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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 3
  • 1
    Shah, Pankaj
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ now
    OF - Director → CIF 0
    Shah, Leena Pankaj
    Born in January 1994
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
    Mr Pankaj Shah
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Shah, Milan Pankaj
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Aruna
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Shah, Aruna
    Housewife
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ now
    OF - Secretary → CIF 0
    Mrs Aruna Shah
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 5
  • 1
    Shah, Leena Pankaj
    Student born in January 1994
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-05-07
    OF - Director → CIF 0
  • 2
    Shah, Milan Pankaj
    Born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Shah, Aruna
    Housewife born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-04-07
    OF - Director → CIF 0
    Mrs Aruna Shah
    Born in August 2016
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2017-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1998-10-22 ~ 1998-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P.J. SHAH ASSOCIATES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
2,282 GBP2025-03-31
1,932 GBP2024-03-31
Total Inventories
470 GBP2025-03-31
620 GBP2024-03-31
Debtors
15,707 GBP2025-03-31
15,393 GBP2024-03-31
Cash at bank and in hand
110,078 GBP2025-03-31
90,609 GBP2024-03-31
Current Assets
126,255 GBP2025-03-31
106,622 GBP2024-03-31
Net Current Assets/Liabilities
57,818 GBP2025-03-31
57,673 GBP2024-03-31
Net Assets/Liabilities
60,100 GBP2025-03-31
59,605 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,056 GBP2025-03-31
13,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,774 GBP2025-03-31
11,268 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,506 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,282 GBP2025-03-31
1,932 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,707 GBP2025-03-31
15,393 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,882 GBP2025-03-31
6,619 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
328 GBP2025-03-31
152 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
13,806 GBP2025-03-31
14,048 GBP2024-03-31
Other Creditors
Amounts falling due within one year
350 GBP2025-03-31
Loans received from directors
Amounts falling due within one year
26,216 GBP2025-03-31
6,275 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
18,855 GBP2025-03-31
21,855 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • P.J. SHAH ASSOCIATES LIMITED
    Info
    Registered number 03654335
    icon of address40 High Worple, Harrow, Middlesex HA2 9SS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-22 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.