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 5
  • 1
    Shah, Nareshbabu Devshi
    Food Manufacture born in May 1946
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Nareshbabu Devshi Shah
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2018-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Chhag, Abhishek
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Shah, Milan Naresh
    Manufacturing born in July 1971
    Individual (4 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Mark
    Food Manufacture born in July 1968
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Shah, Tanoj Jivraj
    Manufacturing born in May 1963
    Individual (5 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wilson, Nicholas
    Individual
    Officer
    2012-04-20 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Jameson, Keith Robert
    Individual
    Officer
    2005-03-30 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 3
    Franklin, Ryan William
    Individual
    Officer
    2022-07-04 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 4
    Gittos, Anthony
    Individual
    Officer
    2023-10-06 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 5
    Smith, Gordon Henry
    Individual
    Officer
    1999-04-27 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 6
    Brown, Aileen Veronica
    Commercial Director born in February 1957
    Individual
    Officer
    1999-04-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Higgins, Catherine Mary
    Individual
    Officer
    2000-01-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Simmons, Alan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-04-08 ~ 1999-04-27
    PE - Nominee Secretary → CIF 0
  • 10
    10-14, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,866,142 GBP2023-07-30
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2001-12-22 ~ 2005-03-30
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEGUMOLOGY LIMITED

Previous names
INDIGO CHICKPEA LIMITED - 2020-05-20
VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
MILTENSTAR LIMITED - 1999-05-10
Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-30
Intangible Assets
1 GBP2023-07-30
24,500 GBP2022-07-31
Fixed Assets
1,243,164 GBP2023-07-30
1,353,442 GBP2022-07-31
Debtors
173,336 GBP2023-07-30
283,459 GBP2022-07-31
Cash at bank and in hand
917,637 GBP2023-07-30
747,455 GBP2022-07-31
Current Assets
1,090,973 GBP2023-07-30
1,030,914 GBP2022-07-31
Creditors
Current
37,766 GBP2023-07-30
120,788 GBP2022-07-31
Net Current Assets/Liabilities
1,053,207 GBP2023-07-30
910,126 GBP2022-07-31
Total Assets Less Current Liabilities
2,296,371 GBP2023-07-30
2,263,568 GBP2022-07-31
Creditors
Non-current
1,513,551 GBP2023-07-30
1,513,554 GBP2022-07-31
Net Assets/Liabilities
782,820 GBP2023-07-30
750,014 GBP2022-07-31
Equity
Called up share capital
749,169 GBP2023-07-30
749,169 GBP2022-07-31
Retained earnings (accumulated losses)
33,651 GBP2023-07-30
845 GBP2022-07-31
Equity
782,820 GBP2023-07-30
750,014 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,999 GBP2023-07-30
10,500 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,500 GBP2022-08-01 ~ 2023-07-30
Intangible Assets
Net goodwill
1 GBP2023-07-30
24,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,477,064 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,083 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,413 GBP2022-07-31
Property, Plant & Equipment
1,181,651 GBP2023-07-30
1,240,734 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
138,086 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
173,336 GBP2023-07-30
145,373 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
173,336 GBP2023-07-30
283,459 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,610 GBP2023-07-30
64,288 GBP2022-07-31
Other Taxation & Social Security Payable
Current
28,122 GBP2023-07-30
47,861 GBP2022-07-31
Other Creditors
Current
6,034 GBP2023-07-30
8,639 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,513,551 GBP2023-07-30
1,513,554 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
749,169 shares2023-07-30
Profit/Loss
Retained earnings (accumulated losses)
32,806 GBP2022-08-01 ~ 2023-07-30
Related profiles found in government register
  • LEGUMOLOGY LIMITED
    Info
    INDIGO CHICKPEA LIMITED - 2020-05-20
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 1999-05-10
    Registered number 03748123
    10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants NN8 4RJ
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • LEGUMOLOGY LIMITED
    S
    Registered number 03748123
    10-14, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRANI UK LIMITED - 2018-05-30
    10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.