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 1
  • Ragunathan, Visvanathan
    Grocer born in April 1971
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Ragunathan, Shanthy
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Visvanathan Ragunathan
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Shanthy Ragunathan
    Born in October 1974
    Individual (11 offsprings)
    Person with significant control
    2023-03-24 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yoganathan, Visvanathan
    Retail Consultant born in June 1960
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Mrs Shanthy Ragunathan
    Born in April 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Worldform Limited
    Individual
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 4
    Statutory Managements Limited
    Individual
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
  • 5
    Nimalan, Sivagnanasundaram
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NIZA ENTERPRISES LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-06-30
Turnover/Revenue
10,174,179 GBP2023-01-01 ~ 2023-06-30
17,814,101 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
7,371,985 GBP2023-01-01 ~ 2023-06-30
13,688,875 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,802,194 GBP2023-01-01 ~ 2023-06-30
4,125,226 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,709,934 GBP2023-01-01 ~ 2023-06-30
4,708,652 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
204,499 GBP2023-01-01 ~ 2023-06-30
-351,073 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
56,175 GBP2023-01-01 ~ 2023-06-30
73,958 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
148,324 GBP2023-01-01 ~ 2023-06-30
-425,031 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
242,106 GBP2023-01-01 ~ 2023-06-30
-287,111 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-93,782 GBP2023-01-01 ~ 2023-06-30
-137,920 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-93,782 GBP2023-01-01 ~ 2023-06-30
-137,920 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
2,093,187 GBP2023-06-30
2,060,616 GBP2022-12-31
Property, Plant & Equipment
2,650,346 GBP2023-06-30
2,289,097 GBP2022-12-31
Fixed Assets
4,743,533 GBP2023-06-30
4,349,713 GBP2022-12-31
Total Inventories
1,431,962 GBP2023-06-30
1,197,532 GBP2022-12-31
Debtors
2,059,259 GBP2023-06-30
2,446,373 GBP2022-12-31
Cash at bank and in hand
448,472 GBP2023-06-30
362,039 GBP2022-12-31
Current Assets
3,939,693 GBP2023-06-30
4,005,944 GBP2022-12-31
Creditors
Current
5,968,932 GBP2023-06-30
5,897,835 GBP2022-12-31
Net Current Assets/Liabilities
-2,029,239 GBP2023-06-30
-1,891,891 GBP2022-12-31
Total Assets Less Current Liabilities
2,714,294 GBP2023-06-30
2,457,822 GBP2022-12-31
Net Assets/Liabilities
991,415 GBP2023-06-30
1,167,728 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
716,413 GBP2023-06-30
892,726 GBP2022-12-31
1,280,646 GBP2021-12-31
Equity
991,415 GBP2023-06-30
1,167,728 GBP2022-12-31
1,555,648 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-82,531 GBP2023-01-01 ~ 2023-06-30
-250,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-82,531 GBP2023-01-01 ~ 2023-06-30
-250,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-93,782 GBP2023-01-01 ~ 2023-06-30
-137,920 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,420,233 GBP2023-01-01 ~ 2023-06-30
2,302,356 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
97,971 GBP2023-01-01 ~ 2023-06-30
148,894 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,817 GBP2023-01-01 ~ 2023-06-30
34,484 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,536,021 GBP2023-01-01 ~ 2023-06-30
2,485,734 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1772023-01-01 ~ 2023-06-30
1662022-01-01 ~ 2022-12-31
Director Remuneration
6,000 GBP2023-01-01 ~ 2023-06-30
12,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
132,186 GBP2023-01-01 ~ 2023-06-30
212,383 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
-99,422 GBP2023-01-01 ~ 2023-06-30
-257,670 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
32,631 GBP2023-01-01 ~ 2023-06-30
-80,756 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,567,998 GBP2023-06-30
2,410,954 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
474,811 GBP2023-06-30
350,338 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
124,473 GBP2023-01-01 ~ 2023-06-30
Intangible Assets
Net goodwill
2,093,187 GBP2023-06-30
2,060,616 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
737,520 GBP2023-06-30
737,520 GBP2022-12-31
Furniture and fittings
1,948,358 GBP2023-06-30
1,317,173 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,835,355 GBP2023-06-30
3,349,170 GBP2022-12-31
Property, Plant & Equipment - Disposals
-145,000 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,065 GBP2023-06-30
207,298 GBP2022-12-31
Furniture and fittings
641,907 GBP2023-06-30
578,908 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,009 GBP2023-06-30
1,060,073 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,767 GBP2023-01-01 ~ 2023-06-30
Furniture and fittings
62,999 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,186 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,250 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
490,455 GBP2023-06-30
530,222 GBP2022-12-31
Furniture and fittings
1,306,451 GBP2023-06-30
738,265 GBP2022-12-31
Finished Goods
1,431,962 GBP2023-06-30
1,197,532 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,420 GBP2023-06-30
105,907 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,148,126 GBP2022-12-31
Other Debtors
Current
361,980 GBP2023-06-30
186,980 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
99,422 GBP2023-06-30
218,955 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
57,686 GBP2022-12-31
Prepayments/Accrued Income
Current
274,052 GBP2023-06-30
446,702 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,059,259 GBP2023-06-30
2,446,373 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
93,935 GBP2023-06-30
186,771 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
208,895 GBP2023-06-30
148,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,077,429 GBP2023-06-30
806,717 GBP2022-12-31
Other Taxation & Social Security Payable
Current
245,235 GBP2023-06-30
224,855 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
149,624 GBP2023-06-30
71,235 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,097,586 GBP2023-06-30
1,106,416 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
502,720 GBP2023-06-30
183,678 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
1,097,586 GBP2023-06-30
1,106,416 GBP2022-12-31
Secured
1,191,521 GBP2023-06-30
1,293,187 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
122,573 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-93,782 GBP2023-01-01 ~ 2023-06-30
Related profiles found in government register
  • NIZA ENTERPRISES LTD
    Info
    Registered number 04914942
    15 The Gallop, Sutton, Surrey SM2 5RU
    Private Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NIZA ENTERPRISES LIMITED
    S
    Registered number 04914942
    15, The Gallop, Sutton, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 The Gallop, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-27 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.