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
    Shankar, Prathapan
    Entrepreneur born in October 1982
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Shankar, Prathapan
    Individual (12 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Secretary → CIF 0
    Mr Prathapan Shankar
    Born in October 1982
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Premkumar, Dharsan
    Entrepreneur born in March 1985
    Individual (7 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
    Mr Dharsan Premkumar
    Born in March 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE HIGHBURY VALE LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
172,407 GBP2023-08-31
179,378 GBP2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Fixed Assets
172,507 GBP2023-08-31
179,478 GBP2022-08-31
Total Inventories
108,200 GBP2023-08-31
210,400 GBP2022-08-31
Debtors
249,011 GBP2023-08-31
198,721 GBP2022-08-31
Cash at bank and in hand
16,364 GBP2023-08-31
105 GBP2022-08-31
Current Assets
373,575 GBP2023-08-31
409,226 GBP2022-08-31
Creditors
Amounts falling due within one year
-162,382 GBP2023-08-31
-214,729 GBP2022-08-31
Net Current Assets/Liabilities
211,193 GBP2023-08-31
194,497 GBP2022-08-31
Total Assets Less Current Liabilities
383,700 GBP2023-08-31
373,975 GBP2022-08-31
Creditors
Amounts falling due after one year
-104,741 GBP2023-08-31
-125,145 GBP2022-08-31
Net Assets/Liabilities
278,959 GBP2023-08-31
248,830 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
278,859 GBP2023-08-31
248,730 GBP2022-08-31
Equity
278,959 GBP2023-08-31
248,830 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
396,242 GBP2023-08-31
372,242 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,835 GBP2023-08-31
192,864 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,971 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • THE HIGHBURY VALE LIMITED
    Info
    Registered number 07747484
    266-268 Londis Food Store, 266-268 Highbury Road, Nottingham NG6 9FE
    Private Limited Company incorporated on 2011-08-22 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • THE HIGHBURY VALE LTD
    S
    Registered number 07747484
    266-268, Highbury Road, Nottingham, United Kingdom, NG6 9FE
    ENGLAND
    CIF 1
  • THE HIGHBURY VALE LIMITED
    S
    Registered number 07747484
    266, Highbury Road, Nottingham, England, NG6 9FE
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • THE HIGHBURY VALE LIMITED
    S
    Registered number 07747484
    266-268, Highbury Road, Nottingham, England, NG6 9FE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Londis Store - 266/268 Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,991 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    266-268 Highbury Road, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,373 GBP2023-08-31
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Londis Store - 266/268 Bulwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,991 GBP2023-08-31
    Person with significant control
    2018-08-01 ~ 2018-08-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    Dharsan Premkumar, 266-268 Highbury Road, Bulwell, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,435 GBP2023-09-28
    Officer
    2015-09-02 ~ 2016-01-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.