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
    Usman, Sadaf
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Aftab, Usman
    Business Development Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
    Mr Usman Aftab
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Sheikh, Zahid, Dr
    Doctor born in May 1958
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Zaman, Ambreen
    Individual
    Officer
    2005-03-09 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 3
    Aftab, Usman
    Sales born in November 1973
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ 2008-02-01
    OF - Director → CIF 0
  • 4
    Athar, Mahmood Ali
    Computer Engineer born in May 1955
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    Sheikh, Naveed
    Manager born in January 1963
    Individual
    Officer
    2005-03-09 ~ 2005-09-20
    OF - Director → CIF 0
  • 6
    Ahmed, Fareena
    Born in January 1982
    Individual
    Officer
    2006-08-14 ~ 2011-06-26
    OF - Director → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2005-03-08 ~ 2005-03-09
    PE - Nominee Secretary → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2005-03-08 ~ 2005-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SHOAN LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
8 GBP2024-03-31
8 GBP2023-03-31
Total Inventories
79,090 GBP2024-03-31
76,030 GBP2023-03-31
Cash at bank and in hand
3,292 GBP2024-03-31
5,543 GBP2023-03-31
Current Assets
82,382 GBP2024-03-31
81,573 GBP2023-03-31
Net Current Assets/Liabilities
29,732 GBP2024-03-31
28,205 GBP2023-03-31
Total Assets Less Current Liabilities
29,740 GBP2024-03-31
28,213 GBP2023-03-31
Creditors
Amounts falling due after one year
-139,777 GBP2024-03-31
-139,777 GBP2023-03-31
Net Assets/Liabilities
-110,037 GBP2024-03-31
-111,564 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,499 GBP2024-03-31
91,499 GBP2023-03-31
Computers
20,853 GBP2024-03-31
20,853 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
112,352 GBP2024-03-31
112,352 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,496 GBP2024-03-31
91,496 GBP2023-03-31
Computers
20,848 GBP2024-03-31
20,848 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,344 GBP2024-03-31
112,344 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
3 GBP2024-03-31
3 GBP2023-03-31
Computers
5 GBP2024-03-31
5 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,340 GBP2024-03-31
4,756 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,000 GBP2024-03-31
12,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
111 GBP2024-03-31
345 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,335 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
7,799 GBP2024-03-31
8,282 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
32,400 GBP2024-03-31
26,650 GBP2023-03-31
Other Creditors
Amounts falling due after one year
139,777 GBP2024-03-31
139,777 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2023-04-01 ~ 2024-03-31
6 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
  • SHOAN LIMITED
    Info
    Registered number 05384951
    Sbc House, Restmor Way, Wallington, Surrey SM6 7AH
    Private Limited Company incorporated on 2005-03-08 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.