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
    Panthula, Krishna
    Group Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez, Santiago
    Chief Operating Officer born in December 1969
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Hitesh Bhogilal
    Pharmacist born in September 1956
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mehta, Dilesh Bhogilal
    Businessman Wholesaler born in February 1960
    Individual (25 offsprings)
    Officer
    ~ 2025-03-21
    OF - Director → CIF 0
  • 2
    Mehta, Chetna Dilesh
    House Wife
    Individual
    Officer
    ~ 2024-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANEEL ENTERPRISES LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
739,681 GBP2022-03-31
792,738 GBP2021-03-31
Fixed Assets - Investments
2,457,249 GBP2022-03-31
2,457,351 GBP2021-03-31
Fixed Assets
3,196,930 GBP2022-03-31
3,250,089 GBP2021-03-31
Total Inventories
29,929,857 GBP2022-03-31
45,291,533 GBP2021-03-31
Debtors
11,037,680 GBP2022-03-31
4,628,934 GBP2021-03-31
Cash at bank and in hand
32,866,951 GBP2022-03-31
17,638,697 GBP2021-03-31
Current Assets
73,834,488 GBP2022-03-31
67,559,164 GBP2021-03-31
Net Current Assets/Liabilities
70,133,207 GBP2022-03-31
61,398,818 GBP2021-03-31
Total Assets Less Current Liabilities
73,330,137 GBP2022-03-31
64,648,907 GBP2021-03-31
Net Assets/Liabilities
73,259,605 GBP2022-03-31
64,583,663 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,483,949 GBP2022-03-31
1,456,251 GBP2021-03-31
Motor vehicles
288,847 GBP2022-03-31
255,664 GBP2021-03-31
Other
1,712,947 GBP2022-03-31
1,651,897 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
3,485,743 GBP2022-03-31
3,363,812 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,500 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-21,150 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-22,650 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,218,292 GBP2022-03-31
1,174,560 GBP2021-03-31
Motor vehicles
234,917 GBP2022-03-31
231,466 GBP2021-03-31
Other
1,292,853 GBP2022-03-31
1,165,048 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,746,062 GBP2022-03-31
2,571,074 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
43,750 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
13,680 GBP2021-04-01 ~ 2022-03-31
Other
127,805 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,235 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-18 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
-10,229 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,247 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
265,657 GBP2022-03-31
281,691 GBP2021-03-31
Motor vehicles
53,930 GBP2022-03-31
24,198 GBP2021-03-31
Other
420,094 GBP2022-03-31
486,849 GBP2021-03-31
Investments in Subsidiaries
2,457,249 GBP2022-03-31
2,457,351 GBP2021-03-31
Trade Debtors/Trade Receivables
2,389,100 GBP2022-03-31
3,150,655 GBP2021-03-31
Amounts Owed By Related Parties
7,939,517 GBP2022-03-31
Other Debtors
2,650 GBP2022-03-31
Prepayments
706,413 GBP2022-03-31
647,380 GBP2021-03-31
Cash and Cash Equivalents
32,866,951 GBP2022-03-31
17,638,697 GBP2021-03-31
Trade Creditors/Trade Payables
1,786,209 GBP2022-03-31
5,414,985 GBP2021-03-31
Other Creditors
4,975 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,880,000 shares2022-03-31
1,880,000 shares2021-03-31
Number of Shares Issued (Fully Paid)
1,880,100 shares2022-03-31
1,880,100 shares2021-03-31
Nominal value of allotted share capital
1,000,100 GBP2021-04-01 ~ 2022-03-31
1,000,100 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • SHANEEL ENTERPRISES LIMITED
    Info
    Registered number 02171783
    78 Wembley Park Drive, Wembley, Middx HA9 8HE
    Private Limited Company incorporated on 1987-09-30 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SHANEEL ENTERPRISES LIMITED
    S
    Registered number 02171783
    78, Wembley Park Drive, Wembley, England, HA9 8HE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Amertrans Park, Bushy Mill Lane, Watford, Herts
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    SHANEEL LIMITED - 2008-08-27
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    185,685 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,078,823 GBP2023-03-31
    Person with significant control
    2023-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Amertrans Park, Bushey Mill Lane, Watford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    LENTHERIC LIMITED - 2004-01-07
    SCENTPOWER LIMITED - 1999-03-02
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    373,806 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    FRESHTRACK LIMITED - 1999-10-06
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    249,358 GBP2022-12-31
    Person with significant control
    2023-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    DESIGNER PARFUMS LIMITED - 2002-07-14
    SMALTO PARFUMS LIMITED - 2001-11-19
    WORTHACTION LIMITED - 2001-06-12
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    22,925,305 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Amertrans Park, Bushey Mill Lane, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,900 GBP2022-03-31
    Person with significant control
    2020-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • WORTH FRAGRANCES LIMITED - 2002-11-04
    COUNTIMPORT LIMITED - 1999-05-04
    Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    33,732 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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