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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 9
  • 1
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hansell, Kevin Stephen
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 4
    James Dwight Berwind
    Born in March 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Schauer, James Michael
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Paul Patrick
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Richard Paul Wild
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    Joanna Berwind Creamer
    Born in January 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Jessica Berwind Brummett
    Born in November 1956
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 18
  • 1
    Jones, Helen
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 2
    Holmes, Craig Alexander
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-03-13
    OF - Director → CIF 0
  • 3
    Parker, Katherine Yvonne
    Nurse born in November 1971
    Individual
    Officer
    icon of calendar 1980-02-29 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Mcclure, Alan David
    Company Director born in January 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-06-20
    OF - Director → CIF 0
  • 5
    Huberfield, David
    Ceo born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    Sayers, Aubrey George
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Goffena, Ernest
    Cfo born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2015-08-07
    OF - Director → CIF 0
  • 8
    Barker, Charles Alban
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 9
    Haran, John Patrick
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 10
    Brook, Violet Patricia
    Individual
    Officer
    icon of calendar 1980-02-29 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 11
    Parker, Andrew E
    Managing Director born in May 1943
    Individual
    Officer
    icon of calendar 1980-02-29 ~ 2005-11-08
    OF - Director → CIF 0
  • 12
    Cummings, Brian
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 13
    Donnan, Stephen
    Individual
    Officer
    icon of calendar 2008-08-04 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 14
    Cormican, Hugh, Dr
    Company Director born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-06-20
    OF - Director → CIF 0
  • 15
    Arthur Solmssen R.g. Jr.
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-31 ~ 2017-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Mckenna Iii, John Thomas
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 17
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 18
    O'donnell, Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-04 ~ 2010-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SEPHA LIMITED

Previous name
SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Distribution Costs
-1,068,845 GBP2024-01-01 ~ 2024-12-31
-1,120,654 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,940,006 GBP2024-01-01 ~ 2024-12-31
-2,568,939 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
120,971 GBP2024-01-01 ~ 2024-12-31
38,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,174,348 GBP2024-01-01 ~ 2024-12-31
1,932,957 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-141,714 GBP2024-01-01 ~ 2024-12-31
-456,426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,032,634 GBP2024-01-01 ~ 2024-12-31
1,476,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
424,302 GBP2024-12-31
457,097 GBP2023-12-31
Debtors
1,912,838 GBP2024-12-31
1,273,499 GBP2023-12-31
Cash at bank and in hand
3,503,130 GBP2024-12-31
3,162,999 GBP2023-12-31
Current Assets
6,491,744 GBP2024-12-31
5,521,704 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,041,312 GBP2023-12-31
Net Current Assets/Liabilities
4,043,961 GBP2024-12-31
3,480,392 GBP2023-12-31
Total Assets Less Current Liabilities
4,468,263 GBP2024-12-31
3,937,489 GBP2023-12-31
Net Assets/Liabilities
4,470,702 GBP2024-12-31
3,938,068 GBP2023-12-31
Equity
Called up share capital
20,161 GBP2024-12-31
20,161 GBP2023-12-31
20,161 GBP2022-12-31
Share premium
654,825 GBP2024-12-31
654,825 GBP2023-12-31
654,825 GBP2022-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,785,716 GBP2024-12-31
3,253,082 GBP2023-12-31
3,288,626 GBP2022-12-31
Equity
4,470,702 GBP2024-12-31
3,938,068 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,032,634 GBP2024-01-01 ~ 2024-12-31
1,476,531 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,512,075 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
342024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
663,254 GBP2024-12-31
663,254 GBP2023-12-31
Other
282,392 GBP2024-12-31
323,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
945,646 GBP2024-12-31
986,897 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-54,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-54,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
285,358 GBP2024-12-31
281,368 GBP2023-12-31
Other
235,986 GBP2024-12-31
248,432 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,344 GBP2024-12-31
529,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,990 GBP2024-01-01 ~ 2024-12-31
Other
41,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,959 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-54,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,415 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
377,896 GBP2024-12-31
381,886 GBP2023-12-31
Other
46,406 GBP2024-12-31
75,211 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,424,914 GBP2024-12-31
1,170,578 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
407,368 GBP2024-12-31
4,527 GBP2023-12-31
Other Debtors
Amounts falling due within one year
80,556 GBP2024-12-31
98,394 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,912,838 GBP2024-12-31
Current, Amounts falling due within one year
1,273,499 GBP2023-12-31
Trade Creditors/Trade Payables
Current
625,594 GBP2024-12-31
623,968 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,705 GBP2024-12-31
38,836 GBP2023-12-31
Other Creditors
Current
1,784,484 GBP2024-12-31
1,378,508 GBP2023-12-31
Creditors
Current
2,447,783 GBP2024-12-31
2,041,312 GBP2023-12-31
  • SEPHA LIMITED
    Info
    SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
    Registered number NI014142
    icon of address25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh Road BT16 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1980-02-29 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.