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, Puja
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Miss Puja Randev
    Born in August 1986
    Individual (10 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Randev, Anil Kumar
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Director → CIF 0
    Randev, Anil Kumar
    Individual (8 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Anil Kumar Randev
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-01-31
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Randev, Puja
    Director born in August 1986
    Individual (10 offsprings)
    Officer
    2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
  • 2
    Randev, Anita
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2008-02-11
    OF - Director → CIF 0
    Randev, Anita
    Individual (9 offsprings)
    Officer
    2007-03-06 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 3
    Maclaren, Rob
    Individual
    Officer
    2007-02-16 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 4
    Randev, Ashwani Kumar
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2008-02-11 ~ 2014-07-14
    OF - Director → CIF 0
  • 5
    Ward, Stephen Henry
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    2007-02-16 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    61 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Building 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Average Number of Employees
302020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment
28,664 GBP2021-01-31
20,580 GBP2020-01-31
Total Inventories
657,376 GBP2021-01-31
Debtors
Current
1,108,007 GBP2021-01-31
1,312,080 GBP2020-01-31
Cash at bank and in hand
1,151,814 GBP2021-01-31
103,143 GBP2020-01-31
Current Assets
2,917,197 GBP2021-01-31
1,415,223 GBP2020-01-31
Creditors
Current, Amounts falling due within one year
-2,338,561 GBP2021-01-31
-1,031,760 GBP2020-01-31
Net Current Assets/Liabilities
578,636 GBP2021-01-31
383,463 GBP2020-01-31
Total Assets Less Current Liabilities
607,300 GBP2021-01-31
404,043 GBP2020-01-31
Net Assets/Liabilities
605,174 GBP2021-01-31
400,133 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
1 GBP2019-02-01
Retained earnings (accumulated losses)
605,173 GBP2021-01-31
400,132 GBP2020-01-31
344,155 GBP2019-02-01
Equity
605,174 GBP2021-01-31
400,133 GBP2020-01-31
344,156 GBP2019-02-01
Profit/Loss
Retained earnings (accumulated losses)
205,041 GBP2020-02-01 ~ 2021-01-31
1,555,977 GBP2019-02-01 ~ 2020-01-31
Profit/Loss
205,041 GBP2020-02-01 ~ 2021-01-31
1,555,977 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2019-02-01 ~ 2020-01-31
Dividends Paid
-1,500,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332020-02-01 ~ 2021-01-31
Furniture and fittings
202020-02-01 ~ 2021-01-31
Office equipment
332020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,737 GBP2021-01-31
12,737 GBP2020-01-31
Furniture and fittings
51,961 GBP2021-01-31
42,161 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
79,766 GBP2021-01-31
56,140 GBP2020-01-31
Office equipment
13,826 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,850 GBP2020-01-31
Furniture and fittings
24,872 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,560 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,887 GBP2020-02-01 ~ 2021-01-31
Furniture and fittings, Owned/Freehold
9,291 GBP2020-02-01 ~ 2021-01-31
Office equipment, Owned/Freehold
2,960 GBP2020-02-01 ~ 2021-01-31
Owned/Freehold
15,542 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,737 GBP2021-01-31
Furniture and fittings
34,163 GBP2021-01-31
Office equipment
2,960 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,102 GBP2021-01-31
Property, Plant & Equipment
Furniture and fittings
17,798 GBP2021-01-31
17,289 GBP2020-01-31
Office equipment
10,866 GBP2021-01-31
Motor vehicles
2,887 GBP2020-01-31
Finished Goods/Goods for Resale
657,376 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
962,858 GBP2021-01-31
1,077,821 GBP2020-01-31
Amounts Owed by Group Undertakings
Current
85,261 GBP2020-01-31
Other Debtors
Current
19,949 GBP2021-01-31
9,981 GBP2020-01-31
Prepayments/Accrued Income
Current
57,765 GBP2021-01-31
Trade Creditors/Trade Payables
Current
509,579 GBP2021-01-31
150,009 GBP2020-01-31
Amounts owed to group undertakings
Current
602,739 GBP2021-01-31
Corporation Tax Payable
Current
500,725 GBP2021-01-31
461,796 GBP2020-01-31
Taxation/Social Security Payable
Current
472,411 GBP2021-01-31
133,156 GBP2020-01-31
Other Creditors
Current
109,868 GBP2021-01-31
2,387 GBP2020-01-31
Accrued Liabilities/Deferred Income
Current
106,608 GBP2021-01-31
284,412 GBP2020-01-31
Creditors
Current
2,338,561 GBP2021-01-31
1,031,760 GBP2020-01-31
Net Deferred Tax Liability/Asset
-2,126 GBP2021-01-31
-3,910 GBP2020-01-31
-3,042 GBP2019-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,784 GBP2020-02-01 ~ 2021-01-31
-868 GBP2019-02-01 ~ 2020-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,126 GBP2021-01-31
-3,910 GBP2020-01-31
  • CLUB L (RETAIL) LIMITED
    Info
    CUBA (M'CR) LIMITED - 2017-11-16
    Registered number 06109979
    Building 1, Think Park Mosley Road, Trafford Park, Manchester M17 1FQ
    Private Limited Company incorporated on 2007-02-16 (18 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.