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
    Pau, Milan Amit
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
    Mrs Milan Amit Pau
    Born in July 2023
    Individual (2 offsprings)
    Person with significant control
    2023-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pau, Amitbhai
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Amitbhai Pau
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pau, Milan Amit
    Consultant born in June 1969
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Milan Anit Pau
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2017-10-13 ~ 2023-07-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pau, Amit Bhai
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2023-03-15
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHP MARKETING SOLUTIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
75,836 GBP2023-10-31
51,453 GBP2022-10-31
Debtors
18,113 GBP2023-10-31
49,459 GBP2022-10-31
Cash at bank and in hand
3,581,383 GBP2023-10-31
2,522,396 GBP2022-10-31
Current Assets
3,599,496 GBP2023-10-31
2,571,855 GBP2022-10-31
Net Current Assets/Liabilities
3,117,213 GBP2023-10-31
2,068,193 GBP2022-10-31
Net Assets/Liabilities
3,193,049 GBP2023-10-31
2,119,646 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
122,489 GBP2023-10-31
73,238 GBP2022-10-31
Furniture and fittings
15,605 GBP2023-10-31
15,605 GBP2022-10-31
Computers
22,812 GBP2023-10-31
22,812 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
160,906 GBP2023-10-31
111,655 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,272 GBP2023-10-31
30,199 GBP2022-10-31
Furniture and fittings
15,020 GBP2023-10-31
14,733 GBP2022-10-31
Computers
16,778 GBP2023-10-31
15,270 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,070 GBP2023-10-31
60,202 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,073 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
287 GBP2022-11-01 ~ 2023-10-31
Computers
1,508 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,868 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
69,217 GBP2023-10-31
43,039 GBP2022-10-31
Furniture and fittings
585 GBP2023-10-31
872 GBP2022-10-31
Computers
6,034 GBP2023-10-31
7,542 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,113 GBP2023-10-31
47,059 GBP2022-10-31
Other Debtors
Amounts falling due within one year
2,400 GBP2022-10-31
Debtors
Amounts falling due within one year
18,113 GBP2023-10-31
49,459 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
15,301 GBP2023-10-31
15,782 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,304 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
325,511 GBP2023-10-31
230,830 GBP2022-10-31
Other Creditors
Amounts falling due within one year
2,169 GBP2023-10-31
Loans received from directors
Amounts falling due within one year
65,418 GBP2023-10-31
23,034 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
1,680 GBP2023-10-31
3,016 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
  • SHP MARKETING SOLUTIONS LIMITED
    Info
    Registered number 05258965
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2004-10-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.