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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 1
  • Bhudia, Kiran Devshi
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
    Mr Kiran Devshi Bhudia
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Bharaparia, Meghji
    General Manager born in July 1951
    Individual
    Officer
    2017-12-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Meghji Bharaparia
    Born in January 2019
    Individual
    Person with significant control
    2019-01-01 ~ 2019-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Meghji Bharaparia
    Born in July 1951
    Individual
    Person with significant control
    2019-01-01 ~ 2023-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bharaparia, Kiran
    Operations Manager born in September 1983
    Individual
    Officer
    2017-12-27 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Kiran Bharaparia
    Born in September 1983
    Individual
    Person with significant control
    2019-01-01 ~ 2023-07-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Patel, Parbat
    Director born in June 1956
    Individual
    Officer
    1999-12-23 ~ 2018-12-26
    OF - Director → CIF 0
    Mr Parbat Patel
    Born in June 1956
    Individual
    Person with significant control
    2016-04-15 ~ 2019-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Shanta
    Individual
    Officer
    1999-12-23 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEAL WINDOWS (UK) LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Total Inventories
2,300 GBP2024-03-31
Debtors
-811 GBP2024-03-31
567 GBP2023-03-31
Cash at bank and in hand
31,988 GBP2024-03-31
60,481 GBP2023-03-31
Current Assets
33,477 GBP2024-03-31
61,048 GBP2023-03-31
Creditors
-33,000 GBP2024-03-31
-13,803 GBP2023-03-31
Net Current Assets/Liabilities
477 GBP2024-03-31
47,245 GBP2023-03-31
Total Assets Less Current Liabilities
477 GBP2024-03-31
47,245 GBP2023-03-31
Net Assets/Liabilities
477 GBP2024-03-31
47,245 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
377 GBP2024-03-31
47,145 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • PEAL WINDOWS (UK) LIMITED
    Info
    Registered number 03899010
    53 Park Royal Road, London NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.