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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 4
  • 1
    Suthakaran, Sivasubramaniam
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
    Mr Sivasubramaniam Suthakaran
    Born in September 1982
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Suthakaran, Kiriyagini
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Secretary → CIF 0
    Mrs Kiriyagini Suthakaran
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ 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
    2021-10-14 ~ 2023-03-01
    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
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2007-02-12 ~ 2007-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KARAN RETAIL LTD

Period: 2007-02-12 ~ now
Company number: 06098336
Registered name
KARAN RETAIL LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Par Value of Share
Class 1 ordinary share
1002024-04-01 ~ 2025-03-31
Turnover/Revenue
194,862,442 GBP2024-04-01 ~ 2025-03-31
166,293,687 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
179,391,950 GBP2024-04-01 ~ 2025-03-31
152,697,553 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
15,470,492 GBP2024-04-01 ~ 2025-03-31
13,596,134 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
9,458,158 GBP2024-04-01 ~ 2025-03-31
7,189,463 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
8,428,589 GBP2024-04-01 ~ 2025-03-31
8,358,286 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
55,420 GBP2024-04-01 ~ 2025-03-31
85,254 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
2,798,966 GBP2024-04-01 ~ 2025-03-31
1,797,509 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,685,043 GBP2024-04-01 ~ 2025-03-31
6,646,031 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,557,676 GBP2024-04-01 ~ 2025-03-31
1,442,404 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,127,367 GBP2024-04-01 ~ 2025-03-31
5,203,627 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
8,532,548 GBP2024-04-01 ~ 2025-03-31
8,644,923 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,712,096 GBP2025-03-31
1,860,333 GBP2024-03-31
Property, Plant & Equipment
68,140,849 GBP2025-03-31
50,826,451 GBP2024-03-31
Fixed Assets - Investments
375,200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
71,228,145 GBP2025-03-31
52,686,984 GBP2024-03-31
Total Inventories
3,167,955 GBP2025-03-31
2,576,110 GBP2024-03-31
Debtors
6,449,348 GBP2025-03-31
6,600,641 GBP2024-03-31
Cash at bank and in hand
4,108,765 GBP2025-03-31
2,250,344 GBP2024-03-31
Current Assets
13,726,068 GBP2025-03-31
11,427,095 GBP2024-03-31
Creditors
Current
19,883,458 GBP2025-03-31
17,858,600 GBP2024-03-31
Net Current Assets/Liabilities
-6,157,390 GBP2025-03-31
-6,431,505 GBP2024-03-31
Total Assets Less Current Liabilities
65,070,755 GBP2025-03-31
46,255,479 GBP2024-03-31
Net Assets/Liabilities
29,768,051 GBP2025-03-31
21,360,451 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,602,352 GBP2025-03-31
10,599,933 GBP2024-03-31
5,463,825 GBP2023-03-31
Equity
29,768,051 GBP2025-03-31
21,360,451 GBP2024-03-31
12,811,219 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-124,948 GBP2024-04-01 ~ 2025-03-31
-95,691 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-124,948 GBP2024-04-01 ~ 2025-03-31
-95,691 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,127,367 GBP2024-04-01 ~ 2025-03-31
5,231,799 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-549,866 GBP2025-03-31
-617,570 GBP2024-03-31
-617,194 GBP2023-03-31
Wages/Salaries
930,007 GBP2024-04-01 ~ 2025-03-31
903,556 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
59,499 GBP2024-04-01 ~ 2025-03-31
34,111 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,305 GBP2024-04-01 ~ 2025-03-31
11,514 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,004,811 GBP2024-04-01 ~ 2025-03-31
949,181 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Director Remuneration
23,096 GBP2024-04-01 ~ 2025-03-31
21,070 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
674,481 GBP2024-04-01 ~ 2025-03-31
325,516 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
60,000 GBP2024-04-01 ~ 2025-03-31
36,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,492,821 GBP2024-04-01 ~ 2025-03-31
1,384,802 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,421,261 GBP2024-04-01 ~ 2025-03-31
1,661,508 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,336,500 GBP2025-03-31
2,180,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
624,404 GBP2025-03-31
319,667 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
304,737 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
2,712,096 GBP2025-03-31
1,860,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,560,396 GBP2025-03-31
43,172,247 GBP2024-03-31
Land and buildings, Long leasehold
3,833,607 GBP2025-03-31
4,085,695 GBP2024-03-31
Plant and equipment
2,045,777 GBP2025-03-31
1,439,371 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5,790,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
412,200 GBP2025-03-31
231,000 GBP2024-03-31
Plant and equipment
1,345,260 GBP2025-03-31
1,170,131 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
181,200 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
175,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
60,148,196 GBP2025-03-31
42,941,247 GBP2024-03-31
Land and buildings, Long leasehold
3,746,924 GBP2025-03-31
Plant and equipment
700,517 GBP2025-03-31
269,240 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,290,462 GBP2025-03-31
5,492,026 GBP2024-03-31
Motor vehicles
443,930 GBP2025-03-31
345,401 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
73,174,172 GBP2025-03-31
54,534,740 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,790,030 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,956,728 GBP2025-03-31
2,123,295 GBP2024-03-31
Motor vehicles
232,452 GBP2025-03-31
156,903 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,033,323 GBP2025-03-31
3,708,289 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
833,433 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
75,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,325,034 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,333,734 GBP2025-03-31
3,368,731 GBP2024-03-31
Motor vehicles
211,478 GBP2025-03-31
188,498 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
98,529 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
406,644 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
68,092 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
650,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
217,538 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
189,106 GBP2025-03-31
158,669 GBP2024-03-31
Under hire purchased contracts or finance leases
2,518,952 GBP2025-03-31
2,432,404 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
375,200 GBP2025-03-31
200 GBP2024-03-31
Additions to investments
2,339,993 GBP2025-03-31
Investments in Group Undertakings
375,200 GBP2025-03-31
200 GBP2024-03-31
Finished Goods
3,167,955 GBP2025-03-31
2,576,110 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,552,050 GBP2025-03-31
3,407,666 GBP2024-03-31
Other Debtors
Current
778,776 GBP2025-03-31
855,391 GBP2024-03-31
Prepayments/Accrued Income
Current
910,953 GBP2025-03-31
593,806 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,449,348 GBP2025-03-31
6,600,641 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,029,866 GBP2025-03-31
2,097,570 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,076,299 GBP2025-03-31
998,952 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,653,808 GBP2025-03-31
10,322,388 GBP2024-03-31
Amounts owed to group undertakings
Current
21,900 GBP2025-03-31
26,018 GBP2024-03-31
Corporation Tax Payable
Current
1,494,027 GBP2025-03-31
1,239,459 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,986 GBP2025-03-31
8,465 GBP2024-03-31
Other Creditors
Current
286,000 GBP2025-03-31
200,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
378,010 GBP2025-03-31
519,420 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,930,000 GBP2025-03-31
19,410,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,051,755 GBP2025-03-31
1,613,784 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
27,930,000 GBP2025-03-31
19,410,000 GBP2024-03-31
Bank Overdrafts
Secured
549,866 GBP2025-03-31
617,570 GBP2024-03-31
Bank Borrowings
Secured
29,410,000 GBP2025-03-31
20,890,000 GBP2024-03-31
Total Borrowings
Secured
29,959,866 GBP2025-03-31
21,507,570 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,320,949 GBP2025-03-31
3,871,244 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,127,367 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • KARAN RETAIL LTD
    Info
    Registered number 06098336
    26 Newey Rd, Coventry CV2 5HA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • KARAN RETAIL LTD
    S
    Registered number 06098336
    26, Newey Road, Coventry, England, CV2 5HA
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A.BLACK (BENDERLOCH) LIMITED
    SC041432
    Halfway Filling Station, Oban, Argyll, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    AD SECURITY SOLUTIONS LIMITED
    10317365
    Unit 9 Goodchild Parkway, Sir Henry Lee Crescent, Aylesbury, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    H.I.A. INVESTMENTS LIMITED
    SC173941
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Lanarkshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    H.I.A. SUBS LIMITED
    SC543309
    145-147 Milngavie Road, Bearsden, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    HOUGHTON SERVICE STATION HOLDINGS LIMITED
    - now 11872512 04382284
    HOUGHTON GARAGE PFSB LIMITED - 2019-07-11
    71 Uppingham Road, Houghton-on-the-hill, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    HOUGHTON SERVICE STATION LIMITED
    - now 04382284 11872512
    HOUGHTON GARAGE LIMITED - 2019-07-11
    71 Uppingham Road, Houghton On The Hill, Leicester, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 7
    S R JONES LIMITED
    05259018
    26 Newey Road, Coventry, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.