Parental companies, filial companies, and officers of W L (STANMORE) LIMITED

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
Dabasia, Sundip Samji
Office Manager born in March 1983
Individual (22 offsprings)
Officer
2016-02-22 ~ now
OF - director → CIF 0
Mr Sundip Samji Dabasia
Born in March 1983
Individual (22 offsprings)
Person with significant control
2019-09-12 ~ now
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
2
Dabasia, Hitesh Samji
Doctor born in May 1980
Individual (18 offsprings)
Officer
2016-02-22 ~ now
OF - director → CIF 0
Mr Hitesh Samji Dabasia
Born in May 1980
Individual (18 offsprings)
Person with significant control
2019-09-12 ~ now
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
3
Patel, Samji Shivji
Director born in June 1956
Individual (22 offsprings)
Officer
2016-02-22 ~ now
OF - director → CIF 0
Patel, Samji
Individual (22 offsprings)
Officer
2011-06-07 ~ now
OF - secretary → CIF 0
4
Dabasia, Dhiraj
London Property Developer born in October 1984
Individual (26 offsprings)
Officer
2011-06-07 ~ now
OF - director → CIF 0
Mr Dhiraj Samji Dabasia
Born in October 1984
Individual (26 offsprings)
Person with significant control
2019-09-12 ~ now
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

Ceased 2

1
Velani, Gaurang Babulal
Construction Director born in August 1973
Individual (19 offsprings)
Officer
2016-02-22 ~ 2019-09-12
OF - director → CIF 0
2
Mr Samji Shivji Patel
Born in June 1956
Individual (22 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-12
PE - Has significant influence or control → CIF 0

Company in focus

W L (STANMORE) LIMITED

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

1,561,139 GBP2024-06-30

1,561,139 GBP2023-06-30

Fixed Assets

1,561,139 GBP2024-06-30

1,561,139 GBP2023-06-30

Debtors

Amounts falling due within one year

2,345 GBP2024-06-30

1,806 GBP2023-06-30

Cash at bank and in hand

5,237 GBP2024-06-30

38,555 GBP2023-06-30

Current Assets

7,582 GBP2024-06-30

40,361 GBP2023-06-30

Creditors

Amounts falling due within one year

-44,725 GBP2024-06-30

-25,446 GBP2023-06-30

Net Current Assets/Liabilities

-37,143 GBP2024-06-30

14,915 GBP2023-06-30

Total Assets Less Current Liabilities

1,523,996 GBP2024-06-30

1,576,054 GBP2023-06-30

Creditors

Amounts falling due after one year

-1,078,000 GBP2024-06-30

-1,190,000 GBP2023-06-30

Net Assets/Liabilities

445,996 GBP2024-06-30

386,054 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

445,896 GBP2024-06-30

385,954 GBP2023-06-30

Equity

445,996 GBP2024-06-30

386,054 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,561,139 GBP2024-06-30

1,561,139 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

1,561,139 GBP2024-06-30

1,561,139 GBP2023-06-30

Property, Plant & Equipment

Land and buildings

1,561,139 GBP2024-06-30

1,561,139 GBP2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-07-01 ~ 2024-06-30

W L (STANMORE) LIMITED
Info
Registered number 07660368
14 Oxford Road, Wealdstone, Middlesex HA3 7RG
Private Limited Company incorporated on 2011-06-07 (14 years). The company status is Active.
The last date of confirmation statement was made at 2025-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.