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
    Wong, Chun Hin
    Company Director born in September 1991
    Individual (4 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr Chun Hin Wong
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    2021-10-21 ~ 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
  • 2
    Chung, Him Shuen
    Company Director born in July 1993
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Yuen Fung
    Company Director born in October 1991
    Individual (5 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
    Mr Yuen Fung Lam
    Born in October 1991
    Individual (5 offsprings)
    Person with significant control
    2021-10-21 ~ 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
  • 4
    Majoe, Philip, Dr
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NOVEL SWAN PHARMA LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1,148,000 GBP2023-10-31
1,209,500 GBP2022-10-31
Property, Plant & Equipment
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Fixed Assets
1,248,000 GBP2023-10-31
1,309,500 GBP2022-10-31
Debtors
140,000 GBP2022-10-31
Cash at bank and in hand
36,339 GBP2023-10-31
Current Assets
36,339 GBP2023-10-31
140,000 GBP2022-10-31
Creditors
Amounts falling due within one year
-1,500 GBP2023-10-31
Net Current Assets/Liabilities
34,839 GBP2023-10-31
140,000 GBP2022-10-31
Total Assets Less Current Liabilities
1,282,839 GBP2023-10-31
1,449,500 GBP2022-10-31
Net Assets/Liabilities
-54,279 GBP2023-10-31
-16,545 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
1,230,000 GBP2023-10-31
1,230,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
82,000 GBP2023-10-31
20,500 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
61,500 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Goodwill
1,148,000 GBP2023-10-31
1,209,500 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
140,000 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
1,285,502 GBP2023-10-31
1,341,329 GBP2022-10-31
Loans received from directors
Amounts falling due after one year
51,616 GBP2023-10-31
124,716 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • NOVEL SWAN PHARMA LIMITED
    Info
    Registered number 13694696
    178 Caerau Road, Maesteg CF34 0PD
    Private Limited Company incorporated on 2021-10-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • NOVEL SWAN PHARMA LIMITED
    S
    Registered number 13694696
    46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
    Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CYNCOED PHARMACY LIMITED - 2018-10-25
    178 Caerau Road, Maesteg, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,315,983 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.