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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
    Chhag, Abhishek Prafulkumar, Mr.
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Tanoj Jivraj
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Naresh Devshi
    Born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Shah, Milan Naresh
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ now
    OF - Director → CIF 0
  • 5
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 1999-05-10
    INDIGO CHICKPEA LIMITED - 2020-05-20
    icon of address10-14, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    804,971 GBP2024-07-28
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ward, Laura
    Individual
    Officer
    icon of calendar 2022-07-18 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Ward, Laura-jane
    Individual
    Officer
    icon of calendar 2023-12-05 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 3
    Shah, Nareshbabu Devshi
    Company Secretary/Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-05-11
    OF - Secretary → CIF 0
    Shah, Naresh
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2023-12-05
    OF - Secretary → CIF 0
    Mr Nareshbabu Devshi Shah
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Shah, Deepak Jivraj
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-09 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Morrow, Claire Lucy
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-18
    OF - Director → CIF 0
  • 6
    Archer, Michael John
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1993-12-09
    OF - Director → CIF 0
    Archer, Michael John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1993-10-18
    OF - Secretary → CIF 0
  • 7
    icon of address28-30, The Parade, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BESAN BRANDS LIMITED

Previous name
VIRANI UK LIMITED - 2018-05-30
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Average Number of Employees
12023-07-31 ~ 2024-07-28
02022-08-01 ~ 2023-07-30
Par Value of Share
Class 1 ordinary share
12023-07-31 ~ 2024-07-28
Intangible Assets
1 GBP2024-07-28
14,455 GBP2023-07-30
Fixed Assets
1 GBP2024-07-28
14,455 GBP2023-07-30
Total Inventories
33 GBP2024-07-28
33 GBP2023-07-30
Debtors
135,491 GBP2024-07-28
100,123 GBP2023-07-30
Cash at bank and in hand
62,097 GBP2024-07-28
151,433 GBP2023-07-30
Current Assets
197,621 GBP2024-07-28
251,589 GBP2023-07-30
Creditors
Current
21,217 GBP2024-07-28
96,647 GBP2023-07-30
Net Current Assets/Liabilities
176,404 GBP2024-07-28
154,942 GBP2023-07-30
Total Assets Less Current Liabilities
176,405 GBP2024-07-28
169,397 GBP2023-07-30
Equity
Called up share capital
114,853 GBP2024-07-28
114,853 GBP2023-07-30
Retained earnings (accumulated losses)
61,552 GBP2024-07-28
54,544 GBP2023-07-30
Equity
176,405 GBP2024-07-28
169,397 GBP2023-07-30
Intangible Assets - Gross Cost
Other than goodwill
120,899 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
120,898 GBP2024-07-28
106,444 GBP2023-07-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,454 GBP2023-07-31 ~ 2024-07-28
Intangible Assets
Other than goodwill
1 GBP2024-07-28
14,455 GBP2023-07-30
Other Investments Other Than Loans
Cost valuation
50,625 GBP2023-07-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,949 GBP2024-07-28
Amounts falling due within one year, Current
93,779 GBP2023-07-30
Other Debtors
Current, Amounts falling due within one year
15,542 GBP2024-07-28
Amounts falling due within one year, Current
6,344 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
135,491 GBP2024-07-28
Amounts falling due within one year, Current
100,123 GBP2023-07-30
Trade Creditors/Trade Payables
Current
216 GBP2024-07-28
82,088 GBP2023-07-30
Other Taxation & Social Security Payable
Current
6,786 GBP2024-07-28
3,559 GBP2023-07-30
Other Creditors
Current
14,215 GBP2024-07-28
11,000 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,853 shares2024-07-28
  • BESAN BRANDS LIMITED
    Info
    VIRANI UK LIMITED - 2018-05-30
    Registered number 02863275
    icon of address10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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