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 1
  • Karia, Sharad
    Co Director born in September 1985
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Sharad Karia
    Born in September 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Davis, Paul Malcolm
    Individual (28 offsprings)
    Officer
    2014-11-30 ~ 2020-10-19
    OF - Secretary → CIF 0
  • 2
    Shah, Jaykant Ramanlal
    Landlord born in December 1956
    Individual
    Officer
    2005-02-18 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Virani, Zulfikar
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2005-02-18
    OF - Director → CIF 0
  • 4
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Virani, Karim
    Solicitor born in January 1981
    Individual (82 offsprings)
    Officer
    2008-12-29 ~ 2020-10-19
    OF - Director → CIF 0
  • 6
    Virani, Rahim
    Company Director born in August 1976
    Individual (84 offsprings)
    Officer
    2011-04-06 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Rahim Virani
    Born in August 1976
    Individual (84 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Virani, Nazmudin
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    2005-02-18 ~ 2008-12-29
    OF - Director → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-10-18 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-10-18 ~ 2004-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED

Previous name
GOLD ACCOMMODATION LIMITED - 2005-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,525 GBP2024-03-31
30,554 GBP2023-03-31
Investment Property
7,495,123 GBP2024-03-31
7,495,123 GBP2023-03-31
Fixed Assets
7,539,648 GBP2024-03-31
7,525,677 GBP2023-03-31
Debtors
5,295,231 GBP2024-03-31
5,350,410 GBP2023-03-31
Cash at bank and in hand
21,327 GBP2024-03-31
206,941 GBP2023-03-31
Current Assets
5,316,558 GBP2024-03-31
5,557,351 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,328,084 GBP2024-03-31
-1,265,425 GBP2023-03-31
Net Current Assets/Liabilities
3,988,474 GBP2024-03-31
4,291,926 GBP2023-03-31
Total Assets Less Current Liabilities
11,528,122 GBP2024-03-31
11,817,603 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,112,500 GBP2024-03-31
-4,147,500 GBP2023-03-31
Net Assets/Liabilities
5,900,015 GBP2024-03-31
6,180,702 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,899,915 GBP2024-03-31
6,180,602 GBP2023-03-31
6,239,550 GBP2022-03-31
Equity
5,900,015 GBP2024-03-31
6,180,702 GBP2023-03-31
6,239,650 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-280,687 GBP2023-04-01 ~ 2024-03-31
-58,948 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-280,687 GBP2023-04-01 ~ 2024-03-31
-58,948 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,206 GBP2023-04-01 ~ 2024-03-31
-19,364 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,206 GBP2023-04-01 ~ 2024-03-31
-22,398 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
91,362 GBP2024-03-31
62,549 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
46,837 GBP2024-03-31
31,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
44,525 GBP2024-03-31
30,554 GBP2023-03-31
Investment Property - Fair Value Model
7,495,123 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
28,595 GBP2024-03-31
31,772 GBP2023-03-31
Amounts Owed By Related Parties
4,699,771 GBP2024-03-31
Current
4,695,816 GBP2023-03-31
Other Debtors
Amounts falling due within one year
566,865 GBP2024-03-31
622,822 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,295,231 GBP2024-03-31
5,350,410 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,662 GBP2024-03-31
16,316 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,205 GBP2024-03-31
8,883 GBP2023-03-31
Other Creditors
Current
1,270,217 GBP2024-03-31
1,205,226 GBP2023-03-31
Creditors
Current
1,328,084 GBP2024-03-31
1,265,425 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,112,500 GBP2024-03-31
4,147,500 GBP2023-03-31

  • CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED
    Info
    GOLD ACCOMMODATION LIMITED - 2005-02-15
    Registered number 05263048
    Millennium Business Centre, 3 Humber Road, London NW2 6DW
    Private Limited Company incorporated on 2004-10-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.