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 4
  • 1
    Somji, Hanif
    Director born in November 1955
    Individual (11 offsprings)
    Officer
    1998-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Somji, Shafin Alimudin
    Business Development Manager born in July 1989
    Individual (34 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Mukherjee, Ujjal
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Somji, Alim
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Somji, Khalil Alimudin
    Director born in November 1991
    Individual (36 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Thakrar, Amit
    Individual (9 offsprings)
    Officer
    ~ 2022-08-15
    OF - Secretary → CIF 0
  • 2
    Mr Trevor George Robinson
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Has significant influence or controlCIF 0
  • 3
    Jivraj, Salim
    Director born in June 1955
    Individual
    Officer
    ~ 1996-05-30
    OF - Director → CIF 0
  • 4
    Somji, Nuruddeen
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1996-05-30 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Somji, Alimudin Amiraly
    Director born in November 1959
    Individual (36 offsprings)
    Officer
    ~ 2000-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SHALLAN (UK) LIMITED

Previous name
HANS LIMITED - 1986-08-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Administrative Expenses
-3,444,830 GBP2023-01-01 ~ 2023-12-31
-3,239,127 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,545,339 GBP2023-01-01 ~ 2023-12-31
1,528,118 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-32 GBP2022-01-01 ~ 2022-12-31
32 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
758,511 GBP2023-01-01 ~ 2023-12-31
638,399 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-34,625 GBP2023-01-01 ~ 2023-12-31
34,625 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
723,886 GBP2023-01-01 ~ 2023-12-31
638,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
723,886 GBP2023-01-01 ~ 2023-12-31
638,399 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,475 GBP2023-12-31
21,925 GBP2022-12-31
Fixed Assets - Investments
4,727,172 GBP2023-12-31
4,545,387 GBP2022-12-31
Fixed Assets
4,743,647 GBP2023-12-31
4,567,312 GBP2022-12-31
Debtors
3,807,436 GBP2023-12-31
3,994,849 GBP2022-12-31
Cash at bank and in hand
4,062,392 GBP2023-12-31
3,630,194 GBP2022-12-31
Current Assets
7,869,828 GBP2023-12-31
7,625,043 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-134,924 GBP2023-12-31
-437,690 GBP2022-12-31
Net Current Assets/Liabilities
7,734,904 GBP2023-12-31
7,187,353 GBP2022-12-31
Total Assets Less Current Liabilities
12,478,551 GBP2023-12-31
11,754,665 GBP2022-12-31
Equity
Called up share capital
1,341,176 GBP2023-12-31
1,341,176 GBP2022-12-31
1,341,176 GBP2021-12-31
Share premium
2,558,820 GBP2023-12-31
2,558,820 GBP2022-12-31
2,558,820 GBP2021-12-31
Revaluation reserve
417,594 GBP2023-12-31
417,594 GBP2022-12-31
417,594 GBP2021-12-31
Retained earnings (accumulated losses)
8,160,961 GBP2023-12-31
7,437,075 GBP2022-12-31
6,798,676 GBP2021-12-31
Equity
12,478,551 GBP2023-12-31
11,754,665 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
723,886 GBP2023-01-01 ~ 2023-12-31
638,399 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,700 GBP2023-01-01 ~ 2023-12-31
10,200 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
1,205,927 GBP2023-01-01 ~ 2023-12-31
1,013,786 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,157 GBP2023-01-01 ~ 2023-12-31
470,552 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,544,181 GBP2023-01-01 ~ 2023-12-31
1,632,987 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
583,750 GBP2023-01-01 ~ 2023-12-31
522,499 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,191 GBP2022-12-31
Computers
130,344 GBP2022-12-31
Motor vehicles
79,075 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
214,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,919 GBP2023-12-31
4,870 GBP2022-12-31
Computers
122,999 GBP2023-12-31
120,550 GBP2022-12-31
Motor vehicles
70,217 GBP2023-12-31
67,265 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,135 GBP2023-12-31
192,685 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2023-01-01 ~ 2023-12-31
Computers
2,449 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
272 GBP2023-12-31
321 GBP2022-12-31
Computers
7,345 GBP2023-12-31
9,794 GBP2022-12-31
Motor vehicles
8,858 GBP2023-12-31
11,810 GBP2022-12-31
Other Investments Other Than Loans
Non-current
875,206 GBP2023-12-31
830,793 GBP2022-12-31
Amounts invested in assets
Non-current
4,727,172 GBP2023-12-31
4,545,387 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,120 GBP2023-12-31
140,710 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,314,050 GBP2023-12-31
3,079,461 GBP2022-12-31
Other Debtors
Current
160,911 GBP2023-12-31
469,066 GBP2022-12-31
Prepayments/Accrued Income
Current
76,473 GBP2023-12-31
72,112 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,807,436 GBP2023-12-31
3,994,849 GBP2022-12-31
Amounts owed to group undertakings
Current
42,159 GBP2023-12-31
297,173 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
55,102 GBP2022-12-31
Other Creditors
Current
21,664 GBP2023-12-31
9,664 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,101 GBP2023-12-31
75,751 GBP2022-12-31
Creditors
Current
134,924 GBP2023-12-31
437,690 GBP2022-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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
child relation
Offspring entities and appointments
Active 8
  • 1
    5th Floor Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,003 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -37,818 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    99 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    VIOLETCOMP LIMITED - 1994-06-14
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    17,111 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Has significant influence or controlOE
  • 6
    5th Floor Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -22,257 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    5th Floor Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -773,194 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    5th Floor Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2022-01-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.