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
    Kumar, Aneetha
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Kumar, Rajeev
    Businessman born in June 1981
    Individual (17 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
    Kumar, Sanjeev
    Director born in July 1979
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
    Kumar, Sanjeev
    Individual (17 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kumar, Amy
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Bimal
    Director born in November 1949
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 5
    GOLDFORTUNE LIMITED
    Mitchell Charlesworth Llp, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2021-06-30
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kumar, Sanjeev
    Businessman born in July 1979
    Individual (17 offsprings)
    Officer
    1996-08-02 ~ 1999-09-05
    OF - Director → CIF 0
    Rajeev Kumar
    Born in June 1981
    Individual (17 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
    Mr Sanjeev Kumar
    Born in July 1979
    Individual (17 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
  • 2
    Kumar, Samesh
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    1999-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 3
    Crs Legal Services Limited
    Individual
    Officer
    1996-05-30 ~ 1997-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    Slater, Bryan Hilton
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2015-06-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 5
    Kumar, Saroj
    Director born in May 1950
    Individual
    Officer
    1998-05-12 ~ 2019-05-12
    OF - Director → CIF 0
  • 6
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1996-05-30 ~ 1996-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SANJEEV 1979 LIMITED

Previous name
PACE INDUSTRIES LIMITED - 1996-08-02
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Turnover/Revenue
22,327,495 GBP2021-07-01 ~ 2022-06-30
21,881,602 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-18,021,896 GBP2021-07-01 ~ 2022-06-30
-16,698,989 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
4,305,599 GBP2021-07-01 ~ 2022-06-30
5,182,613 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-3,941,388 GBP2021-07-01 ~ 2022-06-30
-4,072,231 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
539,785 GBP2021-07-01 ~ 2022-06-30
1,532,455 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,777 GBP2021-07-01 ~ 2022-06-30
5,299 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
508,844 GBP2021-07-01 ~ 2022-06-30
1,522,790 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
432,249 GBP2021-07-01 ~ 2022-06-30
1,227,729 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other
1,644 GBP2022-06-30
1,730 GBP2021-06-30
Property, Plant & Equipment
181,499 GBP2022-06-30
206,082 GBP2021-06-30
Investment Property
630,000 GBP2022-06-30
630,000 GBP2021-06-30
Fixed Assets
813,143 GBP2022-06-30
837,812 GBP2021-06-30
Total Inventories
940,276 GBP2022-06-30
1,882,417 GBP2021-06-30
Debtors
7,774,195 GBP2022-06-30
5,330,413 GBP2021-06-30
Cash at bank and in hand
1,263,637 GBP2022-06-30
2,583,937 GBP2021-06-30
Current Assets
9,978,108 GBP2022-06-30
9,796,767 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,737,777 GBP2022-06-30
-6,839,852 GBP2021-06-30
Net Current Assets/Liabilities
3,240,331 GBP2022-06-30
2,956,915 GBP2021-06-30
Total Assets Less Current Liabilities
4,053,474 GBP2022-06-30
3,794,727 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-486,111 GBP2022-06-30
-655,432 GBP2021-06-30
Net Assets/Liabilities
3,558,998 GBP2022-06-30
3,126,749 GBP2021-06-30
Equity
Called up share capital
8 GBP2022-06-30
8 GBP2021-06-30
8 GBP2020-06-30
Share premium
449,998 GBP2022-06-30
449,998 GBP2021-06-30
449,998 GBP2020-06-30
Retained earnings (accumulated losses)
3,108,992 GBP2022-06-30
2,676,743 GBP2021-06-30
1,636,815 GBP2020-06-30
Equity
3,558,998 GBP2022-06-30
3,126,749 GBP2021-06-30
2,086,821 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
432,249 GBP2021-07-01 ~ 2022-06-30
1,227,729 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-187,801 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,380 GBP2021-07-01 ~ 2022-06-30
27,265 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
2,203 GBP2021-07-01 ~ 2022-06-30
2,936 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
19,000 GBP2021-07-01 ~ 2022-06-30
17,850 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
822021-07-01 ~ 2022-06-30
772020-07-01 ~ 2021-06-30
Wages/Salaries
2,360,874 GBP2021-07-01 ~ 2022-06-30
2,250,995 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
246,245 GBP2021-07-01 ~ 2022-06-30
214,124 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
267,967 GBP2021-07-01 ~ 2022-06-30
511,378 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,875,086 GBP2021-07-01 ~ 2022-06-30
2,976,497 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
721,173 GBP2021-07-01 ~ 2022-06-30
587,192 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,184 GBP2021-07-01 ~ 2022-06-30
41,107 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
235,985 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
27,520 GBP2021-06-30
Furniture and fittings
471,251 GBP2021-06-30
Computers
6,978 GBP2021-06-30
Motor vehicles
15,661 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
757,395 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
114,609 GBP2022-06-30
105,635 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
12,666 GBP2022-06-30
11,016 GBP2021-06-30
Furniture and fittings
437,676 GBP2022-06-30
426,485 GBP2021-06-30
Computers
1,891 GBP2022-06-30
1,326 GBP2021-06-30
Motor vehicles
9,054 GBP2022-06-30
6,851 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
575,896 GBP2022-06-30
551,313 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,974 GBP2021-07-01 ~ 2022-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,650 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
11,191 GBP2021-07-01 ~ 2022-06-30
Computers
565 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
2,203 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,583 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
121,376 GBP2022-06-30
130,350 GBP2021-06-30
Land and buildings, Under hire purchased contracts or finance leases
14,854 GBP2022-06-30
16,504 GBP2021-06-30
Furniture and fittings
33,575 GBP2022-06-30
44,766 GBP2021-06-30
Computers
5,087 GBP2022-06-30
5,652 GBP2021-06-30
Motor vehicles
6,607 GBP2022-06-30
8,810 GBP2021-06-30
Investment Property - Fair Value Model
630,000 GBP2021-06-30
Finished Goods/Goods for Resale
940,276 GBP2022-06-30
1,882,417 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
3,608,623 GBP2022-06-30
4,281,465 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
584,566 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
3,577,812 GBP2022-06-30
1,045,507 GBP2021-06-30
Prepayments/Accrued Income
Current
3,194 GBP2022-06-30
3,441 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
7,774,195 GBP2022-06-30
5,330,413 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
166,667 GBP2022-06-30
470,194 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
2,472 GBP2022-06-30
3,915 GBP2021-06-30
Trade Creditors/Trade Payables
Current
4,017,207 GBP2022-06-30
4,501,980 GBP2021-06-30
Corporation Tax Payable
Current
163,865 GBP2022-06-30
273,600 GBP2021-06-30
Other Taxation & Social Security Payable
Current
700,038 GBP2022-06-30
784,342 GBP2021-06-30
Other Creditors
Current
3,071 GBP2022-06-30
3,567 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
139,188 GBP2022-06-30
802,254 GBP2021-06-30
Creditors
Current
6,737,777 GBP2022-06-30
6,839,852 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
486,111 GBP2022-06-30
652,777 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
2,655 GBP2021-06-30
Creditors
Non-current
486,111 GBP2022-06-30
655,432 GBP2021-06-30
Bank Borrowings
652,778 GBP2022-06-30
819,444 GBP2021-06-30
Bank Overdrafts
0 GBP2022-06-30
303,527 GBP2021-06-30
Total Borrowings
652,778 GBP2022-06-30
1,122,971 GBP2021-06-30
Current
166,667 GBP2022-06-30
470,194 GBP2021-06-30
Non-current
486,111 GBP2022-06-30
652,777 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
2,472 GBP2022-06-30
3,915 GBP2021-06-30
Minimum gross finance lease payments owing
2,472 GBP2022-06-30
6,570 GBP2021-06-30
Number of Shares Issued (Fully Paid)
8 shares2022-06-30
8 shares2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,204 GBP2022-06-30
72,026 GBP2021-06-30
Between two and five year
19,915 GBP2022-06-30
20,499 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,119 GBP2022-06-30
92,525 GBP2021-06-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SANJEEV 1979 LIMITED
    S
    Registered number 03205716
    140, Cheetham Hill Road, Manchester, United Kingdom, M8 8PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2021-06-30
    Person with significant control
    2021-07-01 ~ 2021-07-02
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.