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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thakrar, Amit
    Individual (22 offsprings)
    Officer
    (before 1991-12-17) ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    Mukherjee, Ujjal
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Trevor George Robinson
    Born in September 1956
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Has significant influence or control → CIF 0
  • 4
    Somji, Khalil Alimudin
    Born in November 1991
    Individual (43 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Somji, Shafin Alimudin
    Born in July 1989
    Individual (43 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Somji, Alim
    Born in November 1959
    Individual (43 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Somji, Alimudin Amiraly
    Born in November 1959
    Individual (43 offsprings)
    Officer
    (before 1991-12-17) ~ 2000-07-18
    OF - Director → CIF 0
  • 5
    Somji, Hanif
    Born in November 1955
    Individual (16 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Jivraj, Salim
    Born in June 1955
    Individual (7 offsprings)
    Officer
    (before 1991-12-17) ~ 1996-05-30
    OF - Director → CIF 0
  • 7
    Somji, Nuruddeen
    Born in June 1958
    Individual (25 offsprings)
    Officer
    1996-05-30 ~ 2015-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SHALLAN (UK) LIMITED

Period: 1986-08-05 ~ now
Company number: 01923561
Registered names
SHALLAN (UK) LIMITED - now
HANS LIMITED - 1986-08-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
11,779 GBP2024-12-31
16,475 GBP2023-12-31
Fixed Assets - Investments
4,573,641 GBP2024-12-31
4,309,578 GBP2023-12-31
Fixed Assets
4,585,420 GBP2024-12-31
4,326,053 GBP2023-12-31
Debtors
4,772,505 GBP2024-12-31
3,807,436 GBP2023-12-31
Current assets - Investments
1,973,912 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,296,130 GBP2024-12-31
4,062,392 GBP2023-12-31
Current Assets
9,042,547 GBP2024-12-31
7,869,828 GBP2023-12-31
Net Current Assets/Liabilities
8,062,406 GBP2024-12-31
7,734,904 GBP2023-12-31
Total Assets Less Current Liabilities
12,647,826 GBP2024-12-31
12,060,957 GBP2023-12-31
Net Assets/Liabilities
12,578,650 GBP2024-12-31
12,060,957 GBP2023-12-31
Equity
Called up share capital
1,341,176 GBP2024-12-31
1,341,176 GBP2023-12-31
1,341,176 GBP2022-12-31
Share premium
2,558,820 GBP2024-12-31
2,558,820 GBP2023-12-31
2,558,820 GBP2022-12-31
Retained earnings (accumulated losses)
8,678,654 GBP2024-12-31
8,160,961 GBP2023-12-31
7,437,075 GBP2022-12-31
Equity
12,578,650 GBP2024-12-31
12,060,957 GBP2023-12-31
6,807,455 GBP2022-12-31
Profit/Loss
517,693 GBP2024-01-01 ~ 2024-12-31
723,886 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,630,194 GBP2022-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Wages/Salaries
1,398,926 GBP2024-01-01 ~ 2024-12-31
1,205,927 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
191,411 GBP2024-01-01 ~ 2024-12-31
183,157 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,774,892 GBP2024-01-01 ~ 2024-12-31
1,544,181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,191 GBP2024-12-31
5,191 GBP2023-12-31
Computers
130,344 GBP2024-12-31
130,344 GBP2023-12-31
Motor vehicles
45,250 GBP2024-12-31
79,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
180,785 GBP2024-12-31
214,610 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-33,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-33,825 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,961 GBP2024-12-31
4,919 GBP2023-12-31
Computers
124,836 GBP2024-12-31
122,999 GBP2023-12-31
Motor vehicles
39,209 GBP2024-12-31
70,217 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,006 GBP2024-12-31
198,135 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42 GBP2024-01-01 ~ 2024-12-31
Computers
1,837 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-33,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
230 GBP2024-12-31
272 GBP2023-12-31
Computers
5,508 GBP2024-12-31
7,345 GBP2023-12-31
Motor vehicles
6,041 GBP2024-12-31
8,858 GBP2023-12-31
Investments in Subsidiaries
2,953,095 GBP2024-12-31
2,952,095 GBP2023-12-31
Amounts invested in assets
4,573,641 GBP2024-12-31
4,309,578 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
7,120 GBP2023-12-31
Prepayments/Accrued Income
Current
164,289 GBP2024-12-31
76,473 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
9,392 GBP2024-12-31
21,664 GBP2023-12-31
Creditors
Current
980,141 GBP2024-12-31
134,924 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,176 GBP2024-01-01 ~ 2024-12-31
34,625 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SHALLAN (UK) LIMITED
    Info
    HANS LIMITED - 1986-08-05
    Registered number 01923561
    5th Floor Regina House, 124 Finchley Road, London NW3 5HT
    PRIVATE LIMITED COMPANY incorporated on 1985-06-18 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • SHALLAN (UK) LIMITED
    S
    Registered number 1923561
    124 Regina House, Finchley Road, London, England, NW3 5HT
    Limited Company in England, Uk
    CIF 1
  • SHALLAN (UK) LIMITED
    S
    Registered number 1923561
    124 Regina Houise, Finchley Road, London, England, NW3 5HT
    Limited Company in Engalnd & Wales, Uk
    CIF 2
  • SHALLAN (UK) LIMITED
    S
    Registered number 01923561
    5th Floor, Regina House, 124 Finchley Road, London, England, NW3 5HT
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CIRROSTRATUS HOLDINGS LTD
    16675899
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-27 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CIRRUS ASSETS INVESTMENTS LIMITED
    11950853
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    CLASSICWOOD LIMITED
    02326291
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    H GATE PROPERTY LIMITED
    11494761
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HALIN INVESTMENTS LIMITED
    02111106
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PRIMEDECK (U.K) LIMITED
    - now 02734769
    VIOLETCOMP LIMITED - 1994-06-14
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    PRIMEDECK LIMITED
    01295540
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    REGION VILLAS LIMITED
    02389109
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    SAMOYED INVESTMENT LIMITED
    13846579
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.