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
    Patel, Shilpeshkumar Kanubhai
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    231, Kenton Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Shah, Bijal
    Individual (10 offsprings)
    Officer
    2003-11-06 ~ 2024-08-05
    OF - Secretary → CIF 0
    Mrs Bijal Shah
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    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
  • 2
    Shah, Samil
    Pharmacist born in March 1968
    Individual (2 offsprings)
    Officer
    2003-11-06 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Samil Shah
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-06 ~ 2003-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIVSON LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
82022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Intangible Assets
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment
37,034 GBP2023-11-30
57,099 GBP2022-11-30
Fixed Assets
37,035 GBP2023-11-30
57,100 GBP2022-11-30
Total Inventories
44,387 GBP2023-11-30
44,723 GBP2022-11-30
Debtors
146,465 GBP2023-11-30
265,513 GBP2022-11-30
Cash at bank and in hand
385,877 GBP2023-11-30
275,946 GBP2022-11-30
Current Assets
576,729 GBP2023-11-30
586,182 GBP2022-11-30
Net Current Assets/Liabilities
417,404 GBP2023-11-30
421,076 GBP2022-11-30
Total Assets Less Current Liabilities
454,439 GBP2023-11-30
478,176 GBP2022-11-30
Net Assets/Liabilities
446,025 GBP2023-11-30
478,176 GBP2022-11-30
Equity
Called up share capital
5,000 GBP2023-11-30
5,000 GBP2022-11-30
Retained earnings (accumulated losses)
441,025 GBP2023-11-30
473,176 GBP2022-11-30
Equity
446,025 GBP2023-11-30
478,176 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-12-01 ~ 2023-11-30
Motor vehicles
0.252022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
66,750 GBP2022-11-30
Intangible Assets - Gross Cost
66,750 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
66,749 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
66,749 GBP2023-11-30
Intangible Assets
Net goodwill
1 GBP2023-11-30
1 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
17,417 GBP2023-11-30
17,417 GBP2022-11-30
Tools/Equipment for furniture and fittings
73,017 GBP2023-11-30
72,272 GBP2022-11-30
Motor vehicles
83,460 GBP2023-11-30
83,460 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
173,894 GBP2023-11-30
173,149 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,137 GBP2023-11-30
14,192 GBP2022-11-30
Tools/Equipment for furniture and fittings
70,123 GBP2023-11-30
68,463 GBP2022-11-30
Motor vehicles
51,600 GBP2023-11-30
33,395 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,860 GBP2023-11-30
116,050 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
945 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
1,660 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
18,205 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,810 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
2,280 GBP2023-11-30
3,225 GBP2022-11-30
Tools/Equipment for furniture and fittings
2,894 GBP2023-11-30
3,809 GBP2022-11-30
Motor vehicles
31,860 GBP2023-11-30
50,065 GBP2022-11-30
Trade Debtors/Trade Receivables
96,521 GBP2023-11-30
119,128 GBP2022-11-30
Other Debtors
49,944 GBP2023-11-30
146,385 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
150,207 GBP2023-11-30
145,054 GBP2022-11-30
Corporation Tax Payable
Amounts falling due within one year
11,386 GBP2022-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,358 GBP2023-11-30
4,168 GBP2022-11-30
Other Creditors
Amounts falling due within one year
7,760 GBP2023-11-30
4,498 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
13,750 GBP2023-11-30
12,000 GBP2022-11-30
Between one and five year
4,229 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,979 GBP2023-11-30
12,000 GBP2022-11-30
  • SHIVSON LIMITED
    Info
    Registered number 04955965
    231 Kenton Road, Harrow HA3 0HD
    Private Limited Company incorporated on 2003-11-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.