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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Arora, Ramesh
    Director born in March 1952
    Individual (62 offsprings)
    Officer
    2009-07-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2011-09-01 ~ 2011-09-09
    OF - Director → CIF 0
    2011-09-09 ~ 2020-03-28
    OF - Director → CIF 0
  • 3
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (61 offsprings)
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Lalji, Faizul Zulfikarali
    Director born in June 1975
    Individual (44 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Mcpoland, Patricia Doreen
    Director born in October 1937
    Individual (42 offsprings)
    Officer
    2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2010-02-25 ~ 2010-10-26
    OF - Director → CIF 0
    2010-11-08 ~ 2011-02-23
    OF - Director → CIF 0
  • 8
    Menon, Vattaparambil Satish
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Menon, Vattaparambil Satish
    Director born in April 1960
    Individual (76 offsprings)
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Secretary → CIF 0
  • 9
    PRECIS INVESTMENTS LIMITED
    - now 05648665
    ST JAMES PARADE (64) LIMITED - 2005-12-13
    27, Devonshire Terrace, London, England
    Active Corporate (21 parents, 58 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHAFTESBURY MARBLE ARCH LIMITED

Period: 2009-07-24 ~ now
Company number: 06972339
Registered name
SHAFTESBURY MARBLE ARCH LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
700,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Debtors
2,961,684 GBP2025-03-31
3,080,811 GBP2024-03-31
Cash at bank and in hand
377,356 GBP2025-03-31
167,101 GBP2024-03-31
Current Assets
3,340,946 GBP2025-03-31
3,249,821 GBP2024-03-31
Creditors
Amounts falling due within one year
-815,631 GBP2025-03-31
-438,461 GBP2024-03-31
Net Current Assets/Liabilities
2,525,315 GBP2025-03-31
2,811,360 GBP2024-03-31
Total Assets Less Current Liabilities
3,225,315 GBP2025-03-31
3,911,360 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,520,933 GBP2025-03-31
-2,572,497 GBP2024-03-31
Net Assets/Liabilities
762,894 GBP2025-03-31
1,343,402 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
0 GBP2025-03-31
351,579 GBP2024-03-31
461,471 GBP2023-03-31
Retained earnings (accumulated losses)
762,893 GBP2025-03-31
991,822 GBP2024-03-31
857,113 GBP2023-03-31
Equity
762,894 GBP2025-03-31
1,343,402 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-228,929 GBP2024-04-01 ~ 2025-03-31
134,709 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-228,929 GBP2024-04-01 ~ 2025-03-31
134,709 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-109,892 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-580,508 GBP2024-04-01 ~ 2025-03-31
24,817 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,849,119 GBP2025-03-31
3,249,119 GBP2024-03-31
Other
1,151,649 GBP2025-03-31
1,129,212 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,000,768 GBP2025-03-31
4,378,331 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-400,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,149,119 GBP2025-03-31
2,149,119 GBP2024-03-31
Other
1,151,649 GBP2025-03-31
1,129,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,300,768 GBP2025-03-31
3,278,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
22,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,437 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
700,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
26,871 GBP2025-03-31
12,497 GBP2024-03-31
Other Debtors
Current
2,875,017 GBP2025-03-31
3,006,568 GBP2024-03-31
Prepayments/Accrued Income
Current
59,796 GBP2025-03-31
61,746 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
54,978 GBP2025-03-31
48,813 GBP2024-03-31
Trade Creditors/Trade Payables
Current
330,143 GBP2025-03-31
189,976 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,369 GBP2025-03-31
2,028 GBP2024-03-31
Other Creditors
Current
301,549 GBP2025-03-31
101,138 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
123,592 GBP2025-03-31
96,506 GBP2024-03-31
Creditors
Current
815,631 GBP2025-03-31
438,461 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,520,933 GBP2025-03-31
2,572,497 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,000 GBP2025-03-31
165,000 GBP2024-03-31
  • SHAFTESBURY MARBLE ARCH LIMITED
    Info
    Registered number 06972339
    3 Queens Gardens, London W2 3BA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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