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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 6
  • 1
    Ms Janette Cohen
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cohen, Max
    Company Director born in September 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Gold, James
    Entrepreneur born in January 1998
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Sheila Violet Grace
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Simmons, Sheila
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Mrs Sheila Simmons
    Born in January 1936
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Sarah Gold
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Yetzes, Joseph
    Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 2
    Simmons, Sheila
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
    Simmons, Sheila
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Sandra
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1997-07-15
    OF - Director → CIF 0
    Mcdonald, Sandra
    Individual
    Officer
    icon of calendar 1993-09-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Simmons, Michael
    Director born in August 1933
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-11-01
    OF - Director → CIF 0
    Estate Of Michael Simmons Deceased Michael Simmons
    Born in August 1933
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2017-10-25 ~ 2017-11-01
    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
parent relation
Company in focus

SHELANA INVESTMENTS LIMITED

Previous name
SHELANA TOPS LIMITED - 1999-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
360 GBP2023-09-30
480 GBP2022-09-30
Investment Property
10,100,000 GBP2023-09-30
10,100,000 GBP2022-09-30
Fixed Assets
10,100,360 GBP2023-09-30
10,100,480 GBP2022-09-30
Debtors
1,051,111 GBP2023-09-30
920,694 GBP2022-09-30
Cash at bank and in hand
23,041 GBP2023-09-30
12,372 GBP2022-09-30
Current Assets
1,074,152 GBP2023-09-30
933,066 GBP2022-09-30
Net Current Assets/Liabilities
383,657 GBP2023-09-30
303,870 GBP2022-09-30
Total Assets Less Current Liabilities
10,484,017 GBP2023-09-30
10,404,350 GBP2022-09-30
Creditors
Non-current
-250,000 GBP2023-09-30
-250,000 GBP2022-09-30
Net Assets/Liabilities
8,332,712 GBP2023-09-30
8,253,045 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
7,605,221 GBP2023-09-30
7,605,221 GBP2022-09-30
Retained earnings (accumulated losses)
727,391 GBP2023-09-30
647,724 GBP2022-09-30
Equity
8,332,712 GBP2023-09-30
8,253,045 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
52,657 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
52,297 GBP2023-09-30
52,177 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
360 GBP2023-09-30
480 GBP2022-09-30
Investment Property - Fair Value Model
10,100,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
140,389 GBP2023-09-30
160,239 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
83,790 GBP2023-09-30
51,575 GBP2022-09-30
Amounts Owed By Related Parties
361,946 GBP2023-09-30
Current
346,066 GBP2022-09-30
Other Debtors
Amounts falling due within one year
464,986 GBP2023-09-30
362,814 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,051,111 GBP2023-09-30
920,694 GBP2022-09-30
Trade Creditors/Trade Payables
Current
15,697 GBP2023-09-30
14,850 GBP2022-09-30
Corporation Tax Payable
Current
207,955 GBP2023-09-30
152,503 GBP2022-09-30
Other Taxation & Social Security Payable
Current
52,059 GBP2023-09-30
65,296 GBP2022-09-30
Other Creditors
Current
414,784 GBP2023-09-30
396,547 GBP2022-09-30
Non-current
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Related profiles found in government register
  • SHELANA INVESTMENTS LIMITED
    Info
    SHELANA TOPS LIMITED - 1999-11-03
    Registered number 01165978
    icon of address82 Wandsworth Bridge Road, London SW6 2TF
    Private Limited Company incorporated on 1974-04-08 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-30
    CIF 0
  • SHELANA INVESTMENTS LIMITED
    S
    Registered number 01165978
    icon of address82, Wandsworth Bridge Road, London, United Kingdom, SW6 2TF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAnthony Gold Solicitors Llp Cottons Lane, Cottons Centre, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-09 ~ 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

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