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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 4
  • 1
    Hanna, Chaker
    Chief Executive born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Kitous, Ahmed
    Enter born in March 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, James Stephen
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address34a Waterloo Road, Suite 4, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Toon, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-01-12
    OF - Secretary → CIF 0
  • 2
    Carrick, Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2020-11-13
    OF - Secretary → CIF 0
  • 3
    Kitous, Madjid
    Enterprenuer born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Ayerst, Nicholas John
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-13 ~ 2025-02-06
    OF - Secretary → CIF 0
  • 5
    Kitous, Ahmed
    Enterprenuer born in June 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-18
    OF - Director → CIF 0
    Kitous, Ahmed
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 6
    ASP SECRETARIAL SERVICES LIMITED - 2013-06-27
    icon of address34a, Waterloo Road, Waterloo Road Suite No 4 Strata House, London, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-08-16 ~ 2018-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAWA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
110,000 GBP2024-12-29
110,000 GBP2023-12-31
Property, Plant & Equipment
280,540 GBP2024-12-29
282,173 GBP2023-12-31
Fixed Assets
390,540 GBP2024-12-29
392,173 GBP2023-12-31
Debtors
5,297,687 GBP2024-12-29
3,399,461 GBP2023-12-31
Cash at bank and in hand
215,564 GBP2024-12-29
506,819 GBP2023-12-31
Current Assets
5,532,096 GBP2024-12-29
3,924,867 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,440,728 GBP2023-12-31
Net Current Assets/Liabilities
2,472,404 GBP2024-12-29
1,484,139 GBP2023-12-31
Total Assets Less Current Liabilities
2,862,944 GBP2024-12-29
1,876,312 GBP2023-12-31
Net Assets/Liabilities
2,823,697 GBP2024-12-29
1,837,182 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-29
90 GBP2023-12-31
Retained earnings (accumulated losses)
2,823,607 GBP2024-12-29
1,837,092 GBP2023-12-31
Equity
2,823,697 GBP2024-12-29
1,837,182 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-29
432023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
182,057 GBP2024-12-29
182,057 GBP2023-12-31
Plant and equipment
237,354 GBP2024-12-29
227,263 GBP2023-12-31
Furniture and fittings
95,402 GBP2024-12-29
71,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
514,813 GBP2024-12-29
480,372 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
97,253 GBP2024-12-29
85,109 GBP2023-12-31
Plant and equipment
114,001 GBP2024-12-29
96,589 GBP2023-12-31
Furniture and fittings
23,019 GBP2024-12-29
16,501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,273 GBP2024-12-29
198,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,412 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
6,518 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,074 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
84,804 GBP2024-12-29
96,948 GBP2023-12-31
Plant and equipment
123,353 GBP2024-12-29
130,674 GBP2023-12-31
Furniture and fittings
72,383 GBP2024-12-29
54,551 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
86,855 GBP2024-12-29
140,608 GBP2023-12-31
Amounts Owed By Related Parties
4,323,948 GBP2024-12-29
Current
2,544,483 GBP2023-12-31
Other Debtors
Amounts falling due within one year
886,884 GBP2024-12-29
714,370 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,297,687 GBP2024-12-29
Current, Amounts falling due within one year
3,399,461 GBP2023-12-31
Trade Creditors/Trade Payables
Current
179,574 GBP2024-12-29
115,977 GBP2023-12-31
Amounts owed to group undertakings
Current
1,043,558 GBP2024-12-29
982,261 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,632,567 GBP2024-12-29
1,050,850 GBP2023-12-31
Other Creditors
Current
203,993 GBP2024-12-29
291,640 GBP2023-12-31
Creditors
Current
3,059,692 GBP2024-12-29
2,440,728 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-29
90 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,098,444 GBP2024-12-29

  • SHAWA LIMITED
    Info
    Registered number 07218630
    icon of address6th Floor, Winchester House 259-269, Old Marylebone Road, London NW1 5RA
    Private Limited Company incorporated on 2010-04-09 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.