31
Issue of Equity Instruments
14,566 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-08-01 ~ 2022-07-31
Retained earnings (accumulated losses)
-3,500,000 GBP2021-08-01 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
-3,485,434 GBP2021-08-01 ~ 2022-07-31
Investments in Subsidiaries
1,773,050 GBP2023-07-31
1,773,050 GBP2022-07-31
Other Debtors
Current
189,727 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
7,074,660 GBP2023-07-31
8,431,578 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
267 GBP2023-07-31
Trade Creditors/Trade Payables
Current
3,042 GBP2022-07-31
Amounts owed to group undertakings
Current
7,458,381 GBP2023-07-31
7,334,817 GBP2022-07-31
Corporation Tax Payable
Current
2,171,526 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
9,300 GBP2023-07-31
41,679 GBP2022-07-31
Creditors
Current
7,467,681 GBP2023-07-31
9,551,064 GBP2022-07-31

Related profiles found in government register
  • PH MEDICARE LTD
    Info
    Registered number 11583697
    Polyco Healthline, South Fen Road, Bourne PE10 0DN
    Private Limited Company incorporated on 2018-09-24 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • POLYCO HEALTHLINE GROUP LIMITED
    S
    Registered number 11583697
    Polyco Healthline, South Fen Road, Bourne, PE10 0DN
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Polyco Healthline, South Fen Road, Bourne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10.30 GBP2023-05-31
    Person with significant control
    2022-05-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.