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 3
  • 1
    Mr Sahill Bhattessa
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bhattessa, Dineshchandra Gordhandas
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2005-11-16 ~ now
    OF - Director → CIF 0
    Bhattessa, Dineshchandra Gordhandas
    Company Director
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Tyagi, Vikas
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Mr Vikas Tyagi
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2024-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Bhattessa, Sahil
    Company Director born in July 1979
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2009-03-03
    OF - Director → CIF 0
    Bhattessa, Sahil
    Industrialist born in July 1979
    Individual (3 offsprings)
    2009-03-31 ~ 2018-06-14
    OF - Director → CIF 0
    Bhattessa, Sahil
    Director
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2009-03-03
    OF - Secretary → CIF 0
    Bhattessa, Sahil
    Individual (3 offsprings)
    2009-03-31 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Mr Dineshchandra Gordhandas Bhattessa
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 2024-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Bhattessa, Sheetal Dinesh
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-11-16 ~ 2005-11-16
    PE - Nominee Director → CIF 0
  • 6
    Trident Chambers, P O Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-11-15 ~ 2019-11-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRAFALGAR INVESTMENTS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
741,732 GBP2023-03-31
806,624 GBP2022-03-31
Debtors
64,477 GBP2023-03-31
32,009 GBP2022-03-31
Cash at bank and in hand
325,610 GBP2023-03-31
295,290 GBP2022-03-31
Current Assets
419,470 GBP2023-03-31
351,362 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-997,014 GBP2023-03-31
-1,317,557 GBP2022-03-31
Net Current Assets/Liabilities
-577,544 GBP2023-03-31
-966,195 GBP2022-03-31
Total Assets Less Current Liabilities
164,188 GBP2023-03-31
-159,571 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-21,563 GBP2023-03-31
-32,533 GBP2022-03-31
Net Assets/Liabilities
142,625 GBP2023-03-31
-192,104 GBP2022-03-31
Equity
Called up share capital
500,000 GBP2023-03-31
500,000 GBP2022-03-31
Retained earnings (accumulated losses)
-357,375 GBP2023-03-31
-692,104 GBP2022-03-31
Equity
142,625 GBP2023-03-31
-192,104 GBP2022-03-31
Average Number of Employees
262022-04-01 ~ 2023-03-31
262021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
986,508 GBP2023-03-31
986,508 GBP2022-03-31
Other
828,098 GBP2023-03-31
820,746 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,814,606 GBP2023-03-31
1,807,254 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
590,310 GBP2023-03-31
550,850 GBP2022-03-31
Other
482,564 GBP2023-03-31
449,780 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,874 GBP2023-03-31
1,000,630 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,460 GBP2022-04-01 ~ 2023-03-31
Other
32,784 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,244 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
396,198 GBP2023-03-31
435,658 GBP2022-03-31
Other
345,534 GBP2023-03-31
370,966 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
10,335 GBP2023-03-31
15,427 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
373 GBP2023-03-31
373 GBP2022-03-31
Other Debtors
Amounts falling due within one year
53,769 GBP2023-03-31
16,209 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
64,477 GBP2023-03-31
32,009 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
12,721 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
427,115 GBP2023-03-31
537,373 GBP2022-03-31
Other Taxation & Social Security Payable
Current
180,524 GBP2023-03-31
184,709 GBP2022-03-31
Other Creditors
Current
376,654 GBP2023-03-31
595,475 GBP2022-03-31
Creditors
Current
997,014 GBP2023-03-31
1,317,557 GBP2022-03-31
Other Creditors
Non-current
21,563 GBP2023-03-31
32,533 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,361,667 GBP2023-03-31
1,551,667 GBP2022-03-31
  • TRAFALGAR INVESTMENTS LIMITED
    Info
    Registered number 05625886
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2005-11-16 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.