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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 6
  • 1
    Masrani, Sanjay
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2026-03-03
    OF - Director → CIF 0
    Mr Sanjay Masrani
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2026-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bouhammoud, Ali
    Born in January 1988
    Individual (11 offsprings)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Mr Ali Bouhammoud
    Born in January 1988
    Individual (11 offsprings)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Masrani, Kamini
    Manager
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2020-05-22
    OF - Secretary → CIF 0
    Mrs Kamini Masrani
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Assaf, Elias
    Born in October 1996
    Individual (1 offspring)
    Officer
    2026-03-03 ~ now
    OF - Director → CIF 0
    Mr Elias Assaf
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2026-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-11-05 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-05 ~ 2001-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MASRANI ENTERPRISES LIMITED

Period: 2003-12-08 ~ now
Company number: 04316266
Registered names
MASRANI ENTERPRISES LIMITED - now
VALUEELITE LIMITED - 2003-12-08
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
31,777 GBP2024-11-30
42,369 GBP2023-11-30
Fixed Assets
31,777 GBP2024-11-30
42,369 GBP2023-11-30
Total Inventories
27,960 GBP2024-11-30
32,740 GBP2023-11-30
Debtors
10,144 GBP2024-11-30
8,981 GBP2023-11-30
Cash at bank and in hand
35,520 GBP2024-11-30
45,915 GBP2023-11-30
Current Assets
73,624 GBP2024-11-30
87,636 GBP2023-11-30
Creditors
Current
44,617 GBP2024-11-30
43,898 GBP2023-11-30
Net Current Assets/Liabilities
29,007 GBP2024-11-30
43,738 GBP2023-11-30
Total Assets Less Current Liabilities
60,784 GBP2024-11-30
86,107 GBP2023-11-30
Net Assets/Liabilities
25,446 GBP2024-11-30
29,467 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
25,346 GBP2024-11-30
29,367 GBP2023-11-30
Equity
25,446 GBP2024-11-30
29,467 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
48,020 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,020 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,565 GBP2023-11-30
Furniture and fittings
10,453 GBP2023-11-30
Motor vehicles
54,090 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
68,108 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,338 GBP2024-11-30
3,262 GBP2023-11-30
Furniture and fittings
9,329 GBP2024-11-30
8,954 GBP2023-11-30
Motor vehicles
23,664 GBP2024-11-30
13,523 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,331 GBP2024-11-30
25,739 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
375 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
10,141 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,592 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
227 GBP2024-11-30
303 GBP2023-11-30
Furniture and fittings
1,124 GBP2024-11-30
1,499 GBP2023-11-30
Motor vehicles
30,426 GBP2024-11-30
40,567 GBP2023-11-30
Prepayments
Current
452 GBP2024-11-30
467 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
10,144 GBP2024-11-30
8,981 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
8,654 GBP2024-11-30
8,654 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,782 GBP2024-11-30
10,314 GBP2023-11-30
Corporation Tax Payable
Current
5,729 GBP2024-11-30
4,151 GBP2023-11-30
Other Taxation & Social Security Payable
Current
906 GBP2024-11-30
540 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,686 GBP2024-11-30
3,403 GBP2023-11-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,479 GBP2024-11-30
Non-current, Between one and two years
10,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
20,915 GBP2024-11-30
29,569 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,944 GBP2024-11-30
10,592 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • MASRANI ENTERPRISES LIMITED
    Info
    VALUEELITE LIMITED - 2003-12-08
    Registered number 04316266
    29 Grove Hill Road, Tunbridge Wells TN1 1SD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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