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
    Morjaria, Rahul Hitesh Amritlal
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 2
    Radia, Neal Praful
    Director born in August 1983
    Individual (34 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    Thakrar, Kunal Bhupendra
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Argyle House, Joel Street, Northwood, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    978 GBP2023-05-31
    Person with significant control
    2019-05-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    2 Burton House, Repton Place, White Lion Road, Amersham, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    7,552,428 GBP2023-04-30
    Person with significant control
    2019-06-20 ~ 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 3
  • 1
    Mr Rahul Hitesh Amritlal Morjaria
    Born in March 1987
    Individual (4 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-05-29
    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
  • 2
    Thakrar, Karishma Kunal
    Director born in November 1983
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2019-05-29
    OF - director → CIF 0
    Mrs Karishma Kunal Thakrar
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2018-11-01 ~ 2019-05-29
    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
  • 3
    2 Burton House, Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-11-01 ~ 2019-06-20
    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

FAMPHARM LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Intangible Assets
2,708,866 GBP2023-05-31
1,312,813 GBP2022-05-31
Property, Plant & Equipment
9,668 GBP2023-05-31
7,985 GBP2022-05-31
Fixed Assets - Investments
100 GBP2023-05-31
100 GBP2022-05-31
Fixed Assets
2,718,634 GBP2023-05-31
1,320,898 GBP2022-05-31
Total Inventories
243,163 GBP2023-05-31
69,505 GBP2022-05-31
Debtors
1,035,186 GBP2023-05-31
614,025 GBP2022-05-31
Cash at bank and in hand
155,705 GBP2023-05-31
186,920 GBP2022-05-31
Current Assets
1,434,054 GBP2023-05-31
870,450 GBP2022-05-31
Creditors
Current
2,392,650 GBP2023-05-31
1,218,689 GBP2022-05-31
Net Current Assets/Liabilities
-958,596 GBP2023-05-31
-348,239 GBP2022-05-31
Total Assets Less Current Liabilities
1,760,038 GBP2023-05-31
972,659 GBP2022-05-31
Net Assets/Liabilities
209,513 GBP2023-05-31
331,373 GBP2022-05-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
209,213 GBP2023-05-31
331,073 GBP2022-05-31
Equity
209,513 GBP2023-05-31
331,373 GBP2022-05-31
Average Number of Employees
122022-06-01 ~ 2023-05-31
72021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
3,143,418 GBP2023-05-31
1,433,023 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,552 GBP2023-05-31
120,210 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
314,342 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
2,708,866 GBP2023-05-31
1,312,813 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,135 GBP2023-05-31
4,135 GBP2022-05-31
Plant and equipment
12,865 GBP2023-05-31
7,600 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
17,000 GBP2023-05-31
11,735 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
448 GBP2023-05-31
34 GBP2022-05-31
Plant and equipment
6,884 GBP2023-05-31
3,716 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,332 GBP2023-05-31
3,750 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
414 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
3,168 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,582 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
3,687 GBP2023-05-31
4,101 GBP2022-05-31
Plant and equipment
5,981 GBP2023-05-31
3,884 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-05-31
Investments in Group Undertakings
100 GBP2023-05-31
100 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
653,690 GBP2023-05-31
374,860 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
224,343 GBP2023-05-31
147,892 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
95,251 GBP2023-05-31
45,231 GBP2022-05-31
Prepayments
Current
19,633 GBP2023-05-31
23,312 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
992,917 GBP2023-05-31
591,295 GBP2022-05-31
Other Debtors
Non-current
42,269 GBP2023-05-31
22,730 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
193,596 GBP2023-05-31
101,004 GBP2022-05-31
Trade Creditors/Trade Payables
Current
611,507 GBP2023-05-31
279,393 GBP2022-05-31
Corporation Tax Payable
Current
112,527 GBP2023-05-31
51,931 GBP2022-05-31
Other Taxation & Social Security Payable
Current
27,490 GBP2023-05-31
13,657 GBP2022-05-31
Other Creditors
Current
8,272 GBP2023-05-31
9,898 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
427,122 GBP2023-05-31
224,392 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
171,194 GBP2023-05-31
104,904 GBP2022-05-31
Bank Borrowings
Secured
1,742,187 GBP2023-05-31
741,977 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-05-31
Class 2 ordinary share
100 shares2023-05-31
Class 3 ordinary share
50 shares2023-05-31

Related profiles found in government register
  • FAMPHARM LIMITED
    Info
    Registered number 11653779
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire HP7 9LP
    Private Limited Company incorporated on 2018-11-01 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • FAMPHARM LIMITED
    S
    Registered number 11653779
    2, White Lion Road, Amersham, England, HP7 9LP
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Burton House, White Lion Road, Amersham, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.