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 1
  • Dhillon, Jagbir Singh
    Businessman born in January 1993
    Individual (12 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mr Jagbir Singh Dhillon
    Born in January 1983
    Individual (12 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kisiel, Agnieszka
    Business born in February 1986
    Individual
    Officer
    2012-09-21 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Gill, Avtar Singh
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2024-10-07 ~ 2024-10-07
    OF - Director → CIF 0
  • 3
    Singh, Jasvir
    Business born in July 1984
    Individual (9 offsprings)
    Officer
    2012-08-14 ~ 2012-09-21
    OF - Director → CIF 0
  • 4
    Dhillon, Jagbir Singh
    Businessman born in January 1993
    Individual (12 offsprings)
    Officer
    2016-04-20 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

SHAH DESIGN & BUILD LTD

Previous name
BERKELEY CONSTRUCTION & DESIGN LTD - 2022-10-26
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
330,670 GBP2022-08-31
214,851 GBP2021-08-31
Fixed Assets
330,670 GBP2022-08-31
214,851 GBP2021-08-31
Debtors
144,619 GBP2022-08-31
131,520 GBP2021-08-31
Cash at bank and in hand
103,114 GBP2022-08-31
52,489 GBP2021-08-31
Current Assets
247,733 GBP2022-08-31
184,009 GBP2021-08-31
Creditors
Amounts falling due within one year
-151,453 GBP2022-08-31
-172,328 GBP2021-08-31
Net Current Assets/Liabilities
96,280 GBP2022-08-31
11,681 GBP2021-08-31
Total Assets Less Current Liabilities
426,950 GBP2022-08-31
226,532 GBP2021-08-31
Creditors
Amounts falling due after one year
-183,396 GBP2022-08-31
-152,752 GBP2021-08-31
Net Assets/Liabilities
243,554 GBP2022-08-31
73,780 GBP2021-08-31
Equity
Called up share capital
73,780 GBP2022-08-31
38,610 GBP2021-08-31
Retained earnings (accumulated losses)
169,774 GBP2022-08-31
35,170 GBP2021-08-31
Equity
243,554 GBP2022-08-31
73,780 GBP2021-08-31
Average Number of Employees
102021-09-01 ~ 2022-08-31
62020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
435,643 GBP2022-08-31
286,693 GBP2021-08-31
Property, Plant & Equipment - Disposals
-19,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,973 GBP2022-08-31
71,842 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,741 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,610 GBP2021-09-01 ~ 2022-08-31

  • SHAH DESIGN & BUILD LTD
    Info
    BERKELEY CONSTRUCTION & DESIGN LTD - 2022-10-26
    Registered number 08178626
    30-32 Thorney Lane South, Iver SL0 9AE
    Private Limited Company incorporated on 2012-08-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.