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 4
  • 1
    Davda, Kinner
    Surgeon born in May 1978
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sonal
    Teacher born in March 1977
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 3
    Davda, Sonal
    Pharmacist born in March 1979
    Individual (7 offsprings)
    Officer
    2023-05-12 ~ now
    OF - director → CIF 0
  • 4
    Shah, Miran
    Pharmacist born in May 1980
    Individual (14 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Miran Shah
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-11-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLCHIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-06-01 ~ 2023-06-30
22021-05-17 ~ 2022-05-31
Fixed Assets - Investments
3,032,163 GBP2023-06-30
3,032,163 GBP2022-05-31
Fixed Assets
3,032,163 GBP2023-06-30
3,032,163 GBP2022-05-31
Cash at bank and in hand
8,456 GBP2023-06-30
39,134 GBP2022-05-31
Current Assets
8,456 GBP2023-06-30
39,134 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-770,604 GBP2023-06-30
-718,636 GBP2022-05-31
Net Current Assets/Liabilities
-762,148 GBP2023-06-30
-679,502 GBP2022-05-31
Total Assets Less Current Liabilities
2,270,015 GBP2023-06-30
2,352,661 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-559,420 GBP2023-06-30
-592,661 GBP2022-05-31
Net Assets/Liabilities
1,710,595 GBP2023-06-30
1,760,000 GBP2022-05-31
Equity
Called up share capital
80,000 GBP2023-06-30
80,000 GBP2022-05-31
Share premium
1,689,472 GBP2023-06-30
1,689,472 GBP2022-05-31
Retained earnings (accumulated losses)
-58,877 GBP2023-06-30
-9,472 GBP2022-05-31
Equity
1,710,595 GBP2023-06-30
1,760,000 GBP2022-05-31
Cash and Cash Equivalents
8,456 GBP2023-06-30
39,134 GBP2022-05-31
Bank Borrowings
Current
68,820 GBP2023-06-30
62,215 GBP2022-05-31
Amounts owed to group undertakings
Current
699,984 GBP2023-06-30
460,124 GBP2022-05-31
Other Creditors
Current
193,465 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,800 GBP2023-06-30
2,832 GBP2022-05-31
Creditors
Current
770,604 GBP2023-06-30
718,636 GBP2022-05-31
Bank Borrowings
Non-current
559,420 GBP2023-06-30
592,661 GBP2022-05-31
Creditors
Non-current
559,420 GBP2023-06-30
592,661 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1.002022-06-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002022-06-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002022-06-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002022-06-01 ~ 2023-06-30
Related profiles found in government register
  • ALLCHIN HOLDINGS LIMITED
    Info
    Registered number 13402276
    Allchin Pharmacy, 28 Englands Lane, London NW3 4UE
    Private Limited Company incorporated on 2021-05-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • ALLCHIN HOLDINGS LIMITED
    S
    Registered number 13402276
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bliss Chemist, 50-56 Willesden Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    321,816 GBP2023-06-30
    Person with significant control
    2022-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Allchin Pharmacy, 28 Englands Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    936,674 GBP2023-06-30
    Person with significant control
    2021-06-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.