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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.

Parent entities and officers
Active 4
  • 1
    Passmore, Sarah, Dr
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Tollefson, Matthew Thomas
    Director born in October 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Daniel Mark
    Director born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 7 Logic Leeds, Skelton Moor Way, Halton, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,393,237 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Lestner, Jason Elliot
    Director born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

PHARMACY PLUS HEALTH LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
1592023-03-15 ~ 2024-03-31
42022-10-26 ~ 2023-03-14
Intangible Assets
17,927,047 GBP2024-03-31
Property, Plant & Equipment
169,012 GBP2024-03-31
Fixed Assets
18,096,059 GBP2024-03-31
Total Inventories
1,559,352 GBP2024-03-31
Debtors
Current
2,328,118 GBP2024-03-31
Cash at bank and in hand
1 GBP2023-03-14
Current Assets
3,887,470 GBP2024-03-31
1 GBP2023-03-14
Creditors
Current, Amounts falling due within one year
-22,628,874 GBP2024-03-31
Net Current Assets/Liabilities
-18,741,404 GBP2024-03-31
1 GBP2023-03-14
Total Assets Less Current Liabilities
-645,345 GBP2024-03-31
1 GBP2023-03-14
Creditors
Non-current, Amounts falling due after one year
-13,578,606 GBP2024-03-31
Net Assets/Liabilities
-14,333,951 GBP2024-03-31
1 GBP2023-03-14
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-14
Retained earnings (accumulated losses)
-14,333,952 GBP2024-03-31
Equity
-14,333,951 GBP2024-03-31
1 GBP2023-03-14
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-03-15 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,610,000 GBP2024-03-31
Goodwill
13,304,821 GBP2024-03-31
Intangible Assets - Gross Cost
18,914,821 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
987,774 GBP2023-03-15 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
292,967 GBP2024-03-31
Goodwill
694,807 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
987,774 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,317,033 GBP2024-03-31
Goodwill
12,610,014 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
173,465 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
4,453 GBP2023-03-15 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,453 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
169,012 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,851,999 GBP2024-03-31
Other Debtors
Current
207,528 GBP2024-03-31
Prepayments/Accrued Income
Current
43,449 GBP2024-03-31
Bank Overdrafts
-455,643 GBP2024-03-31
Cash and Cash Equivalents
-455,643 GBP2024-03-31
1 GBP2023-03-14
Bank Overdrafts
Current
455,643 GBP2024-03-31
Bank Borrowings
Current
766,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,061,746 GBP2024-03-31
Amounts owed to group undertakings
Current
15,574,381 GBP2024-03-31
Taxation/Social Security Payable
Current
126,267 GBP2024-03-31
Other Creditors
Current
1,555,374 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
87,738 GBP2024-03-31
Creditors
Current
22,628,874 GBP2024-03-31
Bank Borrowings
Non-current
13,578,606 GBP2024-03-31
Current, Amounts falling due within one year
766,800 GBP2024-03-31
Non-current, Between one and two years
766,800 GBP2024-03-31
Non-current, Between two and five year
12,811,806 GBP2024-03-31
Total Borrowings
14,345,406 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-14
Par Value of Share
Class 1 ordinary share
1.002023-03-15 ~ 2024-03-31
Related profiles found in government register
  • PHARMACY PLUS HEALTH LIMITED
    Info
    Registered number 14443321
    icon of addressUnit 7 Logic Leeds Skelton Moor Way, Halton, Leeds LS15 0BF
    Private Limited Company incorporated on 2022-10-26 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • PHARMACY PLUS HEALTH LIMITED
    S
    Registered number 14443321
    icon of addressUnit 7 Logic Park, Skelton Moor Way, Halton, Leeds, England, LS15 0BF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,180 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,374 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 21 - Has significant influence or control → OE
  • 3
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 9 - Has significant influence or control → OE
  • 4
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    PLANETBREED LIMITED - 2019-05-08
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    POLEGATE LIMITED - 2017-11-09
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -127,367 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 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
  • 7
    SEASONWILD LIMITED - 2019-05-08
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,433 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    SAYANYTHING LIMITED - 2016-11-23
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -149,694 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    S P ROWLAY (PHARMACY) LIMITED - 2017-11-09
    SPEED 8237 LIMITED - 2000-08-09
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -209,404 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 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
  • 10
    DOLLARDAYS LIMITED - 2019-05-08
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,203 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 12 - Has significant influence or control → OE
  • 11
    MIXING TIME LIMITED - 2017-11-09
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,630 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    GOWERGLEN LIMITED - 2017-11-22
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,570 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    LIVING CARE PHARMACY DELIVERIES (LEEDS) LIMITED - 2017-11-29
    MISSIONSTART LIMITED - 2017-11-09
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -346,606 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,065 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 15
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -127,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 14 - Has significant influence or control → OE
  • 16
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -98,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 17
    SPRINGNINETEEN LIMITED - 2020-10-22
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,794 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 13 - Has significant influence or control → OE
  • 18
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 16 - Has significant influence or control → OE
  • 19
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,615 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 22 - Has significant influence or control → OE
  • 20
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 20 - Has significant influence or control → OE
  • 21
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,563 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 17 - Has significant influence or control → OE
  • 22
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,401 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 18 - Has significant influence or control → OE
  • 23
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,875 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 19 - Has significant influence or control → OE
Ceased 4
  • 1
    ROBERT SHERMAN LIMITED - 2012-09-20
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -127,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-03-16
    CIF 23 - Has significant influence or control → OE
  • 2
    UNDERGROUNDHEIGHT LIMITED - 2021-05-25
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,171 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-03-16
    CIF 26 - Has significant influence or control → OE
  • 3
    NEUTRALPRESSURE LIMITED - 2021-05-25
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,239 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-03-16
    CIF 24 - Has significant influence or control → OE
  • 4
    SUPERLEGACY LIMITED - 2021-05-25
    icon of addressUnit 7 Logic Park Skelton Moor Way, Halton, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,594 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ 2023-03-16
    CIF 25 - Has significant influence or control → OE

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