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
  • Morzaria, Vijaykumar Dwarkadas
    Pharmacist born in April 1959
    Individual (18 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Morzaria, Trupti Vijaykumar
    Individual (18 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Vijay Dwarkadas Morzaria
    Born in April 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TARABEN INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,120 GBP2024-02-29
12,653 GBP2023-02-28
Investment Property
2,882,199 GBP2024-02-29
2,178,020 GBP2023-02-28
Fixed Assets
2,885,319 GBP2024-02-29
2,190,673 GBP2023-02-28
Total Inventories
55,950 GBP2024-02-29
55,950 GBP2023-02-28
Debtors
179,678 GBP2024-02-29
183,510 GBP2023-02-28
Current assets - Investments
31,068 GBP2024-02-29
31,068 GBP2023-02-28
Cash at bank and in hand
13,545 GBP2024-02-29
372,197 GBP2023-02-28
Current Assets
280,241 GBP2024-02-29
642,725 GBP2023-02-28
Creditors
Current
1,497,675 GBP2024-02-29
1,078,822 GBP2023-02-28
Net Current Assets/Liabilities
-1,217,434 GBP2024-02-29
-436,097 GBP2023-02-28
Total Assets Less Current Liabilities
1,667,885 GBP2024-02-29
1,754,576 GBP2023-02-28
Creditors
Non-current
795,920 GBP2024-02-29
815,192 GBP2023-02-28
Net Assets/Liabilities
871,965 GBP2024-02-29
939,384 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
871,865 GBP2024-02-29
939,284 GBP2023-02-28
Equity
871,965 GBP2024-02-29
939,384 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,772 GBP2024-02-29
50,612 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,652 GBP2024-02-29
37,959 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,693 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
3,120 GBP2024-02-29
12,653 GBP2023-02-28
Investment Property - Fair Value Model
2,882,199 GBP2024-02-29
2,178,020 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,510 GBP2024-02-29
7,320 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
174,318 GBP2024-02-29
174,318 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
850 GBP2024-02-29
1,872 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
179,678 GBP2024-02-29
183,510 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
33,386 GBP2024-02-29
52,658 GBP2023-02-28
Other Creditors
Non-current
762,534 GBP2024-02-29
762,534 GBP2023-02-28

  • TARABEN INVESTMENTS LTD
    Info
    Registered number 08400482
    64 B Queens Road, Watford WD17 2LA
    Private Limited Company incorporated on 2013-02-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.