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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 2
  • 1
    Ragunathan, Visvanathan
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Ragunathan, Shanthy
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    15, The Gallop, Sutton, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,324,788 GBP2024-05-31
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Yoganathan, Visvanathan
    Retail Consultant born in June 1960
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Statutory Managements Limited
    Individual
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
  • 3
    Worldform Limited
    Individual
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 4
    Nimalan, Sivagnanasundaram
    Individual (1 offspring)
    Officer
    2003-09-30 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 5
    Mrs Shanthy Ragunathan
    Born in April 1971
    Individual (12 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
    Mr Visvanathan Ragunathan
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Shanthy Ragunathan
    Born in October 1974
    Individual (12 offsprings)
    Person with significant control
    2023-03-24 ~ 2025-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
12023-07-01 ~ 2024-05-31
Turnover/Revenue
17,758,110 GBP2023-07-01 ~ 2024-05-31
10,174,179 GBP2023-01-01 ~ 2023-06-30
Cost of Sales
13,118,466 GBP2023-07-01 ~ 2024-05-31
7,371,985 GBP2023-01-01 ~ 2023-06-30
Gross Profit/Loss
4,639,644 GBP2023-07-01 ~ 2024-05-31
2,802,194 GBP2023-01-01 ~ 2023-06-30
Administrative Expenses
5,308,250 GBP2023-07-01 ~ 2024-05-31
2,709,934 GBP2023-01-01 ~ 2023-06-30
Operating Profit/Loss
-361,206 GBP2023-07-01 ~ 2024-05-31
204,499 GBP2023-01-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
104,838 GBP2023-07-01 ~ 2024-05-31
56,175 GBP2023-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-466,044 GBP2023-07-01 ~ 2024-05-31
148,324 GBP2023-01-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
52,415 GBP2023-07-01 ~ 2024-05-31
242,106 GBP2023-01-01 ~ 2023-06-30
Profit/Loss
-518,459 GBP2023-07-01 ~ 2024-05-31
-93,782 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
-518,459 GBP2023-07-01 ~ 2024-05-31
-93,782 GBP2023-01-01 ~ 2023-06-30
Intangible Assets
1,857,787 GBP2024-05-31
2,093,187 GBP2023-06-30
Property, Plant & Equipment
2,467,793 GBP2024-05-31
2,650,346 GBP2023-06-30
Fixed Assets
4,325,580 GBP2024-05-31
4,743,533 GBP2023-06-30
Total Inventories
1,072,100 GBP2024-05-31
1,431,962 GBP2023-06-30
Debtors
2,476,754 GBP2024-05-31
2,059,259 GBP2023-06-30
Cash at bank and in hand
392,554 GBP2024-05-31
448,472 GBP2023-06-30
Current Assets
3,941,408 GBP2024-05-31
3,939,693 GBP2023-06-30
Creditors
Current
6,613,025 GBP2024-05-31
5,968,932 GBP2023-06-30
Net Current Assets/Liabilities
-2,671,617 GBP2024-05-31
-2,029,239 GBP2023-06-30
Total Assets Less Current Liabilities
1,653,963 GBP2024-05-31
2,714,294 GBP2023-06-30
Net Assets/Liabilities
350,817 GBP2024-05-31
991,415 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-06-30
2 GBP2022-12-31
Retained earnings (accumulated losses)
75,815 GBP2024-05-31
716,413 GBP2023-06-30
892,726 GBP2022-12-31
Equity
350,817 GBP2024-05-31
991,415 GBP2023-06-30
1,167,728 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-122,139 GBP2023-07-01 ~ 2024-05-31
-82,531 GBP2023-01-01 ~ 2023-06-30
Dividends Paid
-122,139 GBP2023-07-01 ~ 2024-05-31
-82,531 GBP2023-01-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-518,459 GBP2023-07-01 ~ 2024-05-31
-93,782 GBP2023-01-01 ~ 2023-06-30
Wages/Salaries
2,587,650 GBP2023-07-01 ~ 2024-05-31
1,420,233 GBP2023-01-01 ~ 2023-06-30
Social Security Costs
196,215 GBP2023-07-01 ~ 2024-05-31
97,971 GBP2023-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,304 GBP2023-07-01 ~ 2024-05-31
17,817 GBP2023-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,809,169 GBP2023-07-01 ~ 2024-05-31
1,536,021 GBP2023-01-01 ~ 2023-06-30
Average Number of Employees
1302023-07-01 ~ 2024-05-31
1772023-01-01 ~ 2023-06-30
Director Remuneration
12,000 GBP2023-07-01 ~ 2024-05-31
6,000 GBP2023-01-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
242,501 GBP2023-07-01 ~ 2024-05-31
132,186 GBP2023-01-01 ~ 2023-06-30
Audit Fees/Expenses
25,000 GBP2023-07-01 ~ 2024-05-31
6,000 GBP2023-01-01 ~ 2023-06-30
Current Tax for the Period
-99,422 GBP2023-01-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-116,511 GBP2023-07-01 ~ 2024-05-31
32,631 GBP2023-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,567,998 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
710,211 GBP2024-05-31
474,811 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
235,400 GBP2023-07-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,857,787 GBP2024-05-31
2,093,187 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,149,477 GBP2023-06-30
Plant and equipment
779,318 GBP2024-05-31
737,520 GBP2023-06-30
Furniture and fittings
1,966,508 GBP2024-05-31
1,948,358 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,895,303 GBP2024-05-31
3,835,355 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
296,037 GBP2023-06-30
Plant and equipment
320,250 GBP2024-05-31
247,065 GBP2023-06-30
Furniture and fittings
763,329 GBP2024-05-31
641,907 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,427,510 GBP2024-05-31
1,185,009 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,185 GBP2023-07-01 ~ 2024-05-31
Furniture and fittings
121,422 GBP2023-07-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,501 GBP2023-07-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
459,068 GBP2024-05-31
490,455 GBP2023-06-30
Furniture and fittings
1,203,179 GBP2024-05-31
1,306,451 GBP2023-06-30
Finished Goods
1,072,100 GBP2024-05-31
1,431,962 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
92,771 GBP2024-05-31
92,420 GBP2023-06-30
Other Debtors
Current
130,177 GBP2024-05-31
361,980 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
81,310 GBP2024-05-31
99,422 GBP2023-06-30
Prepayments/Accrued Income
Current
206,601 GBP2024-05-31
274,052 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,476,754 GBP2024-05-31
2,059,259 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
119,275 GBP2024-05-31
93,935 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
228,187 GBP2024-05-31
208,895 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,127,653 GBP2024-05-31
1,077,429 GBP2023-06-30
Other Taxation & Social Security Payable
Current
129,737 GBP2024-05-31
245,235 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
27,784 GBP2024-05-31
149,624 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
954,177 GBP2024-05-31
1,097,586 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
173,981 GBP2024-05-31
502,720 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
119,275 GBP2024-05-31
93,935 GBP2023-06-30
Non-current, Between two and five year
954,177 GBP2024-05-31
Between two and five year, Non-current
1,097,586 GBP2023-06-30
Secured
1,073,452 GBP2024-05-31
1,191,521 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,988 GBP2024-05-31
122,573 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-518,459 GBP2023-07-01 ~ 2024-05-31
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 (22 years 4 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 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.