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
    Makol, Pankaj
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Pankaj Makol
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Makol, Shaloo
    Company Director born in November 1973
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Mrs Shaloo Makol
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2022-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Makol, Neeraj
    Manager born in June 1969
    Individual (6 offsprings)
    Officer
    1999-01-04 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Makol, Pankaj
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2012-02-06
    OF - Director → CIF 0
    Makol, Pankaj
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 3
    Makol, Shaloo
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2012-02-06 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-01-04 ~ 1999-01-04
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1999-01-04 ~ 1999-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOHAN & SUSHMA LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
215,776 GBP2022-03-31
54,703 GBP2021-03-31
Total Inventories
7,500 GBP2022-03-31
3,000 GBP2021-03-31
Debtors
Current
357,092 GBP2022-03-31
29,739 GBP2021-03-31
Cash at bank and in hand
354,223 GBP2022-03-31
3,764 GBP2021-03-31
Current Assets
718,815 GBP2022-03-31
36,503 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-451,845 GBP2022-03-31
-19,646 GBP2021-03-31
Net Current Assets/Liabilities
266,970 GBP2022-03-31
16,857 GBP2021-03-31
Total Assets Less Current Liabilities
482,746 GBP2022-03-31
71,560 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-43,739 GBP2022-03-31
-63,296 GBP2021-03-31
Net Assets/Liabilities
433,331 GBP2022-03-31
1,391 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
192,138 GBP2022-03-31
42,115 GBP2021-03-31
Furniture and fittings
59,749 GBP2022-03-31
55,955 GBP2021-03-31
Plant and equipment
22,959 GBP2022-03-31
21,609 GBP2021-03-31
Motor vehicles
32,948 GBP2022-03-31
15,953 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,165 GBP2022-03-31
11,165 GBP2021-03-31
Furniture and fittings
50,575 GBP2022-03-31
47,516 GBP2021-03-31
Plant and equipment
16,806 GBP2022-03-31
15,268 GBP2021-03-31
Motor vehicles
13,472 GBP2022-03-31
6,980 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,059 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
1,538 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
6,492 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
180,973 GBP2022-03-31
30,950 GBP2021-03-31
Furniture and fittings
9,174 GBP2022-03-31
8,439 GBP2021-03-31
Plant and equipment
6,153 GBP2022-03-31
6,341 GBP2021-03-31
Motor vehicles
19,476 GBP2022-03-31
8,973 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
307,794 GBP2022-03-31
135,632 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,018 GBP2022-03-31
80,929 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,089 GBP2021-04-01 ~ 2022-03-31
  • MOHAN & SUSHMA LIMITED
    Info
    Registered number 03691386
    335 Vicarage Farm Road, Hounslow TW5 0DZ
    Private Limited Company incorporated on 1999-01-04 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.