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
    Shah, Saroj
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Mrs Saroj Shah
    Born in January 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Anjali
    Company Director born in December 1984
    Individual (5 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Miss Anjali Shah
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Shah, Hansagauri Sureshchandra
    Individual
    Officer
    2005-06-16 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 2
    Shah, Sureshchandra Karamshi
    Company Director born in December 1946
    Individual
    Officer
    2005-06-16 ~ 2016-04-11
    OF - Director → 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
    2005-06-16 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-06-16 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAREAN UK LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment
3,798 GBP2023-11-30
7,624 GBP2022-11-30
Fixed Assets - Investments
350,000 GBP2023-11-30
350,000 GBP2022-11-30
Fixed Assets
353,798 GBP2023-11-30
357,624 GBP2022-11-30
Debtors
2,728,082 GBP2023-11-30
2,787,556 GBP2022-11-30
Cash at bank and in hand
47,829 GBP2023-11-30
57,625 GBP2022-11-30
Current Assets
2,775,911 GBP2023-11-30
2,845,181 GBP2022-11-30
Creditors
Amounts falling due within one year
102,127 GBP2023-11-30
156,632 GBP2022-11-30
Net Current Assets/Liabilities
2,673,784 GBP2023-11-30
2,688,549 GBP2022-11-30
Total Assets Less Current Liabilities
3,027,582 GBP2023-11-30
3,046,173 GBP2022-11-30
Net Assets/Liabilities
3,027,582 GBP2023-11-30
3,046,173 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
3,027,482 GBP2023-11-30
3,046,073 GBP2022-11-30
Equity
3,027,582 GBP2023-11-30
3,046,173 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-12-01 ~ 2023-11-30
Furniture and fittings
0.252022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
90,091 GBP2023-11-30
Plant and equipment
1,451 GBP2023-11-30
Furniture and fittings
135,995 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
227,537 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
90,090 GBP2023-11-30
90,090 GBP2022-11-30
Plant and equipment
1,444 GBP2023-11-30
1,409 GBP2022-11-30
Furniture and fittings
132,205 GBP2023-11-30
128,414 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,739 GBP2023-11-30
219,913 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
35 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
3,791 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,826 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
1 GBP2023-11-30
1 GBP2022-11-30
Plant and equipment
7 GBP2023-11-30
42 GBP2022-11-30
Furniture and fittings
3,790 GBP2023-11-30
7,581 GBP2022-11-30
Amounts invested in assets
Cost valuation, Non-current
350,000 GBP2023-11-30
Non-current
350,000 GBP2023-11-30
350,000 GBP2022-11-30
Trade Debtors/Trade Receivables
33,916 GBP2023-11-30
Amounts owed by group undertakings and participating interests
2,663,122 GBP2023-11-30
2,663,122 GBP2022-11-30
Other Debtors
31,044 GBP2023-11-30
124,434 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
153,632 GBP2022-11-30
Other Creditors
Amounts falling due within one year
102,127 GBP2023-11-30
3,000 GBP2022-11-30

Related profiles found in government register
  • SAREAN UK LIMITED
    Info
    Registered number 05482559
    35-35a Great Cumberland Place, London W1H 7DS
    Private Limited Company incorporated on 2005-06-16 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SAREAN UK LIMITED
    S
    Registered number 05482559
    35, 35/35a, Great Cumberland Place, Marble Arch, United Kingdom, W1H 8DJ
    Limited in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -443,288 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.