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 3
  • 1
    Shah, Ankit
    Sales Director born in March 1986
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Rameshchandra Devshi
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shah, Rameshchandra Devshi
    Director
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Parit Ramesh
    Director born in November 1980
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Derry, Eugene Douglas
    Director born in October 1927
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Mr Govindji Devshi Shamat Shah
    Born in November 1934
    Individual
    Person with significant control
    2018-02-26 ~ 2018-08-16
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Shah, Mahesh Lakhamshi
    Director born in September 1953
    Individual
    Officer
    1998-09-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    8, Calle Aquilino De La Guardia, Igra Building, Panama City, Republic Of Panama
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TAN SALES (LONDON) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment
89,765 GBP2023-12-31
80,307 GBP2022-12-31
Fixed Assets - Investments
4,272,546 GBP2023-12-31
4,072,546 GBP2022-12-31
Fixed Assets
4,362,311 GBP2023-12-31
4,152,853 GBP2022-12-31
Total Inventories
2,376,500 GBP2023-12-31
5,512,968 GBP2022-12-31
Debtors
2,970,312 GBP2023-12-31
1,497,484 GBP2022-12-31
Cash at bank and in hand
822,514 GBP2023-12-31
863,112 GBP2022-12-31
Current Assets
6,169,326 GBP2023-12-31
7,873,564 GBP2022-12-31
Creditors
Amounts falling due within one year
3,570,047 GBP2023-12-31
6,097,268 GBP2022-12-31
Net Current Assets/Liabilities
2,599,279 GBP2023-12-31
1,776,296 GBP2022-12-31
Total Assets Less Current Liabilities
6,961,590 GBP2023-12-31
5,929,149 GBP2022-12-31
Net Assets/Liabilities
6,934,910 GBP2023-12-31
5,885,413 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,904,910 GBP2023-12-31
5,855,413 GBP2022-12-31
Equity
6,934,910 GBP2023-12-31
5,885,413 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
59,075 GBP2023-12-31
59,075 GBP2022-12-31
Furniture and fittings
439,652 GBP2023-12-31
407,752 GBP2022-12-31
Motor vehicles
14,929 GBP2023-12-31
14,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
513,656 GBP2023-12-31
481,756 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
59,075 GBP2023-12-31
59,075 GBP2022-12-31
Furniture and fittings
356,002 GBP2023-12-31
335,089 GBP2022-12-31
Motor vehicles
8,814 GBP2023-12-31
7,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,891 GBP2023-12-31
401,449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,913 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
83,650 GBP2023-12-31
72,663 GBP2022-12-31
Motor vehicles
6,115 GBP2023-12-31
7,644 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
4,272,546 GBP2023-12-31
4,072,546 GBP2022-12-31
Additions to investments, Non-current
200,000 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,729,790 GBP2023-12-31
2,729,790 GBP2022-12-31
Amounts invested in assets
Non-current
4,272,546 GBP2023-12-31
4,072,546 GBP2022-12-31
Trade Debtors/Trade Receivables
2,697,224 GBP2023-12-31
1,335,932 GBP2022-12-31
Other Debtors
273,088 GBP2023-12-31
161,552 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,209,361 GBP2023-12-31
5,228,653 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
217,523 GBP2023-12-31
149,804 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
58,142 GBP2023-12-31
174,780 GBP2022-12-31
Other Creditors
Amounts falling due within one year
85,021 GBP2023-12-31
544,031 GBP2022-12-31
Related profiles found in government register
  • TAN SALES (LONDON) LIMITED
    Info
    Registered number 01666847
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex HA8 5LD
    Private Limited Company incorporated on 1982-09-23 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TAN SALES (LONDON) LIMITED
    S
    Registered number 01666847
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    282,503 GBP2023-12-31
    Person with significant control
    2019-03-18 ~ 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.