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 2
  • 1
    Wilson, Simon Andrew
    Pharmacist born in January 1971
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ now
    OF - director → CIF 0
    Mr Simon Andrew Wilson
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Majhu, Sanjay
    Pharmacist born in September 1968
    Individual (36 offsprings)
    Officer
    2008-03-18 ~ now
    OF - director → CIF 0
    Mr Sanjay Majhu
    Born in September 1968
    Individual (36 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Aggarwal, Narinder Kumar
    Accountant
    Individual (7 offsprings)
    Officer
    2008-03-18 ~ 2014-04-10
    OF - secretary → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-03-18 ~ 2008-03-18
    PE - secretary → CIF 0
  • 3
    14, Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-03-18 ~ 2008-03-18
    PE - director → CIF 0
parent relation
Company in focus

APPLE HEALTHCARE EDINBURGH LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
115,471 GBP2023-10-31
117,323 GBP2022-10-31
Fixed Assets - Investments
332,293 GBP2023-10-31
332,293 GBP2022-10-31
Fixed Assets
447,764 GBP2023-10-31
449,616 GBP2022-10-31
Total Inventories
29,539 GBP2023-10-31
29,539 GBP2022-10-31
Debtors
261,464 GBP2023-10-31
266,897 GBP2022-10-31
Cash at bank and in hand
48,359 GBP2023-10-31
53,236 GBP2022-10-31
Current Assets
339,362 GBP2023-10-31
349,672 GBP2022-10-31
Creditors
Current
299,264 GBP2023-10-31
306,368 GBP2022-10-31
Net Current Assets/Liabilities
40,098 GBP2023-10-31
43,304 GBP2022-10-31
Total Assets Less Current Liabilities
487,862 GBP2023-10-31
492,920 GBP2022-10-31
Creditors
Non-current
230,104 GBP2023-10-31
295,790 GBP2022-10-31
Net Assets/Liabilities
257,758 GBP2023-10-31
197,130 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
257,658 GBP2023-10-31
197,030 GBP2022-10-31
Equity
257,758 GBP2023-10-31
197,130 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
629,455 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
629,455 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
95,000 GBP2022-10-31
Plant and equipment
116,248 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
211,248 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,777 GBP2023-10-31
93,925 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,777 GBP2023-10-31
93,925 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,852 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,852 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
95,000 GBP2023-10-31
95,000 GBP2022-10-31
Plant and equipment
20,471 GBP2023-10-31
22,323 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
332,293 GBP2022-10-31
Investments in Group Undertakings
332,293 GBP2023-10-31
332,293 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
35,016 GBP2023-10-31
50,675 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
141,826 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
15,652 GBP2023-10-31
22,028 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
261,464 GBP2023-10-31
266,897 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
76,953 GBP2023-10-31
76,953 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
5,509 GBP2023-10-31
5,509 GBP2022-10-31
Trade Creditors/Trade Payables
Current
72,216 GBP2023-10-31
60,906 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,995 GBP2023-10-31
15,143 GBP2022-10-31
Other Creditors
Current
49,249 GBP2023-10-31
57,261 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
225,973 GBP2023-10-31
286,150 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
4,131 GBP2023-10-31
9,640 GBP2022-10-31
Related profiles found in government register
  • APPLE HEALTHCARE EDINBURGH LTD
    Info
    Registered number SC339804
    Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 2008-03-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • APPLE HEALTHCARE EDINBURGH LTD
    S
    Registered number missing
    Sky Hub Suite 1, Sky Park 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
    Private Limited Company
    CIF 1
  • APPLE HEALTHCARE (EDINBURGH) LTD
    S
    Registered number Sc339804
    23, Crow Road, Glasgow, Scotland, G11 7RT
    Limited Company in Scotland, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Islay Pharmacy 42 Main Street, Bowmore, Isle Of Islay, Scotland
    Corporate (3 parents)
    Equity (Company account)
    62,271 GBP2023-10-31
    Person with significant control
    2018-04-03 ~ 2024-02-06
    CIF 2 - Ownership of shares – 75% or more → OE

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