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 4
  • 1
    Unarket, Dilip Popatlal
    Chartered Certified Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Dewedi, Sherad
    Chartered Accountant born in October 1988
    Individual (10 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Dewedi, Sonal
    Chartered Accountant born in November 1986
    Individual (8 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 4
    SHENWARD GROUP HOLDINGS (NO. 2) LIMITED
    Summit House, Woodland Park, Bradford Road, Cleckheaton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2025-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Dilip Popatlal Unarket
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Patel, Balvant Bhikhabhai
    Chartered Certified Accountant born in July 1943
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Balvant Bhikhabhai Patel
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Ketan
    Chartered Certified Accountant born in April 1961
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Bugden, James Edwin
    Chartered Accountant born in December 1945
    Individual
    Officer
    2004-11-08 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Patel, Hirji
    Chartered Certified Accountant born in December 1965
    Individual
    Officer
    2013-10-17 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Hirji Patel
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Warner, John David
    Chartered Accountant born in September 1947
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2004-11-29
    OF - Director → CIF 0
    Warner, John David
    Individual (3 offsprings)
    Officer
    2004-11-08 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 7
    Karia, Hitesh Kantilal
    Accountant born in February 1967
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Patel, Vasanti Suman
    Chartered Certified Accountant born in September 1953
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2025-03-05
    OF - Director → CIF 0
    Patel, Vasanti Suman
    Certified Accountant
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2025-03-05
    OF - Secretary → CIF 0
    Mrs Vasanti Suman Patel
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Patel, Balwant Natubhai
    Chartered Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Bhatt, Vishal Ratindra
    Chartered Certified Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHENWARD (LONDON) LIMITED

Previous names
JOHN CUMMING ROSS LIMITED - 2025-03-14
JACKSEC LIMITED - 2004-11-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
14,116 GBP2024-03-31
21,065 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
14,118 GBP2024-03-31
21,067 GBP2023-03-31
Debtors
288,993 GBP2024-03-31
308,848 GBP2023-03-31
Cash at bank and in hand
894,330 GBP2024-03-31
715,395 GBP2023-03-31
Current Assets
1,183,323 GBP2024-03-31
1,024,243 GBP2023-03-31
Net Current Assets/Liabilities
869,692 GBP2024-03-31
704,518 GBP2023-03-31
Total Assets Less Current Liabilities
883,810 GBP2024-03-31
725,585 GBP2023-03-31
Net Assets/Liabilities
880,599 GBP2024-03-31
721,878 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Capital redemption reserve
30 GBP2024-03-31
30 GBP2023-03-31
Retained earnings (accumulated losses)
880,449 GBP2024-03-31
721,728 GBP2023-03-31
Equity
880,599 GBP2024-03-31
721,878 GBP2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
116,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,944 GBP2024-03-31
94,994 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
14,116 GBP2024-03-31
21,065 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
257,162 GBP2024-03-31
261,642 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,831 GBP2024-03-31
47,206 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
288,993 GBP2024-03-31
308,848 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,974 GBP2024-03-31
20,100 GBP2023-03-31
Corporation Tax Payable
Current
128,589 GBP2024-03-31
73,261 GBP2023-03-31
Other Taxation & Social Security Payable
Current
71,991 GBP2024-03-31
64,610 GBP2023-03-31
Other Creditors
Current
108,077 GBP2024-03-31
161,754 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31

Related profiles found in government register
  • SHENWARD (LONDON) LIMITED
    Info
    JOHN CUMMING ROSS LIMITED - 2025-03-14
    JACKSEC LIMITED - 2004-11-30
    Registered number 05280295
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    Private Limited Company incorporated on 2004-11-08 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SHENWARD (LONDON) LIMITED
    S
    Registered number 05280295
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JAYCEE COMSERVICES LIMITED - 2025-03-14
    First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    210,360 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.