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
    Ali Shamsi, Murad
    Businessman born in November 1966
    Individual (13 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Murad Ali Shamsi
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Rishma Shamsi
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2025-04-07 ~ now
    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
Ceased 4
  • 1
    Damani, Salim Sadruddin Rehmatullah
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Merali, Amin Sherali Husein
    Businessman born in December 1963
    Individual (19 offsprings)
    Officer
    2006-12-05 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Amin Sherali Husein Merali
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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
    2006-12-05 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUBS UK LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
27,294 GBP2023-12-31
33,141 GBP2022-12-31
Fixed Assets
27,294 GBP2023-12-31
33,141 GBP2022-12-31
Total Inventories
1,670 GBP2023-12-31
710 GBP2022-12-31
Debtors
224,504 GBP2023-12-31
215,702 GBP2022-12-31
Cash at bank and in hand
69,206 GBP2023-12-31
86,082 GBP2022-12-31
Current Assets
295,380 GBP2023-12-31
302,494 GBP2022-12-31
Net Current Assets/Liabilities
144,162 GBP2023-12-31
158,315 GBP2022-12-31
Total Assets Less Current Liabilities
171,456 GBP2023-12-31
191,456 GBP2022-12-31
Net Assets/Liabilities
151,948 GBP2023-12-31
151,709 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
151,848 GBP2023-12-31
151,609 GBP2022-12-31
Equity
151,948 GBP2023-12-31
151,709 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,811 GBP2023-12-31
19,811 GBP2022-12-31
Plant and equipment
60,596 GBP2023-12-31
60,455 GBP2022-12-31
Tools/Equipment for furniture and fittings
84,410 GBP2023-12-31
84,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,817 GBP2023-12-31
164,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,525 GBP2023-12-31
10,287 GBP2022-12-31
Plant and equipment
52,011 GBP2023-12-31
49,866 GBP2022-12-31
Tools/Equipment for furniture and fittings
73,987 GBP2023-12-31
71,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,523 GBP2023-12-31
131,535 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,238 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,145 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
2,605 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,988 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
8,286 GBP2023-12-31
9,524 GBP2022-12-31
Plant and equipment
8,585 GBP2023-12-31
10,589 GBP2022-12-31
Tools/Equipment for furniture and fittings
10,423 GBP2023-12-31
13,028 GBP2022-12-31
Raw materials and consumables
1,670 GBP2023-12-31
710 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,938 GBP2023-12-31
32,973 GBP2022-12-31
Other Debtors
Amounts falling due within one year
191,335 GBP2023-12-31
180,025 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,231 GBP2023-12-31
2,704 GBP2022-12-31
Debtors
Amounts falling due within one year
224,504 GBP2023-12-31
215,702 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,738 GBP2023-12-31
18,008 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
36,451 GBP2023-12-31
51,106 GBP2022-12-31
Other Creditors
Amounts falling due within one year
57,381 GBP2023-12-31
50,064 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,000 GBP2023-12-31
25,001 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
16,781 GBP2023-12-31
37,020 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,727 GBP2023-12-31
2,727 GBP2022-12-31
  • SUBS UK LIMITED
    Info
    Registered number 06019324
    Subway, 38 Seven Sisters Road, London N7 6AA
    Private Limited Company incorporated on 2006-12-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.