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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
Active 3
  • 1
    Shah, Sanjiv Kumar
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Avnish
    Born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-07 ~ now
    OF - Director → CIF 0
    Shah, Avnish
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Avnish Shah
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Shah, Kanti Keshavji
    Born in November 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 3
    Chotai, Alpa
    Accounts Clerk born in November 1976
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Shah, Manish
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-01
    OF - Director → CIF 0
    Shah, Manish Kantilal
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2021-02-28
    OF - Director → CIF 0
    Shah, Manish
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Shah, Rajnikant Keshavji
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2008-03-27
    OF - Director → CIF 0
    Shah, Rajnikant Keshavji
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-01 ~ 2006-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADBUILD LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,191,168 GBP2024-12-31
4,317,189 GBP2023-12-31
Investment Property
3,373,570 GBP2024-12-31
3,838,570 GBP2023-12-31
Fixed Assets
7,564,738 GBP2024-12-31
8,155,759 GBP2023-12-31
Debtors
Current
1,065,748 GBP2024-12-31
1,081,588 GBP2023-12-31
Cash at bank and in hand
3,300 GBP2024-12-31
17,462 GBP2023-12-31
Current Assets
1,069,048 GBP2024-12-31
1,099,050 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-386,716 GBP2024-12-31
-237,634 GBP2023-12-31
Net Current Assets/Liabilities
682,332 GBP2024-12-31
861,416 GBP2023-12-31
Total Assets Less Current Liabilities
8,247,070 GBP2024-12-31
9,017,175 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,969,707 GBP2024-12-31
-5,616,158 GBP2023-12-31
Net Assets/Liabilities
2,718,900 GBP2024-12-31
2,721,243 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Revaluation reserve
1,904,235 GBP2024-12-31
1,904,235 GBP2023-12-31
Capital redemption reserve
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Retained earnings (accumulated losses)
807,665 GBP2024-12-31
674,915 GBP2023-12-31
Equity
2,718,900 GBP2024-12-31
2,721,243 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,205,000 GBP2024-12-31
5,205,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,191,168 GBP2024-12-31
4,317,189 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,962 GBP2024-12-31
14,313 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
987,575 GBP2024-12-31
1,015,879 GBP2023-12-31
Other Debtors
Current
15,034 GBP2024-12-31
4,546 GBP2023-12-31
Prepayments/Accrued Income
Current
35,177 GBP2024-12-31
46,850 GBP2023-12-31
Bank Borrowings
Current
198,570 GBP2024-12-31
193,912 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,524 GBP2024-12-31
776 GBP2023-12-31
Amounts owed to group undertakings
Current
131,696 GBP2024-12-31
Corporation Tax Payable
Current
22,599 GBP2024-12-31
14,617 GBP2023-12-31
Other Creditors
Current
8,952 GBP2024-12-31
8,954 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,375 GBP2024-12-31
19,375 GBP2023-12-31
Creditors
Current
386,716 GBP2024-12-31
237,634 GBP2023-12-31
Bank Borrowings
Non-current
4,969,707 GBP2024-12-31
5,616,158 GBP2023-12-31
Creditors
Non-current
4,969,707 GBP2024-12-31
5,616,158 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
198,570 GBP2024-12-31
193,912 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
198,570 GBP2024-12-31
193,912 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
4,749,564 GBP2024-12-31
5,427,167 GBP2023-12-31
Total Borrowings
5,168,277 GBP2024-12-31
5,810,070 GBP2023-12-31
Net Deferred Tax Liability/Asset
-558,463 GBP2024-12-31
-679,774 GBP2023-12-31
-696,024 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
121,311 GBP2024-01-01 ~ 2024-12-31
16,250 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • HEADBUILD LIMITED
    Info
    Registered number 04387688
    icon of addressUnit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JL
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.