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
    Halai, Ashvin
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Director → CIF 0
    Mr Ashvin Halal
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Halai, Kartik
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Halai, Kirit
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Kirit Halal
    Born in January 1990
    Individual (5 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Manji, Karsan Naran
    Company Director born in September 1951
    Individual
    Officer
    1999-02-24 ~ 2002-09-18
    OF - Director → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    1999-01-26 ~ 1999-02-24
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-01-26 ~ 1999-02-24
    OF - Nominee Director → CIF 0
  • 4
    Halai, Kirit
    Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2014-12-02
    OF - Director → CIF 0
  • 5
    Halai, Vishram
    Retired born in March 1946
    Individual
    Officer
    1999-06-01 ~ 2003-12-30
    OF - Director → CIF 0
parent relation
Company in focus

SHIV SOUVENIRS LIMITED

Previous name
MONKEYBIZ LIMITED - 1999-03-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
18,627 GBP2023-12-31
22,023 GBP2022-12-31
Total Inventories
646,600 GBP2023-12-31
697,670 GBP2022-12-31
Debtors
137,278 GBP2023-12-31
154,265 GBP2022-12-31
Cash at bank and in hand
-9,465 GBP2023-12-31
2,242 GBP2022-12-31
Current Assets
774,413 GBP2023-12-31
854,177 GBP2022-12-31
Net Current Assets/Liabilities
357,625 GBP2023-12-31
474,124 GBP2022-12-31
Total Assets Less Current Liabilities
376,252 GBP2023-12-31
496,147 GBP2022-12-31
Creditors
Amounts falling due after one year
-291,332 GBP2023-12-31
-343,077 GBP2022-12-31
Net Assets/Liabilities
84,920 GBP2023-12-31
153,070 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,488 GBP2023-12-31
159,488 GBP2022-12-31
Furniture and fittings
3,718 GBP2023-12-31
3,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,206 GBP2023-12-31
163,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,351 GBP2023-12-31
139,327 GBP2022-12-31
Furniture and fittings
2,228 GBP2023-12-31
1,856 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,579 GBP2023-12-31
141,183 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,024 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,396 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
17,137 GBP2023-12-31
20,161 GBP2022-12-31
Furniture and fittings
1,490 GBP2023-12-31
1,862 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,167 GBP2023-12-31
19,154 GBP2022-12-31
Other Debtors
Amounts falling due within one year
135,111 GBP2023-12-31
135,111 GBP2022-12-31
Debtors
Amounts falling due within one year
137,278 GBP2023-12-31
154,265 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,923 GBP2023-12-31
22,273 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,700 GBP2023-12-31
4,531 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-7,127 GBP2023-12-31
6,409 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
26,257 GBP2023-12-31
26,257 GBP2022-12-31
Other Creditors
Amounts falling due within one year
72,918 GBP2023-12-31
60,914 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
255,212 GBP2023-12-31
211,264 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
49,905 GBP2023-12-31
48,405 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
291,332 GBP2023-12-31
343,077 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • SHIV SOUVENIRS LIMITED
    Info
    MONKEYBIZ LIMITED - 1999-03-11
    Registered number 03701662
    16 Minerva Road, London NW10 6HJ
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-26
    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.