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
    Mrs Sneha Alani
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shah, Sneha Shailendra
    Businesswoman born in January 1984
    Individual (1 offspring)
    Officer
    2012-02-02 ~ dissolved
    OF - director → CIF 0
parent relation
Company in focus

PANDA SHAH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,308 GBP2021-03-31
1,744 GBP2020-03-31
Fixed Assets
1,308 GBP2021-03-31
1,744 GBP2020-03-31
Debtors
40,000 GBP2020-03-31
Cash at bank and in hand
33,603 GBP2021-03-31
15,809 GBP2020-03-31
Current Assets
33,603 GBP2021-03-31
55,809 GBP2020-03-31
Net Current Assets/Liabilities
19,145 GBP2021-03-31
50,533 GBP2020-03-31
Total Assets Less Current Liabilities
20,453 GBP2021-03-31
52,277 GBP2020-03-31
Net Assets/Liabilities
20,453 GBP2021-03-31
52,277 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
20,452 GBP2021-03-31
52,276 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,030 GBP2021-03-31
5,030 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,722 GBP2021-03-31
3,286 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
436 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,308 GBP2021-03-31
1,744 GBP2020-03-31
Other Debtors
Current
40,000 GBP2020-03-31
Corporation Tax Payable
Current
10,465 GBP2021-03-31
3,135 GBP2020-03-31
Other Taxation & Social Security Payable
Current
553 GBP2021-03-31
362 GBP2020-03-31
Other Creditors
Current
2,000 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2021-03-31
1,740 GBP2020-03-31
Amounts owed to directors
Current
39 GBP2020-03-31

  • PANDA SHAH LIMITED
    Info
    Registered number 07933657
    4 Nutter Lane, London E11 2HY
    Private Limited Company incorporated on 2012-02-02 and dissolved on 2024-03-12 (12 years 1 month). The company status is Dissolved.
    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.