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 2
  • 1
    Shah, Daxaben Rohitkumar
    Accounts Assistant born in January 1961
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Megha Shah
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2020-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Shah, Ragini
    Individual
    Officer
    2001-07-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Pathan, Yasmin
    Accounts Assistant
    Individual (6 offsprings)
    Officer
    2001-04-03 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 3
    Shah, Daxaben Rohitkumar
    Accounts Assistant born in January 1961
    Individual (2 offsprings)
    Officer
    2001-04-03 ~ 2021-12-31
    OF - Director → CIF 0
    Shah, Daxaben
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mrs Daxaben Shah
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-04-03 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2001-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SATYAM SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
3 GBP2024-03-31
94 GBP2023-03-31
Fixed Assets
3 GBP2024-03-31
94 GBP2023-03-31
Debtors
Amounts falling due within one year
9,140 GBP2024-03-31
98,031 GBP2023-03-31
Cash at bank and in hand
29,443 GBP2024-03-31
-28,959 GBP2023-03-31
Current Assets
38,583 GBP2024-03-31
69,072 GBP2023-03-31
Net Current Assets/Liabilities
8,535 GBP2024-03-31
3,968 GBP2023-03-31
Total Assets Less Current Liabilities
8,538 GBP2024-03-31
4,062 GBP2023-03-31
Net Assets/Liabilities
8,538 GBP2024-03-31
4,062 GBP2023-03-31
Equity
Called up share capital
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
8,522 GBP2024-03-31
4,046 GBP2023-03-31
Equity
8,538 GBP2024-03-31
4,062 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,943 GBP2024-03-31
5,943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,943 GBP2024-03-31
5,943 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,940 GBP2024-03-31
6,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,940 GBP2024-03-31
6,127 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-03-31
94 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,190 GBP2024-03-31
95,480 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
3,950 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
54 GBP2024-03-31
551 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
13,705 GBP2024-03-31
8,686 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,655 GBP2024-03-31
7,264 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-03-31
40,500 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Class 3 ordinary share
14 shares2023-04-01 ~ 2024-03-31

  • SATYAM SERVICES LIMITED
    Info
    Registered number 04193206
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2001-04-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.