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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 8
  • 1
    Shah, Rameshchandra Devshi
    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
  • 2
    Shah, Mahesh Lakhamshi
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Shah, Ankit
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Parit Rameshchandra
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Govindji Devshi Shamat Shah
    Born in November 1934
    Individual (1 offspring)
    Person with significant control
    2018-02-26 ~ 2018-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Derry, Eugene Douglas
    Director born in October 1927
    Individual (15 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    8, Calle Aquilino De La Guardia, Igra Building, Panama City, Republic Of Panama
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    37, Esplanade, Jersey, Channel Islands, United Kingdom
    Corporate (30 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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
232024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,068 GBP2024-12-31
89,765 GBP2023-12-31
Fixed Assets - Investments
4,902,546 GBP2024-12-31
4,272,546 GBP2023-12-31
Fixed Assets
4,988,614 GBP2024-12-31
4,362,311 GBP2023-12-31
Total Inventories
1,933,324 GBP2024-12-31
2,376,500 GBP2023-12-31
Debtors
1,254,600 GBP2024-12-31
2,970,312 GBP2023-12-31
Cash at bank and in hand
1,549,855 GBP2024-12-31
822,514 GBP2023-12-31
Current Assets
4,737,779 GBP2024-12-31
6,169,326 GBP2023-12-31
Creditors
Amounts falling due within one year
1,744,620 GBP2024-12-31
3,570,047 GBP2023-12-31
Net Current Assets/Liabilities
2,993,159 GBP2024-12-31
2,599,279 GBP2023-12-31
Total Assets Less Current Liabilities
7,981,773 GBP2024-12-31
6,961,590 GBP2023-12-31
Net Assets/Liabilities
7,821,915 GBP2024-12-31
6,934,910 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,791,915 GBP2024-12-31
6,904,910 GBP2023-12-31
Equity
7,821,915 GBP2024-12-31
6,934,910 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
457,471 GBP2024-12-31
439,652 GBP2023-12-31
Motor vehicles
14,929 GBP2024-12-31
14,929 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
531,475 GBP2024-12-31
513,656 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
376,295 GBP2024-12-31
356,002 GBP2023-12-31
Motor vehicles
10,037 GBP2024-12-31
8,814 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,407 GBP2024-12-31
423,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,293 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
81,176 GBP2024-12-31
83,650 GBP2023-12-31
Motor vehicles
4,892 GBP2024-12-31
6,115 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4,272,546 GBP2023-12-31
Other Investments Other Than Loans
Non-current
3,359,790 GBP2024-12-31
2,729,790 GBP2023-12-31
Amounts invested in assets
Non-current
4,902,546 GBP2024-12-31
4,272,546 GBP2023-12-31
Trade Debtors/Trade Receivables
982,860 GBP2024-12-31
2,697,224 GBP2023-12-31
Other Debtors
271,740 GBP2024-12-31
273,088 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,567,027 GBP2024-12-31
3,209,361 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
217,523 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
84,263 GBP2024-12-31
58,142 GBP2023-12-31
Other Creditors
Amounts falling due within one year
93,330 GBP2024-12-31
85,021 GBP2023-12-31
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 (43 years 5 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
  • TAN SALES (LONDON) LIMITED
    S
    Registered number 01666847
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom, HA8 5LD
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CSI TSL (UK) LIMITED
    11769736
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TAN SALES REAL ESTATE ONE LIMITED
    11889775
    Kimberley House, 31 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    367,863 GBP2024-12-31
    Person with significant control
    2019-03-18 ~ now
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.