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 3
  • 1
    Ghelani, Deepak Anantrai
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Radia, Bhavesh Amratlal
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Ascot House, 1 Warwick Place, Warwick Road, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,461,803 GBP2023-05-31
    Person with significant control
    2021-03-25 ~ 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
Ceased 1
  • Unit 1 Olds Approach, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,461,803 GBP2023-05-31
    Officer
    2021-03-25 ~ 2021-03-26
    PE - Director → CIF 0
parent relation
Company in focus

AL PHARMA HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-05-31
02021-03-25 ~ 2022-03-31
Investment Property
4,781,495 GBP2023-05-31
3,665,367 GBP2022-03-31
Debtors
95,427 GBP2023-05-31
72,428 GBP2022-03-31
Cash at bank and in hand
2,849 GBP2023-05-31
3,668 GBP2022-03-31
Current Assets
98,276 GBP2023-05-31
76,096 GBP2022-03-31
Creditors
Current
215,756 GBP2023-05-31
156,603 GBP2022-03-31
Net Current Assets/Liabilities
-117,480 GBP2023-05-31
-80,507 GBP2022-03-31
Total Assets Less Current Liabilities
4,664,015 GBP2023-05-31
3,584,860 GBP2022-03-31
Creditors
Non-current
4,953,938 GBP2023-05-31
3,653,154 GBP2022-03-31
Net Assets/Liabilities
-289,923 GBP2023-05-31
-68,294 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-290,023 GBP2023-05-31
-68,394 GBP2022-03-31
Equity
-289,923 GBP2023-05-31
-68,294 GBP2022-03-31
Investment Property - Fair Value Model
4,781,495 GBP2023-05-31
3,665,367 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
95,427 GBP2023-05-31
72,428 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
87,400 GBP2023-05-31
91,922 GBP2022-03-31
Trade Creditors/Trade Payables
Current
128,356 GBP2023-05-31
63,558 GBP2022-03-31
Other Creditors
Current
1,123 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
2,171,961 GBP2023-05-31
2,257,947 GBP2022-03-31
Amounts owed to group undertakings
Non-current
2,781,977 GBP2023-05-31
1,395,207 GBP2022-03-31
Bank Borrowings
Secured
2,259,361 GBP2023-05-31
2,349,869 GBP2022-03-31

  • AL PHARMA HOLDINGS LTD
    Info
    Registered number 13291685
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2021-03-25 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.