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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 17
  • 1
    Noon, Gulam Kaderbhoy, Lord
    Born in January 1936
    Individual (30 offsprings)
    Officer
    (before 1991-08-01) ~ 2015-10-27
    OF - Director → CIF 0
  • 2
    Harnal, Zeenat Arun
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Suterwalla, Mansoor Taherally
    Born in October 1945
    Individual (58 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Director → CIF 0
  • 4
    Challawala, Nizar
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Suterwalla, Hatim Taherally
    Born in October 1940
    Individual (28 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Director → CIF 0
    Suterwalla, Hatim Taherally
    Individual (28 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    Mr Manraj Sekhon
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Suterwalla, Iqbal Taherally
    Born in March 1950
    Individual (21 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Suterwalla, Fakhruddin Taherally
    Born in February 1938
    Individual (26 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Kanchwala, Shabbir Taherali
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1992-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Suterwalla, Siraj Taherally
    Born in November 1944
    Individual (19 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Sekhon, Zarmin Noon
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2012-04-05
    OF - Director → CIF 0
    Sekhon, Zarmin Noon
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2002-10-04
    OF - Secretary → CIF 0
    Zarmin Noon Sekhon
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Bandukwala, Naeem
    Born in June 1967
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 13
    Merchant, Burzin Rumy
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Radley, Natania Noon
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-10-04 ~ 2006-11-27
    OF - Nominee Secretary → CIF 0
  • 16
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2018-10-30 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 17
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2006-11-27 ~ 2018-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BOMBAY HALWA LIMITED

Period: 1973-01-31 ~ now
Company number: 01093486
Registered name
BOMBAY HALWA LIMITED - now
Standard Industrial Classification
10519 - Manufacture Of Other Milk Products
10850 - Manufacture Of Prepared Meals And Dishes
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Turnover/Revenue
26,748,322 GBP2024-01-01 ~ 2024-12-31
21,878,462 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-16,271,694 GBP2024-01-01 ~ 2024-12-31
-13,533,438 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,476,628 GBP2024-01-01 ~ 2024-12-31
8,345,024 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,249,698 GBP2024-01-01 ~ 2024-12-31
-7,408,257 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,648 GBP2024-01-01 ~ 2024-12-31
35,893 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
728 GBP2024-01-01 ~ 2024-12-31
-1,278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,361,058 GBP2024-01-01 ~ 2024-12-31
982,232 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,458,905 GBP2024-01-01 ~ 2024-12-31
826,324 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,458,905 GBP2024-01-01 ~ 2024-12-31
826,324 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,558 GBP2024-12-31
1,863 GBP2023-12-31
Property, Plant & Equipment
11,281,627 GBP2024-12-31
11,422,848 GBP2023-12-31
Fixed Assets - Investments
10,155 GBP2024-12-31
10,155 GBP2023-12-31
Fixed Assets
11,293,340 GBP2024-12-31
11,434,866 GBP2023-12-31
Total Inventories
1,799,388 GBP2024-12-31
1,129,525 GBP2023-12-31
Debtors
Current
3,542,155 GBP2024-12-31
2,485,016 GBP2023-12-31
Cash at bank and in hand
5,369,252 GBP2024-12-31
2,681,607 GBP2023-12-31
Current Assets
10,710,795 GBP2024-12-31
6,296,148 GBP2023-12-31
Net Current Assets/Liabilities
6,121,026 GBP2024-12-31
3,500,635 GBP2023-12-31
Total Assets Less Current Liabilities
17,414,366 GBP2024-12-31
14,935,501 GBP2023-12-31
Net Assets/Liabilities
16,129,511 GBP2024-12-31
13,733,106 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,629,511 GBP2024-12-31
13,233,106 GBP2023-12-31
12,430,882 GBP2022-12-31
Equity
16,129,511 GBP2024-12-31
13,733,106 GBP2023-12-31
12,930,882 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,458,905 GBP2024-01-01 ~ 2024-12-31
826,324 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-62,500 GBP2024-01-01 ~ 2024-12-31
-24,100 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-62,500 GBP2024-01-01 ~ 2024-12-31
-24,100 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
738,883 GBP2024-01-01 ~ 2024-12-31
858,489 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,876,711 GBP2024-01-01 ~ 2024-12-31
5,385,724 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
639,392 GBP2024-01-01 ~ 2024-12-31
457,841 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,819,149 GBP2024-01-01 ~ 2024-12-31
6,100,218 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
302024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Average Number of Employees
2072024-01-01 ~ 2024-12-31
1912023-01-01 ~ 2023-12-31
Director Remuneration
93,250 GBP2024-01-01 ~ 2024-12-31
85,170 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,230 GBP2024-12-31
5,230 GBP2023-12-31
Intangible Assets - Gross Cost
5,230 GBP2024-12-31
5,230 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,672 GBP2024-12-31
3,367 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,672 GBP2024-12-31
3,367 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
305 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,558 GBP2024-12-31
1,863 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,994,850 GBP2024-12-31
12,978,350 GBP2023-12-31
Land and buildings, Short leasehold
98,879 GBP2023-12-31
Plant and equipment
10,446,601 GBP2024-12-31
9,878,050 GBP2023-12-31
Office equipment
406,687 GBP2024-12-31
399,768 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,962,876 GBP2024-12-31
3,706,054 GBP2023-12-31
Land and buildings, Short leasehold
89,094 GBP2023-12-31
Plant and equipment
8,250,160 GBP2024-12-31
7,846,894 GBP2023-12-31
Office equipment
398,718 GBP2024-12-31
350,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
418,743 GBP2024-01-01 ~ 2024-12-31
Office equipment
48,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,031,974 GBP2024-12-31
Plant and equipment
2,196,441 GBP2024-12-31
2,031,156 GBP2023-12-31
Office equipment
7,969 GBP2024-12-31
49,287 GBP2023-12-31
Owned/Freehold, Land and buildings
9,272,296 GBP2023-12-31
Land and buildings, Short leasehold
9,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
210,377 GBP2024-12-31
210,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,058,515 GBP2024-12-31
23,565,424 GBP2023-12-31
Property, Plant & Equipment - Disposals
-117,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
165,134 GBP2024-12-31
150,053 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,776,888 GBP2024-12-31
12,142,576 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-104,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
45,243 GBP2024-12-31
60,324 GBP2023-12-31
Investments in Subsidiaries
10,155 GBP2024-12-31
10,155 GBP2023-12-31
Raw materials and consumables
450,590 GBP2024-12-31
303,300 GBP2023-12-31
Merchandise
56,388 GBP2024-12-31
38,811 GBP2023-12-31
Value of work in progress
779,300 GBP2024-12-31
456,040 GBP2023-12-31
Finished Goods/Goods for Resale
388,265 GBP2024-12-31
156,088 GBP2023-12-31
Other types of inventories not specified separately
124,845 GBP2024-12-31
175,286 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,716,755 GBP2024-12-31
2,203,726 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,542,155 GBP2024-12-31
2,485,016 GBP2023-12-31
Cash and Cash Equivalents
5,369,252 GBP2024-12-31
2,681,607 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,284,855 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
345,000 shares2024-12-31
345,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55,000 shares2024-12-31
55,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Number of Shares Issued (Fully Paid)
500,000 shares2024-12-31
500,000 shares2023-12-31
Nominal value of allotted share capital
500,000 GBP2024-01-01 ~ 2024-12-31
500,000 GBP2023-01-01 ~ 2023-12-31
  • BOMBAY HALWA LIMITED
    Info
    Registered number 01093486
    C/o Mehta & Tengra, Chartered Accountants, 9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 1973-01-31 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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