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
    Gnanachelvan, Siva, Dr
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Gnanachelvan, Rishikaesan
    Company Director born in February 1983
    Individual (8 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Rishikaesan Gnanachelvan
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gnanachelvan, Siva, Dr
    Doctor born in January 1948
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2016-06-22
    OF - Director → CIF 0
  • 2
    Gnaanachelvan, Koneswary, Dr
    Doctor born in January 1949
    Individual
    Officer
    2011-06-06 ~ 2016-06-22
    OF - Director → CIF 0
parent relation
Company in focus

SHALWIN INVESTMENT LTD

Previous name
WISEMAN HEALTHCARE GROUP LTD - 2019-10-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Non-current
3,410,188 GBP2023-06-30
3,383,833 GBP2022-06-30
Property, Plant & Equipment
1,000 GBP2022-06-30
Fixed Assets - Investments
3,410,188 GBP2023-06-30
3,383,833 GBP2022-06-30
Fixed Assets
3,410,188 GBP2023-06-30
3,384,833 GBP2022-06-30
Debtors
2,143 GBP2023-06-30
733 GBP2022-06-30
Cash at bank and in hand
315,305 GBP2023-06-30
5,217 GBP2022-06-30
Current Assets
317,448 GBP2023-06-30
5,950 GBP2022-06-30
Creditors
Amounts falling due within one year
2,561,486 GBP2023-06-30
2,240,386 GBP2022-06-30
Net Current Assets/Liabilities
2,244,038 GBP2023-06-30
2,234,436 GBP2022-06-30
Total Assets Less Current Liabilities
1,166,150 GBP2023-06-30
1,150,397 GBP2022-06-30
Creditors
Amounts falling due after one year
1,123,997 GBP2023-06-30
1,137,396 GBP2022-06-30
Net Assets/Liabilities
42,153 GBP2023-06-30
13,001 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
42,053 GBP2023-06-30
12,901 GBP2022-06-30
Equity
42,153 GBP2023-06-30
13,001 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-07-01 ~ 2023-06-30
Office equipment
0.252022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,500 GBP2023-06-30
Office equipment
2,500 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,500 GBP2023-06-30
1,125 GBP2022-06-30
Office equipment
2,500 GBP2023-06-30
1,875 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2023-06-30
3,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
375 GBP2022-07-01 ~ 2023-06-30
Office equipment
625 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
375 GBP2022-06-30
Office equipment
625 GBP2022-06-30
Amounts invested in assets
Cost valuation, Non-current
3,410,188 GBP2023-06-30
3,383,833 GBP2022-06-30
Additions to investments, Non-current
26,355 GBP2023-06-30
Non-current
3,410,188 GBP2023-06-30
3,383,833 GBP2022-06-30
Trade Debtors/Trade Receivables
2,083 GBP2023-06-30
733 GBP2022-06-30
Other Debtors
60 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
12,043 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,400 GBP2023-06-30
Other Creditors
Amounts falling due within one year
2,549,086 GBP2023-06-30
2,228,343 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,123,997 GBP2023-06-30
1,137,396 GBP2022-06-30
  • SHALWIN INVESTMENT LTD
    Info
    WISEMAN HEALTHCARE GROUP LTD - 2019-10-12
    Registered number 07658674
    Onega House, 112 Main Road, Sidcup, Kent DA14 6NE
    Private Limited Company incorporated on 2011-06-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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.