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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Patel, Anup
    Born in March 1992
    Individual (42 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    2021-08-02 ~ 2021-11-06
    OF - Director → CIF 0
    Mr Anup Patel
    Born in March 1992
    Individual (42 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-08-02 ~ 2021-11-06
    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
    Patel, Avni
    Born in March 1992
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ 2022-12-11
    OF - Director → CIF 0
    Miss Avni Patel
    Born in March 1992
    Individual (15 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-10-15
    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

ABP (WELLCARE) LIMITED

Period: 2021-08-02 ~ now
Company number: 13542135
Registered name
ABP (WELLCARE) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,893,959 GBP2025-03-31
1,471,372 GBP2024-03-31
Property, Plant & Equipment
82,962 GBP2025-03-31
19,852 GBP2024-03-31
Fixed Assets - Investments
1,144,142 GBP2025-03-31
1,453,380 GBP2024-03-31
Fixed Assets
3,121,063 GBP2025-03-31
2,944,604 GBP2024-03-31
Debtors
1,726,298 GBP2025-03-31
194,131 GBP2024-03-31
Cash at bank and in hand
215,541 GBP2025-03-31
32,898 GBP2024-03-31
Current Assets
2,130,403 GBP2025-03-31
303,094 GBP2024-03-31
Net Current Assets/Liabilities
-610,645 GBP2025-03-31
-1,756,083 GBP2024-03-31
Total Assets Less Current Liabilities
2,510,418 GBP2025-03-31
1,188,521 GBP2024-03-31
Net Assets/Liabilities
16,230 GBP2025-03-31
-108,180 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
16,130 GBP2025-03-31
-108,280 GBP2024-03-31
Equity
16,230 GBP2025-03-31
-108,180 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
12023-12-31 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,013,249 GBP2025-03-31
1,490,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
119,290 GBP2025-03-31
18,628 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,662 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,893,959 GBP2025-03-31
1,471,372 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Furniture and fittings
87,325 GBP2025-03-31
10,000 GBP2024-03-31
Computers
10,625 GBP2025-03-31
10,625 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
99,434 GBP2025-03-31
20,625 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Furniture and fittings
13,418 GBP2025-03-31
375 GBP2024-03-31
Computers
2,955 GBP2025-03-31
398 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,472 GBP2025-03-31
773 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
99 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
13,043 GBP2024-04-01 ~ 2025-03-31
Computers
2,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,699 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
73,907 GBP2025-03-31
9,625 GBP2024-03-31
Computers
7,670 GBP2025-03-31
10,227 GBP2024-03-31
Investments in group undertakings and participating interests
1,144,142 GBP2025-03-31
1,453,380 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
200,160 GBP2025-03-31
126,246 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,327,237 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
182,399 GBP2025-03-31
59,127 GBP2024-03-31
Prepayments/Accrued Income
Current
16,502 GBP2025-03-31
8,758 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
164,524 GBP2025-03-31
67,850 GBP2024-03-31
Trade Creditors/Trade Payables
Current
306,752 GBP2025-03-31
139,780 GBP2024-03-31
Amounts owed to group undertakings
Current
275,839 GBP2025-03-31
62,730 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,729 GBP2025-03-31
4,270 GBP2024-03-31
Other Creditors
Current
1,924,204 GBP2025-03-31
1,784,547 GBP2024-03-31
Creditors
Current
2,741,048 GBP2025-03-31
2,059,177 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,485,481 GBP2025-03-31
1,292,584 GBP2024-03-31
Related profiles found in government register
  • ABP (WELLCARE) LIMITED
    Info
    Registered number 13542135
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ABP (WELLCARE) LIMITED
    S
    Registered number 13542135
    Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Limited Company in Companies House For England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABP ESTATES LIMITED
    - now 14877427
    ABP WELLCARE (CAMDEN) LIMITED
    - 2023-09-11 14877427
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ABP WELLCARE (EAST FINCHLEY) LTD
    14535967
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ABP WELLCARE (NORTHOLT) LTD
    14154130
    5 Haydock Green, Northolt, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-07 ~ 2025-11-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ABP WELLCARE (TWICKENHAM) LTD
    16161390
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BRUVAN LIMITED
    - now 01573998
    URBANCREST LIMITED - 1982-02-12
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    STATION PARADE LIMITED
    - now 15348392
    WING STATION PARADE LTD
    - 2023-12-27 15348392
    Elthorne Gate, 64 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    WILKINSON MEDICAL SUPPLIES LIMITED
    14447556
    Elthorne Gate, 64 High Street, Pinner, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ 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
  • 8
    WING (WELLCARE) LIMITED
    14715192
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.