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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.

Parent entities and officers
Active 5
  • 1
    Patel, Bindu
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Rutvig Barindra
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Gudiya
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
    Mrs Gudiya Patel
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Patel, Barindra Shantilal
    Born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Tapan, Dr
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ now
    OF - Director → CIF 0
    Dr Tapan Patel
    Born in July 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Patel, Rutvig Barindra
    Pharmacist born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2009-11-03
    OF - Director → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-11-14 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
  • 3
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-11-14 ~ 1991-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NAPCLAN PROPERTIES LIMITED

Previous names
NAPCLAN (HOLDINGS) LIMITED - 2009-12-07
OAKGUILD LIMITED - 1991-12-03
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Investment Property
2,989,723 GBP2024-12-31
2,989,723 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
2,989,823 GBP2024-12-31
2,989,823 GBP2023-12-31
Debtors
2,253,759 GBP2024-12-31
2,233,644 GBP2023-12-31
Cash at bank and in hand
76,398 GBP2024-12-31
6,399 GBP2023-12-31
Current Assets
2,330,157 GBP2024-12-31
2,240,043 GBP2023-12-31
Net Current Assets/Liabilities
1,701,056 GBP2024-12-31
1,700,382 GBP2023-12-31
Total Assets Less Current Liabilities
4,690,879 GBP2024-12-31
4,690,205 GBP2023-12-31
Net Assets/Liabilities
2,727,726 GBP2024-12-31
2,729,070 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
1,434,776 GBP2024-12-31
1,434,776 GBP2023-12-31
Retained earnings (accumulated losses)
1,282,950 GBP2024-12-31
1,284,294 GBP2023-12-31
Equity
2,727,726 GBP2024-12-31
2,729,070 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,989,723 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,752 GBP2024-12-31
25,752 GBP2023-12-31
Amounts Owed By Related Parties
2,171,836 GBP2024-12-31
Current
2,171,836 GBP2023-12-31
Other Debtors
Amounts falling due within one year
56,171 GBP2024-12-31
36,056 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,253,759 GBP2024-12-31
Amounts falling due within one year, Current
2,233,644 GBP2023-12-31
Amounts owed to group undertakings
Current
197,213 GBP2024-12-31
170,916 GBP2023-12-31
Other Creditors
Current
431,888 GBP2024-12-31
368,745 GBP2023-12-31
Creditors
Current
629,101 GBP2024-12-31
539,661 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,722,000 GBP2024-12-31
1,670,219 GBP2023-12-31
Other Creditors
Non-current
23,924 GBP2024-12-31
73,688 GBP2023-12-31

Related profiles found in government register
  • NAPCLAN PROPERTIES LIMITED
    Info
    NAPCLAN (HOLDINGS) LIMITED - 2009-12-07
    OAKGUILD LIMITED - 2009-12-07
    Registered number 02662938
    icon of address102 Harley Street, London W1G 7JB
    PRIVATE LIMITED COMPANY incorporated on 1991-11-14 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • NAPCLAN PROPERTIES LIMITED
    S
    Registered number 02662938
    icon of address3 Devonshire Chambers, 573 High Road, Tottenham, London, United Kingdom, N17 6SB
    Limited in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address102 Harley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.