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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 4
  • 1
    Shah, Kalpesh Atul
    Born in August 1982
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Anish Atul
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Shelina
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
    Shah, Nilesha
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    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 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
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
222023-06-01 ~ 2024-05-31
252022-06-01 ~ 2023-05-31
Intangible Assets
2,226,903 GBP2024-05-31
375,000 GBP2023-05-31
Property, Plant & Equipment
61,148 GBP2024-05-31
11,566 GBP2023-05-31
Fixed Assets - Investments
1,951,477 GBP2023-05-31
Fixed Assets
2,288,051 GBP2024-05-31
2,338,043 GBP2023-05-31
Total Inventories
169,194 GBP2024-05-31
95,102 GBP2023-05-31
Debtors
Current
370,193 GBP2024-05-31
232,484 GBP2023-05-31
Cash at bank and in hand
235,917 GBP2024-05-31
612,503 GBP2023-05-31
Current Assets
775,304 GBP2024-05-31
940,089 GBP2023-05-31
Net Current Assets/Liabilities
-317,829 GBP2024-05-31
303,168 GBP2023-05-31
Total Assets Less Current Liabilities
1,970,222 GBP2024-05-31
2,641,211 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-532,515 GBP2024-05-31
-1,261,658 GBP2023-05-31
Net Assets/Liabilities
1,422,420 GBP2024-05-31
1,377,911 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,422,320 GBP2024-05-31
1,377,811 GBP2023-05-31
Equity
1,422,420 GBP2024-05-31
1,377,911 GBP2023-05-31
Intangible Assets - Gross Cost
Goodwill
3,601,477 GBP2024-05-31
1,250,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,374,574 GBP2024-05-31
875,000 GBP2023-05-31
Intangible Assets
Goodwill
2,226,903 GBP2024-05-31
375,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,500 GBP2024-05-31
8,500 GBP2023-05-31
Furniture and fittings
335,402 GBP2024-05-31
127,478 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
418,902 GBP2024-05-31
210,978 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,500 GBP2023-05-31
Furniture and fittings
120,911 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
199,411 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
20,383 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
25,383 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
8,500 GBP2024-05-31
Furniture and fittings
274,254 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,754 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
61,148 GBP2024-05-31
6,566 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
304,688 GBP2024-05-31
178,262 GBP2023-05-31
Other Debtors
Current
45,771 GBP2024-05-31
41,289 GBP2023-05-31
Prepayments/Accrued Income
Current
15,267 GBP2024-05-31
11,943 GBP2023-05-31
Bank Borrowings
Current
62,775 GBP2024-05-31
102,625 GBP2023-05-31
Trade Creditors/Trade Payables
Current
445,886 GBP2024-05-31
176,659 GBP2023-05-31
Amounts owed to group undertakings
Current
100 GBP2024-05-31
Corporation Tax Payable
Current
127,089 GBP2024-05-31
47,491 GBP2023-05-31
Taxation/Social Security Payable
Current
5,178 GBP2024-05-31
7,139 GBP2023-05-31
Other Creditors
Current
190,373 GBP2024-05-31
234,168 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,732 GBP2024-05-31
8,839 GBP2023-05-31
Creditors
Current
1,093,133 GBP2024-05-31
636,921 GBP2023-05-31
Bank Borrowings
Non-current
532,515 GBP2024-05-31
1,261,658 GBP2023-05-31
Creditors
Non-current
532,515 GBP2024-05-31
1,261,658 GBP2023-05-31
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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