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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 11
  • 1
    Kumar, Saroj
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2019-05-12
    OF - Director → CIF 0
  • 2
    Slater, Bryan Hilton
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2015-06-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Kumar, Bimal
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Aneetha
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Crs Legal Services Limited
    Individual (206 offsprings)
    Officer
    1996-05-30 ~ 1997-08-02
    OF - Nominee Secretary → CIF 0
  • 6
    Kumar, Sanjeev
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Kumar, Sanjeev
    Businessman born in July 1979
    Individual (7 offsprings)
    1996-08-02 ~ 1999-09-05
    OF - Director → CIF 0
    Kumar, Sanjeev
    Individual (7 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Secretary → CIF 0
    Mr Sanjeev Kumar
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kumar, Amy
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Kumar, Samesh
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    1999-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Kumar, Rajeev
    Born in June 1981
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
    Rajeev Kumar
    Born in June 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    GOLDFORTUNE LIMITED 02789602
    Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 2238 offsprings)
    Officer
    1996-05-30 ~ 1996-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANJEEV 1979 LIMITED

Period: 1996-08-02 ~ now
Company number: 03205716
Registered names
SANJEEV 1979 LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Administrative Expenses
-3,253,542 GBP2024-07-01 ~ 2025-06-30
-3,469,625 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,362 GBP2024-07-01 ~ 2025-06-30
13,155 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,374,810 GBP2024-07-01 ~ 2025-06-30
-293,982 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,310,257 GBP2024-07-01 ~ 2025-06-30
-396,230 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
5,251 GBP2025-06-30
5,527 GBP2024-06-30
Property, Plant & Equipment
43,007 GBP2025-06-30
176,296 GBP2024-06-30
Investment Property
1,050,000 GBP2025-06-30
1,050,000 GBP2024-06-30
Fixed Assets
1,098,258 GBP2025-06-30
1,231,823 GBP2024-06-30
Debtors
3,556,194 GBP2025-06-30
4,293,051 GBP2024-06-30
Cash at bank and in hand
3,104 GBP2025-06-30
158,458 GBP2024-06-30
Current Assets
4,606,427 GBP2025-06-30
5,601,203 GBP2024-06-30
Creditors
Amounts falling due within one year
-4,683,383 GBP2025-06-30
-4,133,901 GBP2024-06-30
Net Current Assets/Liabilities
-76,956 GBP2025-06-30
1,467,302 GBP2024-06-30
Total Assets Less Current Liabilities
1,021,302 GBP2025-06-30
2,699,125 GBP2024-06-30
Creditors
Amounts falling due after one year
-11,418 GBP2025-06-30
-168,364 GBP2024-06-30
Net Assets/Liabilities
956,554 GBP2025-06-30
2,412,878 GBP2024-06-30
Equity
Called up share capital
8 GBP2025-06-30
8 GBP2024-06-30
8 GBP2023-06-30
Share premium
449,998 GBP2025-06-30
449,998 GBP2024-06-30
449,998 GBP2023-06-30
Retained earnings (accumulated losses)
506,548 GBP2025-06-30
1,962,872 GBP2024-06-30
2,613,185 GBP2023-06-30
Equity
956,554 GBP2025-06-30
2,412,878 GBP2024-06-30
3,063,191 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,310,257 GBP2024-07-01 ~ 2025-06-30
-396,230 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-254,083 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-146,067 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
622024-07-01 ~ 2025-06-30
692023-07-01 ~ 2024-06-30
Wages/Salaries
2,034,955 GBP2024-07-01 ~ 2025-06-30
2,080,539 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,387 GBP2024-07-01 ~ 2025-06-30
29,971 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,274,997 GBP2024-07-01 ~ 2025-06-30
2,313,686 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
437,839 GBP2024-07-01 ~ 2025-06-30
437,839 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-64,553 GBP2024-07-01 ~ 2025-06-30
109,287 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-06-30
235,985 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
21,997 GBP2025-06-30
49,517 GBP2024-06-30
Furniture and fittings
479,932 GBP2025-06-30
491,249 GBP2024-06-30
Computers
6,978 GBP2025-06-30
6,978 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
15,661 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
508,907 GBP2025-06-30
799,390 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,077 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-15,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-291,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
130,189 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
4,180 GBP2025-06-30
17,688 GBP2024-06-30
Furniture and fittings
458,450 GBP2025-06-30
460,414 GBP2024-06-30
Computers
3,270 GBP2025-06-30
2,858 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
11,945 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,900 GBP2025-06-30
623,094 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,963 GBP2024-07-01 ~ 2025-06-30
Computers
412 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
929 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,487 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,927 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-12,874 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,681 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
105,796 GBP2024-06-30
Land and buildings
17,817 GBP2025-06-30
31,829 GBP2024-06-30
Furniture and fittings
21,482 GBP2025-06-30
30,835 GBP2024-06-30
Computers
3,708 GBP2025-06-30
4,120 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
3,716 GBP2024-06-30
Investment Property - Fair Value Model
1,050,000 GBP2024-06-30
Finished Goods/Goods for Resale
1,047,129 GBP2025-06-30
1,149,694 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,418,109 GBP2025-06-30
1,689,523 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
6,993 GBP2025-06-30
6,992 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
454,191 GBP2025-06-30
586,566 GBP2024-06-30
Other Debtors
Current
1,663,900 GBP2025-06-30
2,004,087 GBP2024-06-30
Prepayments/Accrued Income
Current
13,001 GBP2025-06-30
5,883 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
281,480 GBP2025-06-30
166,667 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
4,169 GBP2025-06-30
3,699 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,021,919 GBP2025-06-30
2,933,603 GBP2024-06-30
Other Taxation & Social Security Payable
Current
397,628 GBP2025-06-30
432,494 GBP2024-06-30
Other Creditors
Current
113,009 GBP2025-06-30
9,983 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
94,393 GBP2025-06-30
116,655 GBP2024-06-30
Creditors
Current
4,683,383 GBP2025-06-30
4,133,901 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
152,778 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
11,418 GBP2025-06-30
15,586 GBP2024-06-30
Creditors
Non-current
11,418 GBP2025-06-30
168,364 GBP2024-06-30
Bank Borrowings
152,778 GBP2025-06-30
319,445 GBP2024-06-30
Bank Overdrafts
128,702 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
281,480 GBP2025-06-30
319,445 GBP2024-06-30
Current
281,480 GBP2025-06-30
166,667 GBP2024-06-30
Non-current
0 GBP2025-06-30
152,778 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,169 GBP2025-06-30
3,699 GBP2024-06-30
Minimum gross finance lease payments owing
15,587 GBP2025-06-30
19,285 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2025-06-30
8 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,472 GBP2025-06-30
31,289 GBP2024-06-30
Between two and five year
18,196 GBP2025-06-30
39,669 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,668 GBP2025-06-30
70,958 GBP2024-06-30
Related profiles found in government register
  • SANJEEV 1979 LIMITED
    Info
    PACE INDUSTRIES LIMITED - 1996-08-02
    Registered number 03205716
    140 Cheetham Hill Road, Manchester M8 8PZ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-30 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SANJEEV 1979 LIMNITED
    S
    Registered number missing
    140, Cheetham Hill Road, Manchester, M8 8PZ
    CIF 1
  • SANJEEV 1979 LIMITED
    S
    Registered number 03205716
    140, Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GOLDFORTUNE LIMITED
    02789602
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-07-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WHITBY AVENUE MANAGEMENT COMPANY LIMITED
    05353354
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-11 ~ 2015-02-19
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.