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 4
  • 1
    Walji, Farhaan Farouk, Mr.
    Attorney At Law (Ny State) born in February 1986
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
    Walji, Farhaan Farouk
    Individual (5 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walji, Farouk Rajabali, Dr
    Director born in March 1950
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Walji, Naheema Farouk, Miss.
    Solicitor born in March 1982
    Individual (5 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 4
    213 Kensington High Street, Kensington High Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    61,436,304 GBP2023-02-28
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Walji, Shahenaz Farouk, Dr
    Doctor Of Medicine born in July 1954
    Individual (5 offsprings)
    Officer
    2011-11-14 ~ 2025-01-10
    OF - Director → CIF 0
    Walji, Shahenaz Farouk, Dr
    Individual (5 offsprings)
    Officer
    ~ 2025-01-10
    OF - Secretary → CIF 0
    Dr Shahenaz Farouk Walji
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-03 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walji, Rajabali
    Born in October 1919
    Individual
    Officer
    ~ 1997-06-17
    OF - Director → CIF 0
  • 3
    P.o.box 191, Elizabeth House, 191, Ruettes Brayes, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-06-03 ~ 2019-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CARBOEBOURNE LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
636,900 GBP2022-05-31
661,193 GBP2021-05-31
Fixed Assets
636,900 GBP2022-05-31
661,193 GBP2021-05-31
Total Inventories
186,896 GBP2022-05-31
188,775 GBP2021-05-31
Debtors
3,933,986 GBP2022-05-31
4,010,167 GBP2021-05-31
Cash at bank and in hand
235,542 GBP2022-05-31
71,312 GBP2021-05-31
Current Assets
4,356,424 GBP2022-05-31
4,270,254 GBP2021-05-31
Net Current Assets/Liabilities
3,492,205 GBP2022-05-31
3,290,447 GBP2021-05-31
Total Assets Less Current Liabilities
4,129,105 GBP2022-05-31
3,951,640 GBP2021-05-31
Net Assets/Liabilities
4,129,105 GBP2022-05-31
3,951,640 GBP2021-05-31
Equity
Called up share capital
3,000 GBP2022-05-31
3,000 GBP2021-05-31
Revaluation reserve
376,490 GBP2022-05-31
376,490 GBP2021-05-31
Retained earnings (accumulated losses)
3,749,615 GBP2022-05-31
3,572,150 GBP2021-05-31
Equity
4,129,105 GBP2022-05-31
3,951,640 GBP2021-05-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.052021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2021-05-31
Intangible Assets - Gross Cost
2,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
814,811 GBP2022-05-31
814,811 GBP2021-05-31
Land and buildings, Short leasehold
3,085 GBP2022-05-31
3,085 GBP2021-05-31
Tools/Equipment for furniture and fittings
481,786 GBP2022-05-31
473,842 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
1,299,682 GBP2022-05-31
1,291,738 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
227,892 GBP2022-05-31
219,744 GBP2021-05-31
Land and buildings, Short leasehold
3,085 GBP2022-05-31
3,085 GBP2021-05-31
Tools/Equipment for furniture and fittings
431,805 GBP2022-05-31
407,716 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,782 GBP2022-05-31
630,545 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,148 GBP2021-06-01 ~ 2022-05-31
Tools/Equipment for furniture and fittings
24,089 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,237 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
586,919 GBP2022-05-31
595,067 GBP2021-05-31
Tools/Equipment for furniture and fittings
49,981 GBP2022-05-31
66,126 GBP2021-05-31
Trade Debtors/Trade Receivables
175,813 GBP2022-05-31
253,319 GBP2021-05-31
Amounts owed by group undertakings and participating interests
3,680,781 GBP2022-05-31
3,691,726 GBP2021-05-31
Other Debtors
77,392 GBP2022-05-31
65,122 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
498,969 GBP2022-05-31
526,724 GBP2021-05-31
Corporation Tax Payable
Amounts falling due within one year
25,522 GBP2022-05-31
56,717 GBP2021-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,047 GBP2022-05-31
4,668 GBP2021-05-31
Other Creditors
Amounts falling due within one year
335,681 GBP2022-05-31
391,698 GBP2021-05-31
  • CARBOEBOURNE LIMITED
    Info
    Registered number 01184547
    213 Kensington High Street, London W8 6BD
    Private Limited Company incorporated on 1974-09-19 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.