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 4
  • 1
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Satish Vattaparambil
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Secretary born in October 1974
    Individual (71 offsprings)
    Officer
    2007-12-13 ~ now
    OF - Director → CIF 0
  • 4
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (9 parents, 55 offsprings)
    Equity (Company account)
    3,027,272 GBP2022-03-31
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sharma, Ankush
    Management Accountant born in January 1979
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 2
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2007-12-13 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual
    Officer
    2012-10-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Lalji, Faizul
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Sasidharan, Vikas
    Management Accountant born in January 1987
    Individual
    Officer
    2018-12-12 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2020-03-28
    OF - Director → CIF 0
  • 7
    Arora, Ramesh
    Sales Director born in March 1952
    Individual (6 offsprings)
    Officer
    2007-12-13 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY PREMIER HEATHROW LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
5,013 GBP2024-03-31
9,151 GBP2023-03-31
Debtors
133,324 GBP2024-03-31
80,546 GBP2023-03-31
Cash at bank and in hand
231,115 GBP2024-03-31
294,661 GBP2023-03-31
Current Assets
364,439 GBP2024-03-31
378,879 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,126,825 GBP2024-03-31
-3,778,457 GBP2023-03-31
Net Current Assets/Liabilities
-3,762,386 GBP2024-03-31
-3,399,578 GBP2023-03-31
Total Assets Less Current Liabilities
-3,757,373 GBP2024-03-31
-3,390,427 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-3,757,374 GBP2024-03-31
-3,390,428 GBP2023-03-31
-2,840,148 GBP2022-03-31
Equity
-3,757,373 GBP2024-03-31
-3,390,427 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-366,946 GBP2023-04-01 ~ 2024-03-31
-550,280 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-366,946 GBP2023-04-01 ~ 2024-03-31
-550,280 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,031,795 GBP2024-03-31
1,005,348 GBP2023-03-31
Motor vehicles
27,589 GBP2024-03-31
27,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,059,384 GBP2024-03-31
1,032,937 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,031,795 GBP2024-03-31
1,005,348 GBP2023-03-31
Motor vehicles
22,576 GBP2024-03-31
18,438 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,054,371 GBP2024-03-31
1,023,786 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,447 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
5,013 GBP2024-03-31
9,151 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
94,563 GBP2024-03-31
43,127 GBP2023-03-31
Other Debtors
Current
9,109 GBP2024-03-31
560 GBP2023-03-31
Prepayments/Accrued Income
Current
29,652 GBP2024-03-31
36,859 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
133,324 GBP2024-03-31
80,546 GBP2023-03-31
Trade Creditors/Trade Payables
Current
370,538 GBP2024-03-31
504,011 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,947 GBP2024-03-31
11,987 GBP2023-03-31
Other Creditors
Current
3,622,064 GBP2024-03-31
3,152,517 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
112,276 GBP2024-03-31
109,942 GBP2023-03-31
Creditors
Current
4,126,825 GBP2024-03-31
3,778,457 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,800,000 GBP2024-03-31
4,750,000 GBP2023-03-31
  • SHAFTESBURY PREMIER HEATHROW LIMITED
    Info
    Registered number 06452661
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2007-12-13 (17 years 7 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.