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, Kanti Keshavji
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ now
    OF - director → CIF 0
  • 2
    Shah, Sanjiv Kumar
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ now
    OF - director → CIF 0
  • 3
    Shah, Avnish
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2005-03-07 ~ now
    OF - director → CIF 0
    Shah, Avnish
    Individual (8 offsprings)
    Officer
    2006-12-18 ~ now
    OF - secretary → CIF 0
    Mr Avnish Shah
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Shah, Rajnikant Keshavji
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2008-03-27
    OF - director → CIF 0
    Shah, Rajnikant Keshavji
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2006-12-18
    OF - secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-03-05 ~ 2002-03-28
    OF - nominee-secretary → CIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2002-03-28
    OF - nominee-director → CIF 0
  • 4
    Chotai, Alpa
    Accounts Clerk born in November 1976
    Individual
    Officer
    2002-03-28 ~ 2002-11-01
    OF - director → CIF 0
  • 5
    Shah, Manish
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2002-11-01
    OF - director → CIF 0
    Shah, Manish Kantilal
    Director born in August 1973
    Individual (8 offsprings)
    Officer
    2008-02-05 ~ 2021-02-28
    OF - director → CIF 0
    Shah, Manish
    Individual (8 offsprings)
    Officer
    2002-03-28 ~ 2002-11-01
    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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,317,190 GBP2023-12-31
4,448,869 GBP2022-12-31
Investment Property
3,838,570 GBP2023-12-31
3,903,570 GBP2022-12-31
Fixed Assets
8,155,760 GBP2023-12-31
8,352,439 GBP2022-12-31
Debtors
Current
1,081,587 GBP2023-12-31
1,220,884 GBP2022-12-31
Cash at bank and in hand
17,462 GBP2023-12-31
49,161 GBP2022-12-31
Current Assets
1,099,049 GBP2023-12-31
1,270,045 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-237,634 GBP2023-12-31
-260,584 GBP2022-12-31
Net Current Assets/Liabilities
861,415 GBP2023-12-31
1,009,461 GBP2022-12-31
Total Assets Less Current Liabilities
9,017,175 GBP2023-12-31
9,361,900 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,616,158 GBP2023-12-31
-5,811,173 GBP2022-12-31
Net Assets/Liabilities
2,721,243 GBP2023-12-31
2,854,703 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Revaluation reserve
1,904,235 GBP2023-12-31
1,904,235 GBP2022-12-31
Capital redemption reserve
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
674,915 GBP2023-12-31
759,625 GBP2022-12-31
Equity
2,721,243 GBP2023-12-31
2,854,703 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
5,205,000 GBP2023-12-31
5,205,000 GBP2022-12-31
Property, Plant & Equipment
Buildings
4,317,190 GBP2023-12-31
4,448,869 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
14,312 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,015,879 GBP2023-12-31
1,159,879 GBP2022-12-31
Other Debtors
Current
4,546 GBP2023-12-31
2,079 GBP2022-12-31
Prepayments/Accrued Income
Current
46,850 GBP2023-12-31
58,926 GBP2022-12-31
Bank Borrowings
Current
193,912 GBP2023-12-31
196,637 GBP2022-12-31
Trade Creditors/Trade Payables
Current
776 GBP2023-12-31
Corporation Tax Payable
Current
14,617 GBP2023-12-31
48,817 GBP2022-12-31
Other Creditors
Current
8,954 GBP2023-12-31
8,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,375 GBP2023-12-31
6,175 GBP2022-12-31
Creditors
Current
237,634 GBP2023-12-31
260,584 GBP2022-12-31
Bank Borrowings
Non-current
5,616,158 GBP2023-12-31
5,811,173 GBP2022-12-31
Creditors
Non-current
5,616,158 GBP2023-12-31
5,811,173 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
193,912 GBP2023-12-31
196,637 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
193,912 GBP2023-12-31
196,637 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
188,991 GBP2023-12-31
289,191 GBP2022-12-31
Non-current, Between two and five year
5,427,167 GBP2023-12-31
5,521,982 GBP2022-12-31
Total Borrowings
5,810,070 GBP2023-12-31
6,007,810 GBP2022-12-31
Net Deferred Tax Liability/Asset
-679,774 GBP2023-12-31
-696,024 GBP2022-12-31
-727,274 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,250 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HEADBUILD LIMITED
    Info
    Registered number 04387688
    Unit 14a Brunswick Industrial Park, Brunswick Way, London N11 1JL
    Private Limited Company incorporated on 2002-03-05 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.