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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 2
  • 1
    Begum, Piera
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-18 ~ now
    OF - Secretary → CIF 0
    Mrs Piera Begum
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ullah, Hobib
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-18 ~ now
    OF - Director → CIF 0
    Mr Hobib Ullah
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 1998-07-18
    OF - Nominee Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 1998-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHAHANAZ LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
292,641 GBP2024-09-30
293,549 GBP2023-09-30
Total Inventories
3,110 GBP2024-09-30
3,200 GBP2023-09-30
Debtors
10,996 GBP2024-09-30
12,873 GBP2023-09-30
Cash at bank and in hand
96,011 GBP2024-09-30
198,683 GBP2023-09-30
Current Assets
110,117 GBP2024-09-30
214,756 GBP2023-09-30
Creditors
Current
46,548 GBP2024-09-30
155,709 GBP2023-09-30
Net Current Assets/Liabilities
63,569 GBP2024-09-30
59,047 GBP2023-09-30
Total Assets Less Current Liabilities
356,210 GBP2024-09-30
352,596 GBP2023-09-30
Net Assets/Liabilities
355,524 GBP2024-09-30
351,683 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
355,522 GBP2024-09-30
351,681 GBP2023-09-30
Equity
355,524 GBP2024-09-30
351,683 GBP2023-09-30
Average Number of Employees
132023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
165,000 GBP2024-09-30
165,000 GBP2023-09-30
Improvements to leasehold property
123,744 GBP2024-09-30
123,744 GBP2023-09-30
Furniture and fittings
78,629 GBP2024-09-30
78,285 GBP2023-09-30
Motor vehicles
10,805 GBP2024-09-30
10,805 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
378,178 GBP2024-09-30
377,834 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,876 GBP2024-09-30
73,673 GBP2023-09-30
Motor vehicles
10,661 GBP2024-09-30
10,612 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,537 GBP2024-09-30
84,285 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,203 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
49 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,252 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
165,000 GBP2024-09-30
165,000 GBP2023-09-30
Improvements to leasehold property
123,744 GBP2024-09-30
123,744 GBP2023-09-30
Furniture and fittings
3,753 GBP2024-09-30
4,612 GBP2023-09-30
Motor vehicles
144 GBP2024-09-30
193 GBP2023-09-30
Merchandise
3,110 GBP2024-09-30
3,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
246 GBP2024-09-30
2,123 GBP2023-09-30
Prepayments
Current
10,750 GBP2024-09-30
10,750 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,996 GBP2024-09-30
12,873 GBP2023-09-30
Trade Creditors/Trade Payables
Current
7,910 GBP2024-09-30
3,328 GBP2023-09-30
Corporation Tax Payable
Current
5,752 GBP2024-09-30
6,433 GBP2023-09-30
Other Taxation & Social Security Payable
Current
835 GBP2024-09-30
1,532 GBP2023-09-30
Other Creditors
Current
11,244 GBP2024-09-30
10,262 GBP2023-09-30
Accrued Liabilities
Current
2,266 GBP2024-09-30
2,414 GBP2023-09-30
  • SHAHANAZ LIMITED
    Info
    Registered number 03599399
    icon of addressAruna House, 2 Kings Road, Haslemere, Surrey GU27 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.