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 7
  • 1
    Zarmin Noon Sekhon
    Born in January 1969
    Individual (7 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 - 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
  • 2
    Radley, Natania Noon
    Company Director born in March 1986
    Individual (1 offspring)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Challawala, Nizar
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Harnal, Zeenat Arun
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Merchant, Burzin Rumy
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    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 shares – More than 25% but not more than 50% with 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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Kanchwala, Shabbir Taherali
    General Manager born in November 1948
    Individual (5 offsprings)
    Officer
    1992-11-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Sekhon, Zarmin Noon
    Company Secretary born in January 1969
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2012-04-05
    OF - Director → CIF 0
    Sekhon, Zarmin Noon
    Chief Executive Manager
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 2
    Noon, Gulam Kaderbhoy, Lord
    Company Director born in January 1936
    Individual
    Officer
    ~ 2015-10-27
    OF - Director → CIF 0
  • 3
    Bandukwala, Naeem
    Director born in June 1967
    Individual
    Officer
    2005-12-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Suterwalla, Siraj Taherally
    Company Director born in November 1944
    Individual (14 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 5
    Suterwalla, Iqbal Taherally
    Company Director born in March 1950
    Individual (16 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 6
    Suterwalla, Fakhruddin Taherally
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 7
    Suterwalla, Mansoor Taherally
    Company Director born in October 1945
    Individual (44 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
  • 8
    Suterwalla, Hatim Taherally
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Suterwalla, Hatim Taherally
    Individual (18 offsprings)
    Officer
    ~ 2002-05-01
    OF - Secretary → CIF 0
  • 9
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-11-27 ~ 2018-10-30
    PE - Secretary → CIF 0
  • 10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2018-10-30 ~ 2023-12-31
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-04 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOMBAY HALWA LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
10519 - Manufacture Of Other Milk Products
10850 - Manufacture Of Prepared Meals And Dishes
Brief company account
Turnover/Revenue
21,878,462 GBP2023-01-01 ~ 2023-12-31
20,416,922 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-13,533,438 GBP2023-01-01 ~ 2023-12-31
-13,547,452 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,345,024 GBP2023-01-01 ~ 2023-12-31
6,869,470 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,408,258 GBP2023-01-01 ~ 2023-12-31
-6,314,732 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,893 GBP2023-01-01 ~ 2023-12-31
6,465 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
982,231 GBP2023-01-01 ~ 2023-12-31
2,887,397 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
826,323 GBP2023-01-01 ~ 2023-12-31
2,429,899 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
826,323 GBP2023-01-01 ~ 2023-12-31
2,429,899 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,863 GBP2023-12-31
2,169 GBP2022-12-31
Property, Plant & Equipment
11,422,848 GBP2023-12-31
12,085,646 GBP2022-12-31
Fixed Assets - Investments
10,155 GBP2023-12-31
10,155 GBP2022-12-31
Fixed Assets
11,434,866 GBP2023-12-31
12,097,970 GBP2022-12-31
Total Inventories
1,129,525 GBP2023-12-31
1,504,000 GBP2022-12-31
Debtors
Current
2,485,015 GBP2023-12-31
3,520,953 GBP2022-12-31
Cash at bank and in hand
2,681,607 GBP2023-12-31
1,024,259 GBP2022-12-31
Current Assets
6,296,147 GBP2023-12-31
6,049,212 GBP2022-12-31
Net Current Assets/Liabilities
3,500,634 GBP2023-12-31
2,115,488 GBP2022-12-31
Total Assets Less Current Liabilities
14,935,500 GBP2023-12-31
14,213,458 GBP2022-12-31
Net Assets/Liabilities
13,733,105 GBP2023-12-31
12,930,882 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
500,000 GBP2021-12-31
Retained earnings (accumulated losses)
13,233,105 GBP2023-12-31
12,430,882 GBP2022-12-31
10,065,633 GBP2021-12-31
Equity
13,733,105 GBP2023-12-31
12,930,882 GBP2022-12-31
10,565,633 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
826,323 GBP2023-01-01 ~ 2023-12-31
2,429,899 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,100 GBP2023-01-01 ~ 2023-12-31
-64,650 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-24,100 GBP2023-01-01 ~ 2023-12-31
-64,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
858,490 GBP2023-01-01 ~ 2023-12-31
880,384 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,385,725 GBP2023-01-01 ~ 2023-12-31
5,425,581 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
457,841 GBP2023-01-01 ~ 2023-12-31
549,290 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,100,217 GBP2023-01-01 ~ 2023-12-31
6,283,764 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Average Number of Employees
1912023-01-01 ~ 2023-12-31
2082022-01-01 ~ 2022-12-31
Director Remuneration
85,170 GBP2023-01-01 ~ 2023-12-31
85,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
10,900 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
5,230 GBP2023-12-31
5,230 GBP2022-12-31
Intangible Assets - Gross Cost
5,230 GBP2023-12-31
5,230 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,367 GBP2023-12-31
3,061 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,367 GBP2023-12-31
3,061 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
306 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
306 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,863 GBP2023-12-31
2,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,978,350 GBP2023-12-31
12,975,091 GBP2022-12-31
Land and buildings, Short leasehold
98,879 GBP2023-12-31
98,879 GBP2022-12-31
Plant and equipment
9,878,050 GBP2023-12-31
9,696,703 GBP2022-12-31
Office equipment
399,768 GBP2023-12-31
388,682 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,706,054 GBP2023-12-31
3,449,319 GBP2022-12-31
Land and buildings, Short leasehold
89,094 GBP2023-12-31
79,283 GBP2022-12-31
Plant and equipment
7,846,894 GBP2023-12-31
7,353,606 GBP2022-12-31
Office equipment
350,481 GBP2023-12-31
271,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
256,735 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Short leasehold
9,811 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
493,288 GBP2023-01-01 ~ 2023-12-31
Office equipment
78,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,272,296 GBP2023-12-31
9,525,772 GBP2022-12-31
Land and buildings, Short leasehold
9,785 GBP2023-12-31
19,596 GBP2022-12-31
Plant and equipment
2,031,156 GBP2023-12-31
2,343,097 GBP2022-12-31
Office equipment
49,287 GBP2023-12-31
116,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
210,377 GBP2023-12-31
210,377 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
23,565,424 GBP2023-12-31
23,369,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
150,053 GBP2023-12-31
129,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,142,576 GBP2023-12-31
11,284,086 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
858,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
60,324 GBP2023-12-31
80,431 GBP2022-12-31
Investments in Subsidiaries
10,155 GBP2023-12-31
10,155 GBP2022-12-31
Other types of inventories not specified separately
1,129,525 GBP2023-12-31
1,504,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,203,726 GBP2023-12-31
2,896,082 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,485,015 GBP2023-12-31
3,520,953 GBP2022-12-31
Cash and Cash Equivalents
2,681,607 GBP2023-12-31
1,024,259 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
366,635 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,202,395 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Bank Overdrafts
Current
366,635 GBP2022-12-31
  • 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 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.