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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 Rishma Shamsi
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-04-07 ~ 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
    Ali Shamsi, Murad
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ now
    OF - Director → CIF 0
    Mr Murad Ali Shamsi
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Keshwani, Itmadali Madatali Habib
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Merali, Amin Sherali Husein
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2017-11-15
    OF - Director → CIF 0
    Mr Amin Sherali Husein Merali
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    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
  • 3
    Damani, Salim
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2017-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SUBS (CHELSEA) UK LIMITED

Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
2,660 GBP2023-12-31
Property, Plant & Equipment
27,796 GBP2024-12-31
28,240 GBP2023-12-31
Fixed Assets
27,796 GBP2024-12-31
30,900 GBP2023-12-31
Total Inventories
2,546 GBP2024-12-31
1,975 GBP2023-12-31
Debtors
178,692 GBP2024-12-31
274,863 GBP2023-12-31
Cash at bank and in hand
21,585 GBP2024-12-31
27,009 GBP2023-12-31
Current Assets
202,823 GBP2024-12-31
303,847 GBP2023-12-31
Net Current Assets/Liabilities
22,098 GBP2024-12-31
108,678 GBP2023-12-31
Total Assets Less Current Liabilities
49,894 GBP2024-12-31
139,578 GBP2023-12-31
Net Assets/Liabilities
43,504 GBP2024-12-31
122,980 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
43,404 GBP2024-12-31
122,880 GBP2023-12-31
Equity
43,504 GBP2024-12-31
122,980 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15 GBP2024-01-01 ~ 2024-12-31
Office equipment
15 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Intangible Assets - Gross Cost
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
170,000 GBP2024-12-31
167,340 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
170,000 GBP2024-12-31
167,340 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,660 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,660 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
2,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,847 GBP2024-12-31
5,847 GBP2023-12-31
Plant and equipment
6,354 GBP2024-12-31
3,569 GBP2023-12-31
Tools/Equipment for furniture and fittings
132,344 GBP2024-12-31
132,344 GBP2023-12-31
Office equipment
2,311 GBP2024-12-31
757 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
146,856 GBP2024-12-31
142,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,589 GBP2024-12-31
4,367 GBP2023-12-31
Plant and equipment
1,141 GBP2024-12-31
263 GBP2023-12-31
Tools/Equipment for furniture and fittings
112,850 GBP2024-12-31
109,410 GBP2023-12-31
Office equipment
480 GBP2024-12-31
237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,060 GBP2024-12-31
114,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
222 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
878 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
3,440 GBP2024-01-01 ~ 2024-12-31
Office equipment
243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,258 GBP2024-12-31
1,480 GBP2023-12-31
Plant and equipment
5,213 GBP2024-12-31
3,306 GBP2023-12-31
Tools/Equipment for furniture and fittings
19,494 GBP2024-12-31
22,934 GBP2023-12-31
Office equipment
1,831 GBP2024-12-31
520 GBP2023-12-31
Raw materials and consumables
2,546 GBP2024-12-31
1,975 GBP2023-12-31
Other Debtors
Amounts falling due within one year
166,567 GBP2024-12-31
262,563 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
12,125 GBP2024-12-31
12,300 GBP2023-12-31
Debtors
Amounts falling due within one year
178,692 GBP2024-12-31
274,863 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,045 GBP2024-12-31
14,669 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,031 GBP2024-12-31
11,031 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
48,861 GBP2024-12-31
51,395 GBP2023-12-31
Other Creditors
Amounts falling due within one year
105,788 GBP2024-12-31
118,074 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,233 GBP2024-12-31
12,441 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,157 GBP2024-12-31
4,157 GBP2023-12-31
  • SUBS (CHELSEA) UK LIMITED
    Info
    Registered number 08515089
    icon of addressSubway, 38 Seven Sisters Road, London N7 6AA
    Private Limited Company incorporated on 2013-05-02 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.