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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 1
  • Lalwala, Nital Viral
    Born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
    Lalwala, Viral Rajendra
    Born in December 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ now
    OF - Director → CIF 0
    Mr Viral Rajendra Lalwala
    Born in December 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mrs Nital Viral Lalwala
    Born in November 1982
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ 2024-04-22
    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
    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
Intangible Assets
1,477,203 GBP2024-12-31
1,641,337 GBP2023-12-31
Property, Plant & Equipment
727,949 GBP2024-12-31
530,333 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
Fixed Assets
2,405,152 GBP2024-12-31
2,171,670 GBP2023-12-31
Total Inventories
38,589 GBP2024-12-31
48,578 GBP2023-12-31
Debtors
114,938 GBP2024-12-31
359,536 GBP2023-12-31
Cash at bank and in hand
6,608 GBP2024-12-31
175,002 GBP2023-12-31
Current Assets
160,135 GBP2024-12-31
583,116 GBP2023-12-31
Creditors
-541,327 GBP2024-12-31
-648,635 GBP2023-12-31
Net Current Assets/Liabilities
-381,192 GBP2024-12-31
-65,519 GBP2023-12-31
Total Assets Less Current Liabilities
2,023,960 GBP2024-12-31
2,106,151 GBP2023-12-31
Net Assets/Liabilities
1,470,153 GBP2024-12-31
1,217,383 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
1,470,149 GBP2024-12-31
1,217,379 GBP2023-12-31
Profit/Loss
253,370 GBP2024-01-01 ~ 2024-12-31
324,265 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
2,082,566 GBP2024-12-31
2,082,566 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
605,363 GBP2024-12-31
441,229 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
164,134 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,477,203 GBP2024-12-31
1,641,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,611 GBP2024-12-31
446 GBP2023-12-31
Furniture and fittings
922,830 GBP2024-12-31
918,161 GBP2023-12-31
Computers
2,991 GBP2024-12-31
2,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,340,144 GBP2024-12-31
1,059,678 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
395,712 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,996 GBP2024-12-31
112 GBP2023-12-31
Furniture and fittings
489,071 GBP2024-12-31
418,763 GBP2023-12-31
Computers
2,506 GBP2024-12-31
1,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,195 GBP2024-12-31
529,345 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,680 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,884 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
70,308 GBP2024-01-01 ~ 2024-12-31
Computers
978 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
117,622 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
278,090 GBP2024-12-31
Plant and equipment
15,615 GBP2024-12-31
334 GBP2023-12-31
Furniture and fittings
433,759 GBP2024-12-31
499,398 GBP2023-12-31
Computers
485 GBP2024-12-31
839 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
200,000 GBP2024-12-31
Investments in Subsidiaries
200,000 GBP2024-12-31
Other types of inventories not specified separately
38,589 GBP2024-12-31
48,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,159 GBP2024-12-31
40,844 GBP2023-12-31
Prepayments/Accrued Income
Current
80,030 GBP2024-12-31
16,508 GBP2023-12-31
Other Debtors
Current
301,545 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,466 GBP2024-12-31
99,480 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
61,100 GBP2024-12-31
Other Remaining Borrowings
Current
46,612 GBP2023-12-31
Corporation Tax Payable
Current
92,808 GBP2024-12-31
48,099 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,422 GBP2024-12-31
29,544 GBP2023-12-31
Amount of value-added tax that is payable
Current
121,114 GBP2024-12-31
159,572 GBP2023-12-31
Other Creditors
Current
-35 GBP2024-12-31
46,640 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,113 GBP2023-12-31
Amounts owed to directors
Current
87,962 GBP2024-12-31
211,615 GBP2023-12-31
Creditors
Current
541,327 GBP2024-12-31
648,635 GBP2023-12-31
Other Remaining Borrowings
Non-current
888,768 GBP2023-12-31
Related profiles found in government register
  • N V SUBWAY LIMITED
    Info
    Registered number 07414466
    icon of address141 Finchley Road, London NW3 6JH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • N V SUBWAY LIMITED
    S
    Registered number 07414466
    icon of address141, Finchley Road, London, England, NW3 6JH
    Private Limited Company in England And Wales, England
    CIF 1
  • NV SUBWAY LIMITED
    S
    Registered number 07414466
    icon of addressSubway 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 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address141 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-30 ~ 2025-07-30
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Meadway Close, Pinner, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,651 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.