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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Patel, Shilpeshkumar Kanubhai
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Samil
    Pharmacist born in March 1968
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2024-08-05
    OF - Director → CIF 0
    Mr Samil Shah
    Born in March 1968
    Individual (5 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
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Director → CIF 0
  • 5
    VIOLA HEALTH LIMITED
    15663749
    231, Kenton Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2003-11-06 ~ 2003-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIVSON LIMITED

Period: 2003-11-06 ~ now
Company number: 04955965
Registered name
SHIVSON LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
1 GBP2023-11-30
Property, Plant & Equipment
37,033 GBP2023-11-30
Fixed Assets
37,034 GBP2023-11-30
Total Inventories
60,000 GBP2024-11-30
44,387 GBP2023-11-30
Debtors
239,459 GBP2024-11-30
146,466 GBP2023-11-30
Cash at bank and in hand
112,027 GBP2024-11-30
385,877 GBP2023-11-30
Current Assets
411,486 GBP2024-11-30
576,730 GBP2023-11-30
Net Current Assets/Liabilities
125,228 GBP2024-11-30
417,405 GBP2023-11-30
Total Assets Less Current Liabilities
125,228 GBP2024-11-30
454,439 GBP2023-11-30
Net Assets/Liabilities
125,228 GBP2024-11-30
446,025 GBP2023-11-30
Equity
Called up share capital
5,000 GBP2024-11-30
5,000 GBP2023-11-30
Retained earnings (accumulated losses)
120,228 GBP2024-11-30
441,025 GBP2023-11-30
Equity
125,228 GBP2024-11-30
446,025 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
66,750 GBP2023-11-30
Intangible Assets - Gross Cost
66,750 GBP2023-11-30
Intangible assets - Disposals
-66,750 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,749 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
66,749 GBP2023-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-66,749 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Other than goodwill
1 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,417 GBP2023-11-30
Vehicles
83,460 GBP2023-11-30
Tools/Equipment for furniture and fittings
73,017 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
173,894 GBP2023-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-17,417 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
-73,017 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-173,894 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,137 GBP2023-11-30
Vehicles
51,601 GBP2023-11-30
Tools/Equipment for furniture and fittings
70,123 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,861 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
644 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
1,239 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-15,781 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
-71,362 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-138,744 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
2,280 GBP2023-11-30
Vehicles
31,859 GBP2023-11-30
Tools/Equipment for furniture and fittings
2,894 GBP2023-11-30
Finished Goods/Goods for Resale
60,000 GBP2024-11-30
44,387 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
144,386 GBP2024-11-30
96,521 GBP2023-11-30
Other Debtors
Amounts falling due within one year
4,208 GBP2024-11-30
43,926 GBP2023-11-30
Prepayments/Accrued Income
Amounts falling due within one year
90,865 GBP2024-11-30
6,019 GBP2023-11-30
Debtors
Amounts falling due within one year
239,459 GBP2024-11-30
146,466 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
181,194 GBP2024-11-30
150,207 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
18,821 GBP2024-11-30
1,358 GBP2023-11-30
Other Creditors
Amounts falling due within one year
85,723 GBP2024-11-30
320 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
520 GBP2024-11-30
7,440 GBP2023-11-30
Net Deferred Tax Liability/Asset
8,414 GBP2023-11-30
  • SHIVSON LIMITED
    Info
    Registered number 04955965
    231 Kenton Road, Harrow HA3 0HD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.