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, Niraj Dhirajlal
    Financial Advisor born in December 1975
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Shah, Niraj Dhirajlal
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Niraj Dhirajlal Shah
    Born in December 1975
    Individual (10 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
    Shah, Sarju Dhirajlal
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shriti Niraj
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
    Mrs Shriti Niraj Shah
    Born in June 1976
    Individual (5 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
Ceased 5
  • 1
    Shah, Niraj Dhirajlal
    Company Director born in December 1975
    Individual (10 offsprings)
    Officer
    1999-04-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Shah, Pritesh
    Individual
    Officer
    1999-04-12 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 3
    Shah, Shriti Niraj
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RAFIKI LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
956,730 GBP2024-03-31
923,320 GBP2023-03-31
Investment Property
244,000 GBP2024-03-31
244,000 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
2,057 GBP2023-03-31
Fixed Assets
1,200,730 GBP2024-03-31
1,169,377 GBP2023-03-31
Debtors
1,471,291 GBP2024-03-31
1,062,654 GBP2023-03-31
Cash at bank and in hand
2,137,336 GBP2024-03-31
2,158,252 GBP2023-03-31
Current Assets
3,608,627 GBP2024-03-31
3,220,906 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,129,652 GBP2024-03-31
-2,088,050 GBP2023-03-31
Net Current Assets/Liabilities
1,478,975 GBP2024-03-31
1,132,856 GBP2023-03-31
Total Assets Less Current Liabilities
2,679,705 GBP2024-03-31
2,302,233 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-512,793 GBP2024-03-31
-548,475 GBP2023-03-31
Net Assets/Liabilities
2,129,834 GBP2024-03-31
1,724,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,129,734 GBP2024-03-31
1,724,727 GBP2023-03-31
Equity
2,129,834 GBP2024-03-31
1,724,827 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
776,864 GBP2024-03-31
776,864 GBP2023-03-31
Other
421,713 GBP2024-03-31
346,913 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,198,577 GBP2024-03-31
1,123,777 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
241,847 GBP2024-03-31
200,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,847 GBP2024-03-31
200,457 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
41,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,390 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
776,864 GBP2024-03-31
776,864 GBP2023-03-31
Other
179,866 GBP2024-03-31
146,456 GBP2023-03-31
Investment Property - Fair Value Model
244,000 GBP2023-03-31
Other Investments Other Than Loans
0 GBP2024-03-31
2,057 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,568 GBP2024-03-31
30,727 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,446,723 GBP2024-03-31
1,031,927 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,471,291 GBP2024-03-31
1,062,654 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
21,178 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,639 GBP2024-03-31
5,481 GBP2023-03-31
Corporation Tax Payable
Current
146,927 GBP2024-03-31
97,430 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,012 GBP2024-03-31
86,596 GBP2023-03-31
Other Creditors
Current
1,850,896 GBP2024-03-31
1,898,543 GBP2023-03-31
Creditors
Current
2,129,652 GBP2024-03-31
2,088,050 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
484,661 GBP2024-03-31
548,475 GBP2023-03-31
Other Creditors
Non-current
28,132 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
512,793 GBP2024-03-31
548,475 GBP2023-03-31
  • RAFIKI LTD
    Info
    Registered number 03744449
    845 Honeypot Lane, Stanmore, Middlesex HA7 1AR
    Private Limited Company incorporated on 1999-03-31 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.