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 1
  • Lalwala, Nital Viral
    Company Director born in November 1982
    Individual (11 offsprings)
    Officer
    2024-04-29 ~ now
    OF - director → CIF 0
    Lalwala, Viral Rajendra
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2010-10-21 ~ now
    OF - director → CIF 0
    Mr Viral Rajendra Lalwala
    Born in December 1981
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mrs Nital Viral Lalwala
    Born in November 1982
    Individual (11 offsprings)
    Person with significant control
    2024-04-22 ~ 2024-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

N V SUBWAY LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Turnover/Revenue
4,433,863 GBP2023-01-01 ~ 2023-12-31
3,285,175 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,208,796 GBP2023-01-01 ~ 2023-12-31
-1,170,300 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,225,067 GBP2023-01-01 ~ 2023-12-31
2,114,875 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,760,673 GBP2023-01-01 ~ 2023-12-31
-1,894,093 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
477,910 GBP2023-01-01 ~ 2023-12-31
220,782 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-89,517 GBP2023-01-01 ~ 2023-12-31
-37,228 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
388,393 GBP2023-01-01 ~ 2023-12-31
183,554 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-64,128 GBP2023-01-01 ~ 2023-12-31
-18,626 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
324,265 GBP2023-01-01 ~ 2023-12-31
164,928 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,641,337 GBP2023-12-31
1,397,715 GBP2022-12-31
Property, Plant & Equipment
530,333 GBP2023-12-31
225,054 GBP2022-12-31
Fixed Assets
2,171,670 GBP2023-12-31
1,622,769 GBP2022-12-31
Total Inventories
48,578 GBP2023-12-31
59,403 GBP2022-12-31
Debtors
359,536 GBP2023-12-31
410,462 GBP2022-12-31
Cash at bank and in hand
175,002 GBP2023-12-31
27,475 GBP2022-12-31
Current Assets
583,116 GBP2023-12-31
497,340 GBP2022-12-31
Creditors
-648,635 GBP2023-12-31
-550,190 GBP2022-12-31
Net Current Assets/Liabilities
-65,519 GBP2023-12-31
-52,850 GBP2022-12-31
Total Assets Less Current Liabilities
2,106,151 GBP2023-12-31
1,569,919 GBP2022-12-31
Net Assets/Liabilities
1,217,383 GBP2023-12-31
953,818 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
1,217,379 GBP2023-12-31
953,814 GBP2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
522022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
2,082,566 GBP2023-12-31
1,742,566 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
441,229 GBP2023-12-31
344,851 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
96,378 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,641,337 GBP2023-12-31
1,397,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
138,704 GBP2023-12-31
107,704 GBP2022-12-31
Furniture and fittings
918,161 GBP2023-12-31
555,538 GBP2022-12-31
Computers
2,367 GBP2023-12-31
887 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,059,678 GBP2023-12-31
664,129 GBP2022-12-31
Plant and equipment
446 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
108,942 GBP2023-12-31
107,702 GBP2022-12-31
Furniture and fittings
418,763 GBP2023-12-31
330,634 GBP2022-12-31
Computers
1,528 GBP2023-12-31
739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
529,345 GBP2023-12-31
439,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,240 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
112 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
88,129 GBP2023-01-01 ~ 2023-12-31
Computers
789 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
90,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
29,762 GBP2023-12-31
2 GBP2022-12-31
Plant and equipment
334 GBP2023-12-31
Furniture and fittings
499,398 GBP2023-12-31
224,904 GBP2022-12-31
Computers
839 GBP2023-12-31
148 GBP2022-12-31
Other types of inventories not specified separately
48,578 GBP2023-12-31
59,403 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
40,844 GBP2023-12-31
164,279 GBP2022-12-31
Prepayments/Accrued Income
Current
16,508 GBP2023-12-31
132,938 GBP2022-12-31
Other Debtors
Current
301,545 GBP2023-12-31
113,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
99,480 GBP2023-12-31
8,570 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
227,759 GBP2022-12-31
Other Remaining Borrowings
Current
46,612 GBP2023-12-31
Corporation Tax Payable
Current
48,099 GBP2023-12-31
4,871 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,544 GBP2023-12-31
32,564 GBP2022-12-31
Amount of value-added tax that is payable
Current
159,572 GBP2023-12-31
Other Creditors
Current
46,640 GBP2023-12-31
163,073 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,113 GBP2023-12-31
12,255 GBP2022-12-31
Amounts owed to directors
Current
211,615 GBP2023-12-31
101,098 GBP2022-12-31
Creditors
Current
648,635 GBP2023-12-31
550,190 GBP2022-12-31
Other Remaining Borrowings
Non-current
888,768 GBP2023-12-31
616,101 GBP2022-12-31
Related profiles found in government register
  • N V SUBWAY LIMITED
    Info
    Registered number 07414466
    141 Finchley Road, London NW3 6JH
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • N V SUBWAY LIMITED
    S
    Registered number 07414466
    141, Finchley Road, London, England, NW3 6JH
    Private Limited Company in England And Wales, England
    CIF 1
  • NV SUBWAY LIMITED
    S
    Registered number 07414466
    Subway Unit 16a, Gallons Reach Shopping Park, Armada Way, Beckton, London, England, E6 7ER
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 141 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -70,322 GBP2023-07-31
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 6 Meadway Close, Pinner, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    119,865.60 GBP2023-12-31
    Person with significant control
    2019-04-04 ~ 2019-04-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.