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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
    Shah, Pankaj Meghji
    Born in September 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
    Mr Pankaj Meghji Shah
    Born in September 1958
    Individual (40 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
    Haria, Maheshkumar Juthalal
    Born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Haria, Surupa Maheshkumar
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GEMINI EXPORTS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
2 GBP2024-02-29
Total Inventories
129,510 GBP2025-02-28
129,510 GBP2024-02-29
Debtors
Current
77,592 GBP2025-02-28
77,593 GBP2024-02-29
Cash at bank and in hand
1,306 GBP2025-02-28
3,971 GBP2024-02-29
Current Assets
208,408 GBP2025-02-28
211,074 GBP2024-02-29
Net Current Assets/Liabilities
80,588 GBP2025-02-28
81,986 GBP2024-02-29
Net Assets/Liabilities
80,588 GBP2025-02-28
81,988 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,679 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
11,679 GBP2024-02-29
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,679 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-11,679 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
11,677 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,677 GBP2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,677 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,677 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2 GBP2024-02-29
Other types of inventories not specified separately
129,510 GBP2025-02-28
129,510 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
77,592 GBP2025-02-28
Other Debtors
77,593 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
77,592 GBP2025-02-28
Debtors
77,593 GBP2024-02-29
Other Creditors
56,586 GBP2025-02-28
56,589 GBP2024-02-29
Accrued Liabilities
360 GBP2025-02-28
600 GBP2024-02-29
Amounts owed to directors
70,874 GBP2025-02-28
71,899 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.102024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-02-28
10,000 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.102024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-02-28
100 shares2024-02-29
Number of Shares Issued (Fully Paid)
10,100 shares2025-02-28
10,100 shares2024-02-29
Nominal value of allotted share capital
1,010 GBP2024-03-01 ~ 2025-02-28
1,010 GBP2023-03-01 ~ 2024-02-29
Director Remuneration
4,548 GBP2023-03-01 ~ 2024-02-29
  • GEMINI EXPORTS LIMITED
    Info
    Registered number 06504721
    icon of address42-46 Station Road, Edgware HA8 7AB
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.