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 2
  • 1
    Ghelani, Hitesh
    Director born in May 1961
    Individual (7 offsprings)
    Officer
    1995-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Ghelani, Paresh
    Individual (6 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mrs Bhavna Rupin Ghelani
    Born in June 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
  • 2
    Ghelani, Rupin Gordhandas
    Individual
    Officer
    1995-09-27 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-09-25 ~ 1995-09-27
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1995-09-25 ~ 1995-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
3,368,240 GBP2024-03-31
3,381,638 GBP2023-03-31
Fixed Assets - Investments
75 GBP2024-03-31
75 GBP2023-03-31
Fixed Assets
3,368,315 GBP2024-03-31
3,381,713 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
128,716 GBP2023-03-31
Debtors
4,133,045 GBP2024-03-31
2,913,732 GBP2023-03-31
Cash at bank and in hand
690,668 GBP2024-03-31
1,929,962 GBP2023-03-31
Current Assets
4,823,713 GBP2024-03-31
4,972,410 GBP2023-03-31
Creditors
Amounts falling due within one year
-361,453 GBP2024-03-31
-741,060 GBP2023-03-31
Net Current Assets/Liabilities
4,462,260 GBP2024-03-31
4,231,350 GBP2023-03-31
Total Assets Less Current Liabilities
7,830,575 GBP2024-03-31
7,613,063 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
7,830,575 GBP2024-03-31
7,613,063 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,810,575 GBP2024-03-31
7,593,063 GBP2023-03-31
Equity
7,830,575 GBP2024-03-31
7,613,063 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
3,408,695 GBP2024-03-31
3,424,195 GBP2023-03-31
Property, Plant & Equipment - Disposals
-15,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,455 GBP2024-03-31
42,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,398 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,500 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED
    Info
    Registered number 03106010
    2 Wilkes Way, Syston, Leicester LE7 2BN
    Private Limited Company incorporated on 1995-09-25 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED
    S
    Registered number 03106010
    180, Catherine Street, Leicester, England, LE4 6GA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Wilkes Way, Syston, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    614,578 GBP2024-04-30
    Person with significant control
    2016-04-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.