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
    Pabani, Shabnam
    Individual (6 offsprings)
    Officer
    2006-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Shabnam Pabani
    Born in February 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Pabani, Aminmohamed Fazal Alidina
    Estate Agent born in October 1948
    Individual (33 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pabani, Omar Aminmohamed
    Director born in February 1992
    Individual (33 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Dr Aminmohamed Fazal Alidina Pabani
    Born in October 1948
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Omar Aminmohamed Pabani
    Born in February 1992
    Individual (33 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Nadim Aminmohamed Pabani
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

CIVILMEAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
51,895 GBP2023-12-31
4,889 GBP2022-12-31
Investment Property
13,405,166 GBP2023-12-31
15,250,166 GBP2022-12-31
Fixed Assets
13,457,061 GBP2023-12-31
15,255,055 GBP2022-12-31
Debtors
2,720,042 GBP2023-12-31
3,726,353 GBP2022-12-31
Cash at bank and in hand
281,969 GBP2023-12-31
502,562 GBP2022-12-31
Current Assets
3,002,011 GBP2023-12-31
4,228,915 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,638,458 GBP2023-12-31
-1,045,950 GBP2022-12-31
Net Current Assets/Liabilities
1,363,553 GBP2023-12-31
3,182,965 GBP2022-12-31
Total Assets Less Current Liabilities
14,820,614 GBP2023-12-31
18,438,020 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,934,092 GBP2023-12-31
-5,640,457 GBP2022-12-31
Net Assets/Liabilities
8,780,552 GBP2023-12-31
11,641,458 GBP2022-12-31
Equity
Called up share capital
2,250 GBP2023-12-31
2,250 GBP2022-12-31
Share premium
425,189 GBP2023-12-31
425,189 GBP2022-12-31
Retained earnings (accumulated losses)
8,353,113 GBP2023-12-31
11,214,019 GBP2022-12-31
Equity
8,780,552 GBP2023-12-31
11,641,458 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
116,805 GBP2023-12-31
66,555 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,910 GBP2023-12-31
61,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
51,895 GBP2023-12-31
4,889 GBP2022-12-31
Investment Property - Fair Value Model
13,405,166 GBP2023-12-31
13,026,495 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
109,316 GBP2023-12-31
128,533 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,610,726 GBP2023-12-31
3,597,820 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,720,042 GBP2023-12-31
3,726,353 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
686,875 GBP2023-12-31
129,396 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
2,696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,491 GBP2023-12-31
182,915 GBP2022-12-31
Other Creditors
Current
871,092 GBP2023-12-31
730,943 GBP2022-12-31
Creditors
Current
1,638,458 GBP2023-12-31
1,045,950 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,934,092 GBP2023-12-31
5,640,457 GBP2022-12-31
Related profiles found in government register
  • CIVILMEAD LIMITED
    Info
    Registered number 02073856
    73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    Private Limited Company incorporated on 1986-11-13 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CIVILMEAD LIMITED
    S
    Registered number 02073856
    151, Plashet Road, London, United Kingdom, E13 0RA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 151 Plashet Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    2018-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.