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
8
- 1
Shah, Sanjiv Kumar
Born in January 1975Individual (5 offsprings)Officer2008-02-05 ~ nowOF - Director → CIF 0 - 2
Haria, Velji Pethraj
Director born in January 1930Individual (2 offsprings)Officer~ 2008-03-27OF - Director → CIF 0 - 3
Shah, Kanti Keshavji
Born in November 1944Individual (4 offsprings)Officer(before 1991-12-17) ~ nowOF - Director → CIF 0 - 4
Shah, Rajnikant Keshavji
Director born in April 1951Individual (3 offsprings)Officer~ 2008-03-27OF - Director → CIF 0Shah, Rajnikant Keshavji
Individual (3 offsprings)Officer~ 2006-12-18OF - Secretary → CIF 0 - 5
Shah, Narendra Keshavji
Director born in June 1959Individual (2 offsprings)Officer~ 2008-03-27OF - Director → CIF 0 - 6
Shah, Ramniklal Keshavji
Director born in January 1943Individual (2 offsprings)Officer~ 2008-03-27OF - Director → CIF 0 - 7
Shah, Avnish
Born in November 1969Individual (9 offsprings)Officer1994-04-01 ~ nowOF - Director → CIF 0Shah, Manish Kantilal
Director born in August 1973Individual (9 offsprings)Officer2008-02-05 ~ 2021-02-28OF - Director → CIF 0Shah, Avnish
Individual (9 offsprings)Officer2006-12-18 ~ nowOF - Secretary → CIF 0Mr Avnish Shah
Born in November 1969Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Shah, Kalpesh
Director born in December 1969Individual (5 offsprings)Officer1994-04-01 ~ 2002-04-30OF - Director → CIF 0
Company in focus
PEARLCASTLE LIMITED
Period: 1976-12-30 ~ now
Company number: 01292813
Registered name
PEARLCASTLE LIMITED - now 06508131
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
782024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Intangible Assets
440,048 GBP2024-12-31
493,748 GBP2023-12-31
Property, Plant & Equipment
504,174 GBP2024-12-31
543,805 GBP2023-12-31
Fixed Assets
944,222 GBP2024-12-31
1,037,553 GBP2023-12-31
Total Inventories
1,484,709 GBP2024-12-31
1,654,103 GBP2023-12-31
Debtors
Current
1,017,020 GBP2024-12-31
920,811 GBP2023-12-31
Cash at bank and in hand
26,570 GBP2024-12-31
65,244 GBP2023-12-31
Current Assets
2,528,299 GBP2024-12-31
2,640,158 GBP2023-12-31
Net Current Assets/Liabilities
944,593 GBP2024-12-31
1,090,259 GBP2023-12-31
Total Assets Less Current Liabilities
1,888,815 GBP2024-12-31
2,127,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-107,742 GBP2024-12-31
-107,742 GBP2023-12-31
Net Assets/Liabilities
1,758,522 GBP2024-12-31
1,950,049 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Share premium
121,658 GBP2024-12-31
121,658 GBP2023-12-31
Retained earnings (accumulated losses)
1,636,724 GBP2024-12-31
1,828,251 GBP2023-12-31
Equity
1,758,522 GBP2024-12-31
1,950,049 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
536,998 GBP2024-12-31
536,998 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
96,950 GBP2024-12-31
43,250 GBP2023-12-31
Intangible Assets
Goodwill
440,048 GBP2024-12-31
493,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
703,504 GBP2024-12-31
680,785 GBP2023-12-31
Furniture and fittings
991,038 GBP2024-12-31
935,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,694,542 GBP2024-12-31
1,616,434 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
306,317 GBP2023-12-31
Furniture and fittings
766,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,072,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
19,141 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
44,144 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
73,595 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
73,595 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
399,053 GBP2024-12-31
Furniture and fittings
791,315 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,190,368 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
304,451 GBP2024-12-31
374,468 GBP2023-12-31
Furniture and fittings
199,723 GBP2024-12-31
169,337 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
196,867 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
331,704 GBP2023-12-31
Under hire purchased contracts or finance leases
196,867 GBP2024-12-31
331,704 GBP2023-12-31
Finished Goods/Goods for Resale
1,484,709 GBP2024-12-31
1,654,103 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
636,179 GBP2024-12-31
659,530 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
337,000 GBP2024-12-31
205,304 GBP2023-12-31
Other Debtors
Current
22,748 GBP2024-12-31
34,799 GBP2023-12-31
Prepayments/Accrued Income
Current
21,093 GBP2024-12-31
21,178 GBP2023-12-31
Bank Overdrafts
-591,351 GBP2024-12-31
-240,926 GBP2023-12-31
Cash and Cash Equivalents
-564,781 GBP2024-12-31
-175,682 GBP2023-12-31
Bank Overdrafts
Current
591,351 GBP2024-12-31
240,926 GBP2023-12-31
Trade Creditors/Trade Payables
Current
650,021 GBP2024-12-31
705,314 GBP2023-12-31
Amounts owed to group undertakings
Current
28,304 GBP2023-12-31
Corporation Tax Payable
Current
62,087 GBP2024-12-31
Taxation/Social Security Payable
Current
222,764 GBP2024-12-31
211,024 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
27,211 GBP2024-12-31
114,640 GBP2023-12-31
Other Creditors
Current
23,300 GBP2024-12-31
200,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,972 GBP2024-12-31
49,691 GBP2023-12-31
Creditors
Current
1,583,706 GBP2024-12-31
1,549,899 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,742 GBP2024-12-31
107,742 GBP2023-12-31
Creditors
Non-current
107,742 GBP2024-12-31
107,742 GBP2023-12-31
Minimum gross finance lease payments owing
134,953 GBP2024-12-31
224,343 GBP2023-12-31
Net Deferred Tax Liability/Asset
-22,551 GBP2024-12-31
-70,021 GBP2023-12-31
-83,098 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
47,470 GBP2024-01-01 ~ 2024-12-31
13,077 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,551 GBP2024-12-31
70,021 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 01292813
PEARLCASTLE LIMITED
InfoUnit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JLPRIVATE LIMITED COMPANY incorporated on 1976-12-30 (49 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.