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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, Aneetha
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Crs Legal Services Limited
    Individual (211 offsprings)
    Officer
    1996-05-30 ~ 1997-08-02
    OF - Nominee Secretary → CIF 0
  • 3
    Kumar, Samesh
    Director born in March 1958
    Individual (19 offsprings)
    Officer
    1999-09-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Kumar, Amy
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2021-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Kumar, Rajeev
    Born in July 1981
    Individual (11 offsprings)
    Officer
    1996-08-02 ~ now
    OF - Director → CIF 0
    Rajeev Kumar
    Born in July 1981
    Individual (11 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
  • 6
    Kumar, Bimal
    Born in December 1949
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Slater, Bryan Hilton
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Kumar, Saroj
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2019-05-12
    OF - Director → CIF 0
  • 10
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    1996-05-30 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 11
    GOLDFORTUNE LTD
    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
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
Cost of Sales
-8,056,992 GBP2023-07-01 ~ 2024-06-30
-12,503,286 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-3,469,625 GBP2023-07-01 ~ 2024-06-30
-3,328,487 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,155 GBP2023-07-01 ~ 2024-06-30
16,486 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-713,982 GBP2023-07-01 ~ 2024-06-30
27,544 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-816,230 GBP2023-07-01 ~ 2024-06-30
20,274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
420,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-396,230 GBP2023-07-01 ~ 2024-06-30
20,274 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
5,527 GBP2024-06-30
5,818 GBP2023-06-30
Property, Plant & Equipment
176,296 GBP2024-06-30
172,984 GBP2023-06-30
Investment Property
1,050,000 GBP2024-06-30
630,000 GBP2023-06-30
Fixed Assets
1,231,823 GBP2024-06-30
808,802 GBP2023-06-30
Debtors
4,293,051 GBP2024-06-30
5,573,915 GBP2023-06-30
Cash at bank and in hand
158,458 GBP2024-06-30
921,348 GBP2023-06-30
Current Assets
5,601,203 GBP2024-06-30
7,452,239 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,133,901 GBP2024-06-30
-4,869,810 GBP2023-06-30
Net Current Assets/Liabilities
1,467,302 GBP2024-06-30
2,582,429 GBP2023-06-30
Total Assets Less Current Liabilities
2,699,125 GBP2024-06-30
3,391,231 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-168,364 GBP2024-06-30
-319,444 GBP2023-06-30
Net Assets/Liabilities
2,412,878 GBP2024-06-30
3,063,191 GBP2023-06-30
Equity
Called up share capital
8 GBP2024-06-30
8 GBP2023-06-30
8 GBP2022-06-30
Share premium
449,998 GBP2024-06-30
449,998 GBP2023-06-30
449,998 GBP2022-06-30
Revaluation reserve
420,000 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
1,542,872 GBP2024-06-30
2,613,185 GBP2023-06-30
2,831,001 GBP2022-06-30
Equity
2,412,878 GBP2024-06-30
3,063,191 GBP2023-06-30
3,281,007 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-816,230 GBP2023-07-01 ~ 2024-06-30
20,274 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-238,090 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-816,230 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-254,083 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
20,450 GBP2023-07-01 ~ 2024-06-30
19,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
692023-07-01 ~ 2024-06-30
742022-07-01 ~ 2023-06-30
Wages/Salaries
2,080,539 GBP2023-07-01 ~ 2024-06-30
2,108,113 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,971 GBP2023-07-01 ~ 2024-06-30
46,720 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,313,686 GBP2023-07-01 ~ 2024-06-30
2,363,541 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
437,839 GBP2023-07-01 ~ 2024-06-30
447,518 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,287 GBP2023-07-01 ~ 2024-06-30
231 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
235,985 GBP2024-06-30
235,985 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
27,520 GBP2023-06-30
Furniture and fittings
491,249 GBP2024-06-30
486,828 GBP2023-06-30
Computers
6,978 GBP2024-06-30
6,978 GBP2023-06-30
Motor vehicles
15,661 GBP2024-06-30
15,661 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
799,390 GBP2024-06-30
772,972 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,151 GBP2023-06-30
Furniture and fittings
460,414 GBP2024-06-30
449,964 GBP2023-06-30
Computers
2,858 GBP2024-06-30
2,400 GBP2023-06-30
Motor vehicles
11,945 GBP2024-06-30
10,706 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,094 GBP2024-06-30
599,988 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,422 GBP2023-07-01 ~ 2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
3,537 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
10,450 GBP2023-07-01 ~ 2024-06-30
Computers
458 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,239 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,106 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
105,796 GBP2024-06-30
113,218 GBP2023-06-30
Furniture and fittings
30,835 GBP2024-06-30
36,864 GBP2023-06-30
Computers
4,120 GBP2024-06-30
4,578 GBP2023-06-30
Motor vehicles
3,716 GBP2024-06-30
4,955 GBP2023-06-30
Investment Property - Fair Value Model
1,050,000 GBP2024-06-30
630,000 GBP2023-06-30
Finished Goods/Goods for Resale
1,149,694 GBP2024-06-30
956,976 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,689,523 GBP2024-06-30
2,576,356 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
6,992 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
586,566 GBP2024-06-30
586,908 GBP2023-06-30
Other Debtors
Current
2,004,087 GBP2024-06-30
2,407,457 GBP2023-06-30
Prepayments/Accrued Income
Current
5,883 GBP2024-06-30
3,194 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,293,051 GBP2024-06-30
5,573,915 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
166,667 GBP2024-06-30
166,667 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
3,699 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,933,603 GBP2024-06-30
2,688,997 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
52,529 GBP2023-06-30
Other Taxation & Social Security Payable
Current
432,494 GBP2024-06-30
418,753 GBP2023-06-30
Other Creditors
Current
9,983 GBP2024-06-30
12,977 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
116,655 GBP2024-06-30
-9,614 GBP2023-06-30
Creditors
Current
4,133,901 GBP2024-06-30
4,869,810 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
152,778 GBP2024-06-30
319,444 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,586 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
168,364 GBP2024-06-30
319,444 GBP2023-06-30
Bank Borrowings
319,445 GBP2024-06-30
486,111 GBP2023-06-30
Total Borrowings
Current
166,667 GBP2024-06-30
166,667 GBP2023-06-30
Non-current
152,778 GBP2024-06-30
319,444 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,699 GBP2024-06-30
0 GBP2023-06-30
Minimum gross finance lease payments owing
19,285 GBP2024-06-30
0 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,289 GBP2024-06-30
19,320 GBP2023-06-30
Between two and five year
39,669 GBP2024-06-30
22,581 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,958 GBP2024-06-30
41,901 GBP2023-06-30
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 10 months). The company status 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 voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – 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 March 2026 and licensed under the Open Government Licence v3.0.