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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 7
  • 1
    James, Kirsty Louise
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 2
    Kambhammettu, Ravi, Dr
    Medical Practitioner born in November 1943
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2004-01-01
    OF - Director → CIF 0
    Kambhammettu, Ravi, Dr
    Medical Practitioner
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Patel, Alpesh Bipin
    Born in July 1971
    Individual (21 offsprings)
    Officer
    2000-10-10 ~ now
    OF - Director → CIF 0
    Mr Alpesh Bipin Patel
    Born in July 1971
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Patel, Nishika
    Journalist born in August 1980
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-06-03
    OF - Director → CIF 0
    Patel, Nishika
    Journalist
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 5
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    82 St John Street, London, England
    Dissolved Corporate (5 parents, 147 offsprings)
    Officer
    2009-06-03 ~ 2020-11-16
    OF - Secretary → CIF 0
  • 6
    PHILLIPS PARTITIONING LTD. - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-03
    Dissolved on 2011-04-20
    SBI COMPANY SECRETARIES (SCOTLAND) LTD - 2002-10-07
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (5 parents, 127 offsprings)
    Officer
    2000-09-26 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 7
    FLOWER ELLISON LTD. - now
    SBI COMPANY SECRETARIES LTD
    - 2001-12-12 03650149
    1 Prior Chase, Badgers Dene, Grays, Essex
    Dissolved Corporate (9 parents, 218 offsprings)
    Officer
    2000-09-26 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPESH PATEL VENTURES LIMITED

Period: 2004-04-26 ~ now
Company number: 04077919
Registered names
ALPESH PATEL VENTURES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
12,148 GBP2025-01-31
5,470 GBP2024-01-31
Property, Plant & Equipment
68,550 GBP2025-01-31
47,792 GBP2024-01-31
Fixed Assets
80,698 GBP2025-01-31
53,262 GBP2024-01-31
Debtors
1,122,197 GBP2025-01-31
704,820 GBP2024-01-31
Cash at bank and in hand
1,363,042 GBP2025-01-31
241,273 GBP2024-01-31
Current Assets
2,485,239 GBP2025-01-31
946,093 GBP2024-01-31
Net Current Assets/Liabilities
1,633,913 GBP2025-01-31
636,907 GBP2024-01-31
Total Assets Less Current Liabilities
1,714,611 GBP2025-01-31
690,169 GBP2024-01-31
Net Assets/Liabilities
1,711,694 GBP2025-01-31
687,789 GBP2024-01-31
Equity
Called up share capital
10 GBP2025-01-31
10 GBP2024-01-31
Capital redemption reserve
10 GBP2025-01-31
10 GBP2024-01-31
Retained earnings (accumulated losses)
1,711,674 GBP2025-01-31
687,769 GBP2024-01-31
Equity
1,711,694 GBP2025-01-31
687,789 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
9,945 GBP2025-01-31
9,945 GBP2024-01-31
Intangible Assets - Gross Cost
18,612 GBP2025-01-31
9,945 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,464 GBP2025-01-31
4,475 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
6,464 GBP2025-01-31
4,475 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,989 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
1,989 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
3,481 GBP2025-01-31
5,470 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
72,503 GBP2025-01-31
44,455 GBP2024-01-31
Other
36,438 GBP2025-01-31
29,321 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
108,941 GBP2025-01-31
73,776 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,621 GBP2025-01-31
6,185 GBP2024-01-31
Other
24,770 GBP2025-01-31
19,799 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,391 GBP2025-01-31
25,984 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,436 GBP2024-02-01 ~ 2025-01-31
Other
4,971 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,407 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
56,882 GBP2025-01-31
38,270 GBP2024-01-31
Other
11,668 GBP2025-01-31
9,522 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
29,749 GBP2025-01-31
5,175 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,092,448 GBP2025-01-31
Amounts falling due within one year, Current
699,645 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,122,197 GBP2025-01-31
Amounts falling due within one year, Current
704,820 GBP2024-01-31
Trade Creditors/Trade Payables
Current
13,176 GBP2025-01-31
41,385 GBP2024-01-31
Other Taxation & Social Security Payable
Current
555,102 GBP2025-01-31
70,822 GBP2024-01-31
Other Creditors
Current
283,048 GBP2025-01-31
196,979 GBP2024-01-31
Number of Shares Issued (Fully Paid)
10 shares2025-01-31

Related profiles found in government register
  • ALPESH PATEL VENTURES LIMITED
    Info
    TRADERMIND SOFTWARE LIMITED - 2004-04-26
    Registered number 04077919
    82 St John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • ALPESH PATEL VENTURES LIMITED
    S
    Registered number 04077919
    64, King Henry’s Reach, Manbre Road, London, England, W6 9RH
    Limited Liability in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING REAL ESTATE LTD
    12834453
    Unit 3 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.