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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 8
  • 1
    Shah, Sheilina
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mrs Sheilina Shah
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Anjana Hasmykhlal
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1994-02-25
    OF - Secretary → CIF 0
  • 3
    Shah, Hasmukhlal Bharmal
    Businessman born in July 1941
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Shah, Sushil Hasmukhial
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    1994-02-25 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Shah, Radhika
    Born in June 1969
    Individual (1 offspring)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Shah, Dipen Hasmukhlal
    Born in May 1967
    Individual (6 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Shah, Dipen Hasmukhlal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1994-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Dipen Hasmukhlal Shah
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1993-10-04 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1993-10-04 ~ 1993-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GADA LIMITED

Period: 1993-10-04 ~ now
Company number: 02858986
Registered name
GADA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
39,729 GBP2025-06-30
52,972 GBP2024-06-30
Fixed Assets - Investments
312,486 GBP2025-06-30
717,225 GBP2024-06-30
Investment Property
8,514,782 GBP2025-06-30
9,139,782 GBP2024-06-30
Fixed Assets
8,866,997 GBP2025-06-30
9,909,979 GBP2024-06-30
Debtors
5,475,827 GBP2025-06-30
5,226,604 GBP2024-06-30
Cash at bank and in hand
850,181 GBP2025-06-30
523,928 GBP2024-06-30
Current Assets
6,568,698 GBP2025-06-30
5,924,254 GBP2024-06-30
Net Current Assets/Liabilities
4,698,899 GBP2025-06-30
3,811,053 GBP2024-06-30
Total Assets Less Current Liabilities
13,565,896 GBP2025-06-30
13,721,032 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
13,565,796 GBP2025-06-30
13,720,932 GBP2024-06-30
Equity
13,565,896 GBP2025-06-30
13,721,032 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,170 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,441 GBP2025-06-30
41,198 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
39,729 GBP2025-06-30
52,972 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
312,486 GBP2025-06-30
717,225 GBP2024-06-30
Other Investments Other Than Loans
312,486 GBP2025-06-30
717,225 GBP2024-06-30
Investment Property - Fair Value Model
8,514,782 GBP2025-06-30
9,139,782 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-625,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,470,382 GBP2025-06-30
5,200,604 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
5,445 GBP2025-06-30
26,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,475,827 GBP2025-06-30
5,226,604 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,630,000 GBP2025-06-30
1,740,677 GBP2024-06-30
Trade Creditors/Trade Payables
Current
2,550 GBP2025-06-30
2,007 GBP2024-06-30
Other Taxation & Social Security Payable
Current
82,350 GBP2025-06-30
155,746 GBP2024-06-30
Other Creditors
Current
154,899 GBP2025-06-30
214,771 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
  • GADA LIMITED
    Info
    Registered number 02858986
    11 Chestnut Avenue, Northwood, Middlesex HA6 1HR
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • GADA LIMITED
    S
    Registered number 02858986
    11 Chestnut Avenue, Chestnut Avenue, Northwood, England, HA6 1HR
    CIF 1
  • GADA LIMITED
    S
    Registered number 02858986
    11, Chestnut Avenue, Northwood, Middlesex, United Kingdom, HA6 1HR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    NEWVIEW DEVELOPMENTS LIMITED
    09749253
    Unit 1, Prideview Place, Church Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NF ALPHA 2 LLP
    OC403383 09697058
    92 Haven Green Court, Haven Green, Ealing, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-12-10 ~ 2019-07-17
    CIF 6 - LLP Member → ME
  • 3
    NF DELTA LLP
    OC425829
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2019-05-30 ~ now
    CIF 7 - LLP Member → ME
  • 4
    NR CAPRICORNUS LLP
    OC400575
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (60 parents, 2 offsprings)
    Officer
    2016-12-29 ~ 2019-02-28
    CIF 4 - LLP Member → ME
  • 5
    NR CENTAURUS LLP
    OC415508
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (88 parents, 1 offspring)
    Officer
    2018-11-20 ~ now
    CIF 2 - LLP Member → ME
  • 6
    NR ORION LLP
    OC400577
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (97 parents, 3 offsprings)
    Officer
    2016-12-03 ~ 2018-11-20
    CIF 5 - LLP Member → ME
  • 7
    NR SCORPIO LLP
    OC398497 09159105
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2025-05-15
    CIF 3 - LLP Member → ME
  • 8
    QUIVIRA BRIDGING NO.1 LLP
    OC374988
    The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
    Active Corporate (79 parents)
    Officer
    2019-10-14 ~ 2025-05-27
    CIF 1 - LLP Member → ME
  • 9
    STRATUS (MACKENNAL) LLP
    OC356113
    157 Nether Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-07-26 ~ dissolved
    CIF 8 - LLP Designated Member → ME

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