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
    Nanji, Shahaz Mustakali
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Hussein, Nazmina
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Hussein, Nasir Sadrudin
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -59 GBP2024-03-31
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Shahaz Mustakali Nanji
    Born in February 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    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
    Mrs Nazmina Hussein
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Nasir Sadrudin Hussein
    Born in February 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

K & Z NEWHAVEN LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
0 GBP2024-03-31
81,207 GBP2023-03-31
Property, Plant & Equipment
1,010,291 GBP2024-03-31
1,060,285 GBP2023-03-31
Fixed Assets - Investments
52,215 GBP2024-03-31
52,215 GBP2023-03-31
Fixed Assets
1,062,506 GBP2024-03-31
1,193,707 GBP2023-03-31
Debtors
1,860,013 GBP2024-03-31
1,884,454 GBP2023-03-31
Cash at bank and in hand
374,543 GBP2024-03-31
399,044 GBP2023-03-31
Current Assets
2,300,281 GBP2024-03-31
2,358,030 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,469,276 GBP2024-03-31
-1,038,499 GBP2023-03-31
Net Current Assets/Liabilities
831,005 GBP2024-03-31
1,319,531 GBP2023-03-31
Total Assets Less Current Liabilities
1,893,511 GBP2024-03-31
2,513,238 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,981,218 GBP2024-03-31
-2,382,685 GBP2023-03-31
Net Assets/Liabilities
-149,736 GBP2024-03-31
66,862 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-149,836 GBP2024-03-31
66,762 GBP2023-03-31
464,763 GBP2022-03-31
Equity
-149,736 GBP2024-03-31
66,862 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-216,598 GBP2023-04-01 ~ 2024-03-31
-398,001 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-216,598 GBP2023-04-01 ~ 2024-03-31
-398,001 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1392023-04-01 ~ 2024-03-31
1502022-04-01 ~ 2023-03-31
Director Remuneration
15,625 GBP2023-04-01 ~ 2024-03-31
16,309 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,662 GBP2023-04-01 ~ 2024-03-31
-2,290 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-218,260 GBP2023-04-01 ~ 2024-03-31
-400,291 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
812,069 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
812,069 GBP2024-03-31
730,862 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
81,207 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
81,207 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
974,258 GBP2024-03-31
962,394 GBP2023-03-31
Other
1,974,046 GBP2024-03-31
1,870,561 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,948,304 GBP2024-03-31
2,832,955 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
369,776 GBP2024-03-31
321,956 GBP2023-03-31
Other
1,568,237 GBP2024-03-31
1,450,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,938,013 GBP2024-03-31
1,772,670 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,820 GBP2023-04-01 ~ 2024-03-31
Other
117,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
604,482 GBP2024-03-31
640,438 GBP2023-03-31
Other
405,809 GBP2024-03-31
419,847 GBP2023-03-31
Investments in group undertakings and participating interests
52,215 GBP2024-03-31
52,215 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
137,290 GBP2024-03-31
50,137 GBP2023-03-31
Amounts Owed By Related Parties
1,294,443 GBP2024-03-31
Current
1,431,364 GBP2023-03-31
Other Debtors
Amounts falling due within one year
428,280 GBP2024-03-31
402,953 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,860,013 GBP2024-03-31
1,884,454 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
351,926 GBP2024-03-31
382,360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
416,091 GBP2024-03-31
290,405 GBP2023-03-31
Amounts owed to group undertakings
Current
218,410 GBP2024-03-31
14,705 GBP2023-03-31
Other Taxation & Social Security Payable
Current
267,850 GBP2024-03-31
216,714 GBP2023-03-31
Other Creditors
Current
214,999 GBP2024-03-31
134,315 GBP2023-03-31
Creditors
Current
1,469,276 GBP2024-03-31
1,038,499 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
895,947 GBP2024-03-31
1,261,415 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,085,271 GBP2024-03-31
1,121,270 GBP2023-03-31
Creditors
Non-current
1,981,218 GBP2024-03-31
2,382,685 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,316 GBP2024-03-31
299,276 GBP2023-03-31
Between two and five year
1,129,230 GBP2024-03-31
1,174,220 GBP2023-03-31
More than five year
1,952,917 GBP2024-03-31
2,246,917 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,367,463 GBP2024-03-31
3,720,413 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,662 GBP2023-04-01 ~ 2024-03-31
-2,290 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
34,541 GBP2023-04-01 ~ 2024-03-31
116,834 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • K & Z NEWHAVEN LIMITED
    Info
    Registered number 07904553
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 2012-01-10 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • K & Z NEWHAVEN LIMITED
    S
    Registered number missing
    Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
    Limited Company
    CIF 1
  • K & Z NEWHAVEN LIMITED
    S
    Registered number 07904553
    Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
    Limied By Shares in Companies House (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    76,825 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Kalamu House, 11 Coldbath Square, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -295,417 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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