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 2
  • 1
    Palaksha, Sunil Kumar Muttukuru
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raymond St John Murphy
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2023-04-16 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    O'connor, Anthony Edward
    Chief Executive born in November 1953
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Eguez Rios, Carmen Wendy
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Nasralla, Miriam
    Global Coordinator Of Compliance & Creative born in June 1988
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2018-12-31
    OF - Director → CIF 0
    Nasralla, Miriam Jenna
    Business & Legal Consultant born in June 1988
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Chanana, Karan A
    Businessman born in October 1972
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Williamson, Nicola
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 6
    Doyle, Ashta Thorne
    Global Business Co-Ordinator born in March 1987
    Individual
    Officer
    2015-03-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Dennhardt, Thomas Joachim
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2019-04-09 ~ 2020-08-25
    OF - Director → CIF 0
  • 8
    Quijano Chambers, 3159, Quijano Associates (bvi) Ltd, Road Town Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2017-08-01 ~ 2023-11-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    29e, Au Tower, Jumeirah Lake Towers, Dmcc, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2022-09-05 ~ 2023-11-02
    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
  • 10
    54 Prakriti Marg, Mg Road, New Delhi, India
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMIRA G FOODS LIMITED

Previous name
AMIRA FOODS LIMITED - 2011-05-18
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Par Value of Share
Class 1 ordinary share
102022-04-01 ~ 2023-03-31
Class 2 ordinary share
102022-04-01 ~ 2023-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
10 GBP2022-04-01 ~ 2023-03-31
Class 2 ordinary share
10 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
187 GBP2023-03-31
536 GBP2022-03-31
Total Inventories
14,006 GBP2023-03-31
17,506 GBP2022-03-31
Debtors
48,640 GBP2023-03-31
42,662 GBP2022-03-31
Cash at bank and in hand
4,171 GBP2023-03-31
14,326 GBP2022-03-31
Current Assets
66,817 GBP2023-03-31
74,494 GBP2022-03-31
Creditors
Current
746,567 GBP2023-03-31
6,727,708 GBP2022-03-31
Net Current Assets/Liabilities
-679,750 GBP2023-03-31
-6,653,214 GBP2022-03-31
Total Assets Less Current Liabilities
-679,563 GBP2023-03-31
-6,652,678 GBP2022-03-31
Creditors
Non-current
729,813 GBP2023-03-31
704,740 GBP2022-03-31
Net Assets/Liabilities
-1,409,376 GBP2023-03-31
-7,357,418 GBP2022-03-31
Equity
Called up share capital
9,703,500 GBP2023-03-31
3,500,000 GBP2022-03-31
Retained earnings (accumulated losses)
-11,112,876 GBP2023-03-31
-10,857,418 GBP2022-03-31
Equity
-1,409,376 GBP2023-03-31
-7,357,418 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,871 GBP2023-03-31
4,021 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,150 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,684 GBP2023-03-31
3,485 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
62 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,863 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
187 GBP2023-03-31
536 GBP2022-03-31
Merchandise
14,006 GBP2023-03-31
17,506 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
21,444 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
27,893 GBP2023-03-31
2,271 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
48,640 GBP2023-03-31
42,662 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Amounts owed to group undertakings
Current
607,946 GBP2023-03-31
6,628,665 GBP2022-03-31
Other Taxation & Social Security Payable
Current
50,595 GBP2023-03-31
41,397 GBP2022-03-31
Other Creditors
Current
58,712 GBP2023-03-31
38,000 GBP2022-03-31
Accrued Liabilities
Current
13,251 GBP2023-03-31
8,998 GBP2022-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,648 GBP2023-03-31
10,648 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660,175 shares2023-03-31
Class 2 ordinary share
310,175 shares2023-03-31
Related profiles found in government register
  • AMIRA G FOODS LIMITED
    Info
    AMIRA FOODS LIMITED - 2011-05-18
    Registered number 07587965
    Eaton House, Upper Grosvenor Street, London W1K 2NG
    Private Limited Company incorporated on 2011-04-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • AMIRA G FOODS LIMITED
    S
    Registered number 07587965
    1st Floor, Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lansdowne House 1st Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    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

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