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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 3
  • 1
    Randev, Anil Kumar
    Born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Randev, Anil Kumar
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Anil Kumar Randev
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Randev, Puja
    Born in August 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ now
    OF - Director → CIF 0
    Miss Puja Randev
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    KCR INTERNATIONAL LIMITED - now
    icon of addressBuilding 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    65,000 GBP2024-02-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Randev, Anita
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
    Randev, Anita
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen Henry
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-06
    OF - Director → CIF 0
  • 3
    Randev, Puja
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Randev, Ashwani Kumar
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Maclaren, Rob
    Individual
    Officer
    icon of calendar 2007-02-16 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 6
    icon of address61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,010,137 GBP2024-01-31
    Person with significant control
    2017-02-16 ~ 2023-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressBuilding 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ 2023-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLUB L (RETAIL) LIMITED

Previous name
CUBA (M'CR) LIMITED - 2017-11-16
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,356,526 GBP2024-03-31
1,467,403 GBP2023-01-31
Debtors
1,786,287 GBP2024-03-31
3,440,556 GBP2023-01-31
Cash at bank and in hand
8,056,329 GBP2024-03-31
3,168,950 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
8,190,291 GBP2024-03-31
6,525,629 GBP2023-01-31
2,799,481 GBP2022-01-31
Equity
8,190,292 GBP2024-03-31
2,835,631 GBP2022-01-31
Profit/Loss
1,729,662 GBP2023-02-01 ~ 2024-03-31
3,726,148 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
942023-02-01 ~ 2024-03-31
652022-02-01 ~ 2023-01-31
Wages/Salaries
3,427,134 GBP2023-02-01 ~ 2024-03-31
2,273,258 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,659 GBP2023-02-01 ~ 2024-03-31
28,191 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,973,046 GBP2023-02-01 ~ 2024-03-31
2,513,385 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
376,349 GBP2024-03-31
175,066 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,442,999 GBP2024-03-31
1,348,408 GBP2023-01-31
Computers
291,103 GBP2024-03-31
210,352 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,734,102 GBP2024-03-31
1,558,760 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
236,839 GBP2024-03-31
46,661 GBP2023-01-31
Computers
140,737 GBP2024-03-31
44,696 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
377,576 GBP2024-03-31
91,357 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
190,178 GBP2023-02-01 ~ 2024-03-31
Computers
96,041 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
286,219 GBP2023-02-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,206,160 GBP2024-03-31
1,301,747 GBP2023-01-31
Computers
150,366 GBP2024-03-31
165,656 GBP2023-01-31
Trade Debtors/Trade Receivables
775,532 GBP2024-03-31
44,316 GBP2023-01-31
Other Debtors
Current
290,992 GBP2024-03-31
504,897 GBP2023-01-31
Prepayments/Accrued Income
Current
137,903 GBP2024-03-31
86,651 GBP2023-01-31
Corporation Tax Payable
Current
859,668 GBP2024-03-31
224,806 GBP2023-01-31
Other Creditors
Current
529,457 GBP2024-03-31
671,207 GBP2023-01-31
Creditors
Current
7,141,814 GBP2024-03-31
4,160,238 GBP2023-01-31

  • CLUB L (RETAIL) LIMITED
    Info
    CUBA (M'CR) LIMITED - 2017-11-16
    Registered number 06109979
    icon of addressBuilding 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.