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
Crichton, Ben Stuart
Born in September 1950Individual (10 offsprings)Officer2001-04-02 ~ 2001-04-02OF - Director → CIF 0 - 2
Cooper, Jonathan Peter
Born in March 1953Individual (1 offspring)Officer(before 1992-03-20) ~ 1993-05-17OF - Director → CIF 0Cooper, Jonathan Peter
Individual (1 offspring)Officer(before 1992-03-20) ~ 1993-05-17OF - Secretary → CIF 0 - 4
Shah, Narendra Dalsukhbhai
Born in October 1954Individual (9 offsprings)Officer2001-04-02 ~ nowOF - Director → CIF 0Mr Narendra Dalsukhbhai Shah
Born in October 1954Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Shah, Ramesh Dalsukhbhai
Born in May 1960Individual (7 offsprings)Officer2001-04-02 ~ 2010-08-19OF - Director → CIF 0 - 6
Narayanasamy, Prabagar Palaniappan
Born in December 1962Individual (6 offsprings)Officer2010-08-19 ~ 2013-03-27OF - Director → CIF 0Narayanasamy, Prabagar Palaniappan
Individual (6 offsprings)Officer2001-04-02 ~ 2013-03-27OF - Secretary → CIF 0 - 7
Shanklin, James Llewellyn
Born in December 1948Individual (1 offspring)Officer(before 1992-03-20) ~ 2001-04-02OF - Director → CIF 0 - 8
Drake, Edward Ewan Hall
Born in September 1941Individual (3 offsprings)Officer(before 1992-03-20) ~ 1994-03-15OF - Director → CIF 0
Company in focus
SHASONIC GALLERIA LIMITED
Period: 2003-05-30 ~ now
Company number: 01691192
Registered names
SHASONIC GALLERIA LIMITED - now
JAMES SHANKLIN SPORTS (WEST END) LIMITED - 2003-05-30
JAMES SHANKLIN WEST END SPORTS LIMITED - 1983-06-02
HILLBRAID LIMITED - 1983-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
7,563 GBP2025-03-31
12,226 GBP2024-03-31
Investment Property
1,393,925 GBP2025-03-31
1,393,925 GBP2024-03-31
Fixed Assets - Investments
192,636 GBP2025-03-31
133,232 GBP2024-03-31
Fixed Assets
1,594,124 GBP2025-03-31
1,539,383 GBP2024-03-31
Total Inventories
331,244 GBP2025-03-31
502,983 GBP2024-03-31
Debtors
469,761 GBP2025-03-31
428,420 GBP2024-03-31
Cash at bank and in hand
123,730 GBP2025-03-31
72,515 GBP2024-03-31
Current Assets
924,735 GBP2025-03-31
1,003,918 GBP2024-03-31
Creditors
-1,722,326 GBP2025-03-31
-1,759,186 GBP2024-03-31
Net Current Assets/Liabilities
-797,591 GBP2025-03-31
-755,268 GBP2024-03-31
Total Assets Less Current Liabilities
796,533 GBP2025-03-31
784,115 GBP2024-03-31
Net Assets/Liabilities
796,533 GBP2025-03-31
784,115 GBP2024-03-31
Equity
Called up share capital
55,384 GBP2025-03-31
55,384 GBP2024-03-31
Share premium
144,613 GBP2025-03-31
144,613 GBP2024-03-31
Retained earnings (accumulated losses)
596,536 GBP2025-03-31
584,118 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,100 GBP2025-03-31
12,100 GBP2024-03-31
Furniture and fittings
4,725 GBP2025-03-31
4,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,825 GBP2025-03-31
16,825 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,537 GBP2025-03-31
1,512 GBP2024-03-31
Furniture and fittings
4,725 GBP2025-03-31
3,087 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,262 GBP2025-03-31
4,599 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,025 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
7,563 GBP2025-03-31
10,588 GBP2024-03-31
Furniture and fittings
1,638 GBP2024-03-31
Investment Property - Fair Value Model
1,393,925 GBP2024-03-31
Finished Goods
171,739 GBP2024-03-31
Value of work in progress
331,244 GBP2025-03-31
331,244 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,014 GBP2025-03-31
22,395 GBP2024-03-31
Prepayments/Accrued Income
Current
709 GBP2025-03-31
14,952 GBP2024-03-31
Other Debtors
Current
151,851 GBP2025-03-31
203,882 GBP2024-03-31
Amounts owed by directors
Current
6,000 GBP2025-03-31
Debtors
Current
161,574 GBP2025-03-31
241,229 GBP2024-03-31
Other Debtors
Non-current
308,187 GBP2025-03-31
187,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,308 GBP2025-03-31
30,049 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,064 GBP2025-03-31
36,571 GBP2024-03-31
Other Taxation & Social Security Payable
Current
367 GBP2025-03-31
1,699 GBP2024-03-31
Amount of value-added tax that is payable
Current
3,118 GBP2025-03-31
8,195 GBP2024-03-31
Other Creditors
Current
1,610,058 GBP2025-03-31
1,610,058 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,005 GBP2025-03-31
9,005 GBP2024-03-31
Creditors
Current
1,722,326 GBP2025-03-31
1,759,186 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,384 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
SHASONIC GALLERIA LIMITED
InfoJAMES SHANKLIN SPORTS (WEST END) LIMITED - 2003-05-30JAMES SHANKLIN WEST END SPORTS LIMITED - 2003-05-30HILLBRAID LIMITED - 2003-05-30Registered number 01691192Linksway House, 38 Linksway, Northwood, Middlesex HA6 2XBPRIVATE LIMITED COMPANY incorporated on 1983-01-14 (43 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-20CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.