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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
    Halai, Jaya
    Born in April 1979
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Director → CIF 0
  • 3
    Halai, Kirit
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2014-12-02
    OF - Director → CIF 0
    Halai, Kartik
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Halai, Vishram
    Born in March 1946
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2003-12-30
    OF - Director → CIF 0
  • 5
    Mrs Meghbai Halai
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2001-10-12 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 7
    Halai, Krishanlal Kettenkumar
    Born in March 1992
    Individual (1 offspring)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

1ST SOUVENIRS LIMITED

Period: 2001-10-12 ~ now
Company number: 04304062
Registered name
1ST SOUVENIRS LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
124,201 GBP2025-03-31
127,122 GBP2024-03-31
Total Inventories
39,968 GBP2025-03-31
3,517 GBP2024-03-31
Debtors
82,988 GBP2025-03-31
115,933 GBP2024-03-31
Cash at bank and in hand
60,005 GBP2025-03-31
40,283 GBP2024-03-31
Current Assets
182,961 GBP2025-03-31
159,733 GBP2024-03-31
Net Current Assets/Liabilities
10,176 GBP2025-03-31
-8,267 GBP2024-03-31
Total Assets Less Current Liabilities
134,377 GBP2025-03-31
118,855 GBP2024-03-31
Creditors
Amounts falling due after one year
-16,973 GBP2025-03-31
-20,724 GBP2024-03-31
Net Assets/Liabilities
117,404 GBP2025-03-31
98,131 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
123,900 GBP2025-03-31
126,400 GBP2024-03-31
Furniture and fittings
404 GBP2025-03-31
404 GBP2024-03-31
Computers
1,132 GBP2025-03-31
1,132 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
125,436 GBP2025-03-31
127,936 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-2,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229 GBP2025-03-31
185 GBP2024-03-31
Computers
1,006 GBP2025-03-31
629 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,235 GBP2025-03-31
814 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44 GBP2024-04-01 ~ 2025-03-31
Computers
377 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
123,900 GBP2025-03-31
126,400 GBP2024-03-31
Furniture and fittings
175 GBP2025-03-31
219 GBP2024-03-31
Computers
126 GBP2025-03-31
503 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,075 GBP2025-03-31
5,379 GBP2024-03-31
Other Debtors
Amounts falling due within one year
80,913 GBP2025-03-31
110,554 GBP2024-03-31
Debtors
Amounts falling due within one year
82,988 GBP2025-03-31
115,933 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
4,335 GBP2025-03-31
4,335 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,306 GBP2025-03-31
14,078 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,179 GBP2025-03-31
10,502 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,355 GBP2025-03-31
18,826 GBP2024-03-31
Other Creditors
Amounts falling due within one year
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
76,315 GBP2025-03-31
79,964 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,795 GBP2025-03-31
2,795 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
16,973 GBP2025-03-31
20,724 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 1ST SOUVENIRS LIMITED
    Info
    Registered number 04304062
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-12 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.