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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 6
  • 1
    Dastur, Eric Keki
    Born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Dastur, Shahnaz Eric
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ now
    OF - Director → CIF 0
    Dastur, Shahnaz Eric
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wash, Justin Andrew Spencer
    Born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Dastur, Zahan Eric
    Born in July 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Paul Graham
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ now
    OF - Director → CIF 0
  • 6
    K.M. DASTUR HOLDINGS LIMITED
    icon of address10, Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Dastur, Eric Keki
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2001-03-21
    OF - Secretary → CIF 0
    icon of calendar 2004-05-26 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 2
    Rolet, Xavier Robert
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Dastur, Mani Keki
    Director born in July 1929
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Reen, Colin Alfred Thomas
    Insurance Broker born in November 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    City Gate Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

K.M. DASTUR & CO LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
7,884,478 GBP2022-04-01 ~ 2023-03-31
6,385,370 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
7,884,478 GBP2022-04-01 ~ 2023-03-31
6,385,370 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-7,835,140 GBP2022-04-01 ~ 2023-03-31
-6,323,008 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
49,338 GBP2022-04-01 ~ 2023-03-31
67,848 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-26,520 GBP2022-04-01 ~ 2023-03-31
-39,674 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
22,818 GBP2022-04-01 ~ 2023-03-31
28,174 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,385 GBP2022-04-01 ~ 2023-03-31
24,856 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-1,385 GBP2022-04-01 ~ 2023-03-31
24,856 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
46,595 GBP2023-03-31
70,599 GBP2022-03-31
Fixed Assets - Investments
4,395 GBP2023-03-31
42,181 GBP2022-03-31
Fixed Assets
50,990 GBP2023-03-31
112,780 GBP2022-03-31
Debtors
51,742,730 GBP2023-03-31
49,178,388 GBP2022-03-31
Cash at bank and in hand
11,258,481 GBP2023-03-31
8,179,174 GBP2022-03-31
Current Assets
63,001,211 GBP2023-03-31
57,357,562 GBP2022-03-31
Net Current Assets/Liabilities
6,317,230 GBP2023-03-31
2,437,234 GBP2022-03-31
Total Assets Less Current Liabilities
6,368,220 GBP2023-03-31
2,550,014 GBP2022-03-31
Net Assets/Liabilities
3,320,215 GBP2023-03-31
2,321,600 GBP2022-03-31
Equity
Called up share capital
1,004,000 GBP2023-03-31
4,000 GBP2022-03-31
4,000 GBP2021-03-31
Capital redemption reserve
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,315,215 GBP2023-03-31
2,316,600 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,385 GBP2022-04-01 ~ 2023-03-31
24,856 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
19,800 GBP2022-04-01 ~ 2023-03-31
19,700 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
4,470,815 GBP2022-04-01 ~ 2023-03-31
3,683,819 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
617,042 GBP2022-04-01 ~ 2023-03-31
459,430 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
269,513 GBP2022-04-01 ~ 2023-03-31
267,733 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,357,370 GBP2022-04-01 ~ 2023-03-31
4,410,982 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
422022-04-01 ~ 2023-03-31
422021-04-01 ~ 2022-03-31
Current Tax for the Period
9,403 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
4,335 GBP2022-04-01 ~ 2023-03-31
5,353 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
107,908 GBP2023-03-31
106,761 GBP2022-03-31
Furniture and fittings
150,790 GBP2023-03-31
149,405 GBP2022-03-31
Computers
173,974 GBP2023-03-31
167,828 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
432,672 GBP2023-03-31
423,994 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
105,212 GBP2023-03-31
102,883 GBP2022-03-31
Furniture and fittings
124,277 GBP2023-03-31
115,954 GBP2022-03-31
Computers
156,588 GBP2023-03-31
134,558 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,077 GBP2023-03-31
353,395 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,329 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
8,323 GBP2022-04-01 ~ 2023-03-31
Computers
22,030 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Motor vehicles
2,696 GBP2023-03-31
3,878 GBP2022-03-31
Furniture and fittings
26,513 GBP2023-03-31
33,451 GBP2022-03-31
Computers
17,386 GBP2023-03-31
33,270 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
4,395 GBP2023-03-31
42,181 GBP2022-03-31
Investments in Subsidiaries
4,395 GBP2023-03-31
42,181 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
921,711 GBP2023-03-31
163,426 GBP2022-03-31
Prepayments/Accrued Income
Current
4,595,284 GBP2023-03-31
2,229,009 GBP2022-03-31
Other Debtors
Current
273,862 GBP2023-03-31
338,853 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
40,245 GBP2023-03-31
30,047 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,644 GBP2022-03-31
Trade Creditors/Trade Payables
Current
640,316 GBP2023-03-31
636,323 GBP2022-03-31
Corporation Tax Payable
Current
-37,471 GBP2023-03-31
-66,335 GBP2022-03-31
Other Taxation & Social Security Payable
Current
216,691 GBP2023-03-31
205,485 GBP2022-03-31
Other Creditors
Current
83,959 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
173,071 GBP2023-03-31
183,406 GBP2022-03-31
Amounts owed to group undertakings
Non-current
3,039,152 GBP2023-03-31
215,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,853 GBP2023-03-31
13,414 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,004,000 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

  • K.M. DASTUR & CO LIMITED
    Info
    Registered number 03852840
    icon of addressThird Floor, 15-18 Lime Street, London EC3M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.