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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 5
  • 1
    Chhag, Abhishek
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Tanoj Jivraj
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Nareshbabu Devshi
    Born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Nareshbabu Devshi Shah
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Shah, Milan Naresh
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Smith, Gordon Henry
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2000-01-05
    OF - Secretary → CIF 0
  • 2
    Gittos, Anthony
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-05-20
    OF - Secretary → CIF 0
  • 3
    Jameson, Keith Robert
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Brown, Aileen Veronica
    Commercial Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Wilson, Nicholas
    Individual
    Officer
    icon of calendar 2012-04-20 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Simmons, Alan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Higgins, Catherine Mary
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 8
    Franklin, Ryan William
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 9
    icon of address10-14, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,417,670 GBP2024-07-28
    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
  • 10
    icon of address4 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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-08 ~ 1999-04-27
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
parent relation
Company in focus

LEGUMOLOGY LIMITED

Previous names
VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
MILTENSTAR LIMITED - 1999-05-10
INDIGO CHICKPEA LIMITED - 2020-05-20
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
12023-07-31 ~ 2024-07-28
Intangible Assets
1 GBP2024-07-28
1 GBP2023-07-30
Property, Plant & Equipment
1,227,278 GBP2024-07-28
1,243,163 GBP2023-07-30
Fixed Assets
1,227,279 GBP2024-07-28
1,243,164 GBP2023-07-30
Debtors
127,069 GBP2024-07-28
173,336 GBP2023-07-30
Cash at bank and in hand
1,015,696 GBP2024-07-28
917,637 GBP2023-07-30
Current Assets
1,142,765 GBP2024-07-28
1,090,973 GBP2023-07-30
Creditors
Current
52,077 GBP2024-07-28
37,766 GBP2023-07-30
Net Current Assets/Liabilities
1,090,688 GBP2024-07-28
1,053,207 GBP2023-07-30
Total Assets Less Current Liabilities
2,317,967 GBP2024-07-28
2,296,371 GBP2023-07-30
Creditors
Non-current
1,512,996 GBP2024-07-28
1,513,551 GBP2023-07-30
Net Assets/Liabilities
804,971 GBP2024-07-28
782,820 GBP2023-07-30
Equity
Called up share capital
749,169 GBP2024-07-28
749,169 GBP2023-07-30
Retained earnings (accumulated losses)
55,802 GBP2024-07-28
33,651 GBP2023-07-30
Equity
804,971 GBP2024-07-28
782,820 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-28
12022-08-01 ~ 2023-07-30
Intangible Assets - Gross Cost
Net goodwill
35,000 GBP2023-07-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,999 GBP2023-07-30
Intangible Assets
Net goodwill
1 GBP2024-07-28
1 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,596,162 GBP2024-07-28
Plant and equipment
648,713 GBP2024-07-28
Property, Plant & Equipment - Gross Cost
2,244,875 GBP2024-07-28
1,477,064 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
396,701 GBP2024-07-28
329,650 GBP2023-07-30
Plant and equipment
620,896 GBP2024-07-28
610,191 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,017,597 GBP2024-07-28
939,841 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,051 GBP2023-07-31 ~ 2024-07-28
Plant and equipment
10,705 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,756 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment
Land and buildings
1,199,461 GBP2024-07-28
1,219,214 GBP2023-07-30
Plant and equipment
27,817 GBP2024-07-28
23,949 GBP2023-07-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,760 GBP2024-07-28
Other Debtors
Current, Amounts falling due within one year
62,309 GBP2024-07-28
Amounts falling due within one year, Current
173,336 GBP2023-07-30
Debtors
Current, Amounts falling due within one year
127,069 GBP2024-07-28
Amounts falling due within one year, Current
173,336 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Current
552 GBP2024-07-28
Trade Creditors/Trade Payables
Current
5,739 GBP2024-07-28
3,610 GBP2023-07-30
Other Taxation & Social Security Payable
Current
11,154 GBP2024-07-28
28,122 GBP2023-07-30
Other Creditors
Current
34,632 GBP2024-07-28
6,034 GBP2023-07-30
Finance Lease Liabilities - Total Present Value
Non-current
1,512,996 GBP2024-07-28
1,513,551 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
749,169 shares2024-07-28
Related profiles found in government register
  • LEGUMOLOGY LIMITED
    Info
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 2018-05-30
    INDIGO CHICKPEA LIMITED - 2018-05-30
    Registered number 03748123
    icon of address10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants NN8 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 9 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
    icon of address10-14, 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
    icon of address10/14,stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    176,405 GBP2024-07-28
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.