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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 8
  • 1
    Bhojani, Shabbir Hussain
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Bhojani, Shabbir Hussain
    It Consultant
    Individual (10 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Shabbir Hussain Bhojani
    Born in January 1976
    Individual (10 offsprings)
    Person with significant control
    2026-04-01 ~ now
    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
    Bhojani, Mohammed Rafique
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Rafique Bhojani
    Born in March 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    Bhojani, Kaneez Fatema
    Individual (2 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Bhojani, Zain Abbas Yahya
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Zain Abbas Yahya Bhojani
    Born in February 1981
    Individual (9 offsprings)
    Person with significant control
    2026-04-01 ~ 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
    Patel, Sabira Bhojani
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Bhojani, Anisa
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2002-01-21 ~ 2025-08-14
    OF - Director → CIF 0
    Mrs Anisa Bhojani
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SKYNET LTD

Period: 2002-01-21 ~ now
Company number: 04357481
Registered name
SKYNET LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
4,512,112 GBP2025-02-28
4,588,507 GBP2024-02-29
Debtors
775,457 GBP2025-02-28
280,792 GBP2024-02-29
Cash at bank and in hand
11,780 GBP2025-02-28
3,644 GBP2024-02-29
Current Assets
787,237 GBP2025-02-28
284,436 GBP2024-02-29
Net Current Assets/Liabilities
-1,014,716 GBP2025-02-28
-797,772 GBP2024-02-29
Total Assets Less Current Liabilities
3,497,396 GBP2025-02-28
3,790,735 GBP2024-02-29
Equity
Called up share capital
495,000 GBP2025-02-28
495,000 GBP2024-02-29
495,000 GBP2023-02-28
Retained earnings (accumulated losses)
3,002,396 GBP2025-02-28
3,295,735 GBP2024-02-29
3,731,428 GBP2023-02-28
Equity
34,428 GBP2025-02-28
366,402 GBP2024-02-29
Profit/Loss
30,661 GBP2024-03-01 ~ 2025-02-28
-23,693 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
82024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Wages/Salaries
72,798 GBP2024-03-01 ~ 2025-02-28
73,049 GBP2023-03-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172 GBP2024-03-01 ~ 2025-02-28
172 GBP2023-03-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
72,974 GBP2024-03-01 ~ 2025-02-28
73,225 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
474,390 GBP2024-02-29
Investments in Subsidiaries
4,512,112 GBP2025-02-28
4,512,112 GBP2024-02-29
Amounts invested in assets
4,512,112 GBP2025-02-28
4,588,507 GBP2024-02-29
Finished Goods/Goods for Resale
0 GBP2025-02-28
0 GBP2024-02-29
Trade Debtors/Trade Receivables
36,388 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current
614,339 GBP2025-02-28
157,092 GBP2024-02-29
Prepayments/Accrued Income
Current
2,604 GBP2025-02-28
4,065 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Corporation Tax Payable
Current
0 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
81,995 GBP2025-02-28
149,177 GBP2024-02-29
Creditors
Current
1,801,953 GBP2025-02-28
1,082,208 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
0 GBP2025-02-28
0 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Non-current, Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29

Related profiles found in government register
  • SKYNET LTD
    Info
    Registered number 04357481
    7 Prince William Road, Loughborough LE11 5GU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-21 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • SKYNET LTD
    S
    Registered number 04357481
    216, Melton Road, Leicester, Leicestershire, England, LE4 7PG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SKYNET LTD
    S
    Registered number 04357481
    216, Melton Road, Leicester, Leicestershire, United Kingdom, LE4 7PG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEAMWAVE LIMITED
    10066287
    22a Prince William Road, Loughborough, England
    Active Corporate (6 parents)
    Person with significant control
    2018-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DISTROSYS LTD
    11529744
    7 Prince William Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HILTON PHARMACY LIMITED
    03166043
    Flat 12 High Street, Desborough, Kettering, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    IMPERIAL MIDLANDS LIMITED
    06038154
    Flat 12 High Street, Desborough, Kettering, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-16
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ORDER LINE LIMITED
    05454806
    7 Prince William Road, Loughborough, England
    Active Corporate (11 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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