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
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Menon, Vattaparambil Satish
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (68 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Glass, Clare Lucy
    Secretary born in October 1974
    Individual (71 offsprings)
    Officer
    2009-07-24 ~ 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
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Bakhai, Dhirendra
    Director born in October 1965
    Individual (55 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 2
    Somani, Nurallah
    Group Controller born in January 1951
    Individual
    Officer
    2010-02-25 ~ 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
    2012-12-03 ~ 2012-12-03
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 4
    Lalji, Faizul Zulfikarali
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2010-02-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Menon, Vattaparambil Satish
    Director born in April 1960
    Individual (68 offsprings)
    Officer
    2012-05-23 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2011-09-09
    OF - Director → CIF 0
    2011-09-09 ~ 2020-03-28
    OF - Director → CIF 0
  • 7
    Arora, Ramesh
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2009-07-24 ~ 2023-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SHAFTESBURY MARBLE ARCH LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
1,100,000 GBP2024-03-31
1,209,892 GBP2023-03-31
Debtors
3,080,811 GBP2024-03-31
3,593,018 GBP2023-03-31
Cash at bank and in hand
167,101 GBP2024-03-31
124,428 GBP2023-03-31
Current Assets
3,249,821 GBP2024-03-31
3,721,025 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-438,461 GBP2024-03-31
-999,085 GBP2023-03-31
Net Current Assets/Liabilities
2,811,360 GBP2024-03-31
2,721,940 GBP2023-03-31
Total Assets Less Current Liabilities
3,911,360 GBP2024-03-31
3,931,832 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,572,497 GBP2024-03-31
-2,642,294 GBP2023-03-31
Net Assets/Liabilities
1,343,402 GBP2024-03-31
1,318,585 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
351,579 GBP2024-03-31
461,471 GBP2023-03-31
461,471 GBP2022-03-31
Retained earnings (accumulated losses)
991,822 GBP2024-03-31
857,113 GBP2023-03-31
722,551 GBP2022-03-31
Equity
1,343,402 GBP2024-03-31
1,318,585 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
134,709 GBP2023-04-01 ~ 2024-03-31
134,562 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
134,709 GBP2023-04-01 ~ 2024-03-31
134,562 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
24,817 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,249,119 GBP2024-03-31
3,359,011 GBP2023-03-31
Other
1,129,212 GBP2024-03-31
1,086,538 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,378,331 GBP2024-03-31
4,445,549 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-109,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-109,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,149,119 GBP2024-03-31
2,149,119 GBP2023-03-31
Other
1,129,212 GBP2024-03-31
1,086,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,278,331 GBP2024-03-31
3,235,657 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
42,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2024-03-31
1,209,892 GBP2023-03-31
Other
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,497 GBP2024-03-31
3,733 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
763,121 GBP2024-03-31
1,427,860 GBP2023-03-31
Other Debtors
Current
2,243,447 GBP2024-03-31
2,098,557 GBP2023-03-31
Prepayments/Accrued Income
Current
61,746 GBP2024-03-31
62,868 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,080,811 GBP2024-03-31
3,593,018 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
48,813 GBP2024-03-31
55,786 GBP2023-03-31
Trade Creditors/Trade Payables
Current
189,976 GBP2024-03-31
738,481 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,028 GBP2024-03-31
44,414 GBP2023-03-31
Other Creditors
Current
101,138 GBP2024-03-31
77,692 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
96,506 GBP2024-03-31
82,712 GBP2023-03-31
Creditors
Current
438,461 GBP2024-03-31
999,085 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,572,497 GBP2024-03-31
2,642,294 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,000 GBP2024-03-31
165,000 GBP2023-03-31
  • SHAFTESBURY MARBLE ARCH LIMITED
    Info
    Registered number 06972339
    3 Queens Gardens, London W2 3BA
    Private Limited Company incorporated on 2009-07-24 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.