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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 4
  • 1
    Shah, Krishna Atul
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Shah, Atul Harivadan
    Born in December 1954
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Director → CIF 0
    Shah, Krishna
    Individual (9 offsprings)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Krishna Atul Shah
    Born in May 1952
    Individual (9 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
    Mr Atul Harivadan Shah
    Born in December 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shah, Kalpesh Atul
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Anish Atul
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Nilesha
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Shah, Shelina
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

K.A.D. LIMITED

Period: 2003-11-19 ~ now
Company number: 04969821
Registered name
K.A.D. LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
242024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Intangible Assets
2,061,329 GBP2025-05-31
2,226,903 GBP2024-05-31
Property, Plant & Equipment
47,960 GBP2025-05-31
61,147 GBP2024-05-31
Fixed Assets
2,109,289 GBP2025-05-31
2,288,050 GBP2024-05-31
Total Inventories
160,474 GBP2025-05-31
169,194 GBP2024-05-31
Debtors
Current
438,512 GBP2025-05-31
370,193 GBP2024-05-31
Cash at bank and in hand
252,079 GBP2025-05-31
235,917 GBP2024-05-31
Current Assets
851,065 GBP2025-05-31
775,304 GBP2024-05-31
Net Current Assets/Liabilities
120,559 GBP2025-05-31
-57,828 GBP2024-05-31
Total Assets Less Current Liabilities
2,229,848 GBP2025-05-31
2,230,222 GBP2024-05-31
Net Assets/Liabilities
1,452,797 GBP2025-05-31
1,422,420 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,452,697 GBP2025-05-31
1,422,320 GBP2024-05-31
Equity
1,452,797 GBP2025-05-31
1,422,420 GBP2024-05-31
Intangible Assets - Gross Cost
Goodwill
3,601,477 GBP2025-05-31
3,601,477 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,540,148 GBP2025-05-31
1,374,574 GBP2024-05-31
Intangible Assets
Goodwill
2,061,329 GBP2025-05-31
2,226,903 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,500 GBP2025-05-31
8,500 GBP2024-05-31
Furniture and fittings
338,201 GBP2025-05-31
335,402 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
421,701 GBP2025-05-31
418,902 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,500 GBP2024-05-31
Furniture and fittings
274,254 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
357,754 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
15,987 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
15,987 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,500 GBP2025-05-31
Furniture and fittings
290,241 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,741 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
47,960 GBP2025-05-31
61,147 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
343,230 GBP2025-05-31
304,688 GBP2024-05-31
Other Debtors
Current
42,383 GBP2025-05-31
45,771 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
20,146 GBP2025-05-31
Prepayments/Accrued Income
Current
28,286 GBP2025-05-31
15,267 GBP2024-05-31
Bank Borrowings
Current
40,115 GBP2025-05-31
62,775 GBP2024-05-31
Trade Creditors/Trade Payables
Current
469,880 GBP2025-05-31
445,886 GBP2024-05-31
Amounts owed to group undertakings
Current
100 GBP2025-05-31
100 GBP2024-05-31
Corporation Tax Payable
Current
142,639 GBP2025-05-31
127,089 GBP2024-05-31
Taxation/Social Security Payable
Current
11,446 GBP2025-05-31
5,178 GBP2024-05-31
Other Creditors
Current
63,689 GBP2025-05-31
190,373 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
2,637 GBP2025-05-31
1,731 GBP2024-05-31
Creditors
Current
730,506 GBP2025-05-31
833,132 GBP2024-05-31
Bank Borrowings
Non-current
505,061 GBP2025-05-31
532,515 GBP2024-05-31
Other Creditors
Non-current
260,000 GBP2025-05-31
260,000 GBP2024-05-31
Creditors
Non-current
765,061 GBP2025-05-31
792,515 GBP2024-05-31

Related profiles found in government register
  • K.A.D. LIMITED
    Info
    Registered number 04969821
    382 Bath Road, Hounslow West, Middlesex TW4 7HT
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • K.A.D. LIMITED
    S
    Registered number 04969821
    382, Bath Road, Hounslow West, Middlesex, England, TW4 7HT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • K.A.D LIMITED
    S
    Registered number 04969821
    382, Bath Road, Hounslow West, England, TW4 7HT
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SVR CHEMIST LIMITED
    - now 04397288
    CRESTLUX PROMOTIONS LTD - 2002-05-27
    382 Bath Road, Hounslow West, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WBL01 LIMITED
    16434749 16698508
    382 Bath Road Hounslow West, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.