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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
    Born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ now
    OF - Director → CIF 0
    Mr Murad Ali Shamsi
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 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
    Merali, Amin Sherali Husein
    Businessman born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 2
    Damani, Salim Sadruddin Rehmatullah
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-12-05 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
92,248 GBP2024-12-31
27,294 GBP2023-12-31
Fixed Assets
92,248 GBP2024-12-31
27,294 GBP2023-12-31
Total Inventories
2,922 GBP2024-12-31
1,670 GBP2023-12-31
Debtors
145,969 GBP2024-12-31
224,504 GBP2023-12-31
Cash at bank and in hand
64,999 GBP2024-12-31
69,206 GBP2023-12-31
Current Assets
213,890 GBP2024-12-31
295,380 GBP2023-12-31
Net Current Assets/Liabilities
73,473 GBP2024-12-31
144,162 GBP2023-12-31
Total Assets Less Current Liabilities
165,721 GBP2024-12-31
171,456 GBP2023-12-31
Net Assets/Liabilities
138,076 GBP2024-12-31
151,948 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
137,976 GBP2024-12-31
151,848 GBP2023-12-31
Equity
138,076 GBP2024-12-31
151,948 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,811 GBP2024-12-31
19,811 GBP2023-12-31
Plant and equipment
106,591 GBP2024-12-31
60,596 GBP2023-12-31
Tools/Equipment for furniture and fittings
113,880 GBP2024-12-31
84,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,282 GBP2024-12-31
164,817 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,763 GBP2024-12-31
11,525 GBP2023-12-31
Plant and equipment
56,793 GBP2024-12-31
52,011 GBP2023-12-31
Tools/Equipment for furniture and fittings
78,478 GBP2024-12-31
73,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,034 GBP2024-12-31
137,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,238 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,782 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
4,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,048 GBP2024-12-31
8,286 GBP2023-12-31
Plant and equipment
49,798 GBP2024-12-31
8,585 GBP2023-12-31
Tools/Equipment for furniture and fittings
35,402 GBP2024-12-31
10,423 GBP2023-12-31
Raw materials and consumables
2,922 GBP2024-12-31
1,670 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,222 GBP2024-12-31
22,938 GBP2023-12-31
Other Debtors
Amounts falling due within one year
129,498 GBP2024-12-31
191,335 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,249 GBP2024-12-31
10,231 GBP2023-12-31
Debtors
Amounts falling due within one year
145,969 GBP2024-12-31
224,504 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,832 GBP2024-12-31
26,738 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,486 GBP2024-12-31
10,648 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,514 GBP2024-12-31
36,451 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,762 GBP2024-12-31
Other Creditors
Amounts falling due within one year
63,823 GBP2024-12-31
57,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
20,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,703 GBP2024-12-31
16,781 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
37,977 GBP2024-12-31
Net Deferred Tax Liability/Asset
2,727 GBP2024-12-31
2,727 GBP2023-12-31
  • SUBS UK LIMITED
    Info
    Registered number 06019324
    icon of addressSubway, 38 Seven Sisters Road, London N7 6AA
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.