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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
    Ali, Abdul Hye
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Ismail, Mohammad
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Begum, Mumtaz
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2006-03-27
    OF - Director → CIF 0
    Begum, Mumtaz
    Director
    Individual (1 offspring)
    Officer
    2002-11-21 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 4
    Begum, Nazma
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    2005-11-28 ~ 2009-03-01
    OF - Director → CIF 0
  • 5
    Shahjahan, Mohammed
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
    Shahjahan, Mohammed
    Director
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Mohammed Shahjahan
    Born in October 1966
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Uddin, Mohammed Gias
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-03-27
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-11-21 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYLHET HOUSE TRAVEL CENTRE LTD

Company number: 04596791
Registered name
SYLHET HOUSE TRAVEL CENTRE LTD - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
63,211 GBP2024-11-30
70,969 GBP2023-11-30
Debtors
177,106 GBP2024-11-30
178,023 GBP2023-11-30
Cash at bank and in hand
30,705 GBP2024-11-30
21,058 GBP2023-11-30
Current Assets
207,811 GBP2024-11-30
199,081 GBP2023-11-30
Creditors
Current
66,210 GBP2024-11-30
66,325 GBP2023-11-30
Net Current Assets/Liabilities
141,601 GBP2024-11-30
132,756 GBP2023-11-30
Total Assets Less Current Liabilities
204,812 GBP2024-11-30
203,725 GBP2023-11-30
Creditors
Non-current
75,044 GBP2024-11-30
75,244 GBP2023-11-30
Net Assets/Liabilities
129,768 GBP2024-11-30
128,481 GBP2023-11-30
Equity
Called up share capital
40,000 GBP2024-11-30
40,000 GBP2023-11-30
Retained earnings (accumulated losses)
89,768 GBP2024-11-30
88,481 GBP2023-11-30
Equity
129,768 GBP2024-11-30
128,481 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
88,843 GBP2023-11-30
Plant and equipment
20,399 GBP2023-11-30
Furniture and fittings
34,581 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
166,374 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
47,664 GBP2024-11-30
43,088 GBP2023-11-30
Plant and equipment
18,837 GBP2024-11-30
18,562 GBP2023-11-30
Furniture and fittings
24,897 GBP2024-11-30
23,188 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,163 GBP2024-11-30
95,405 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,576 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
275 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,758 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
11,765 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
10,786 GBP2024-11-30
11,984 GBP2023-11-30
Improvements to leasehold property
41,179 GBP2024-11-30
45,755 GBP2023-11-30
Plant and equipment
1,562 GBP2024-11-30
1,837 GBP2023-11-30
Furniture and fittings
9,684 GBP2024-11-30
11,393 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,095 GBP2024-11-30
Amounts falling due within one year, Current
7,208 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
166,011 GBP2024-11-30
Amounts falling due within one year, Current
170,815 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
177,106 GBP2024-11-30
Amounts falling due within one year, Current
178,023 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,598 GBP2024-11-30
20,554 GBP2023-11-30
Other Taxation & Social Security Payable
Current
22,302 GBP2024-11-30
13,810 GBP2023-11-30
Other Creditors
Current
32,310 GBP2024-11-30
31,961 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
60,044 GBP2024-11-30
60,244 GBP2023-11-30
Other Creditors
Non-current
15,000 GBP2024-11-30
15,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,287 GBP2023-12-01 ~ 2024-11-30

  • SYLHET HOUSE TRAVEL CENTRE LTD
    Info
    Registered number 04596791
    Unit D, 8 Hessel Street, London E1 2LP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-21 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.