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
    Ali Shamsi, Murad
    Director born in November 1966
    Individual (13 offsprings)
    Officer
    2013-05-02 ~ now
    OF - director → CIF 0
    Mr Murad Ali Shamsi
    Born in November 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mrs Rishma Shamsi
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Keshwani, Itmadali Madatali Habib
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2017-11-15
    OF - director → CIF 0
  • 2
    Merali, Amin Sherali Husein
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    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
    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 (2 offsprings)
    Officer
    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
19,660 GBP2022-12-31
Property, Plant & Equipment
28,240 GBP2023-12-31
31,182 GBP2022-12-31
Fixed Assets
30,900 GBP2023-12-31
50,842 GBP2022-12-31
Total Inventories
1,975 GBP2023-12-31
2,145 GBP2022-12-31
Debtors
274,863 GBP2023-12-31
233,291 GBP2022-12-31
Cash at bank and in hand
27,009 GBP2023-12-31
17,324 GBP2022-12-31
Current Assets
303,847 GBP2023-12-31
252,760 GBP2022-12-31
Net Current Assets/Liabilities
108,678 GBP2023-12-31
92,164 GBP2022-12-31
Total Assets Less Current Liabilities
139,578 GBP2023-12-31
143,006 GBP2022-12-31
Net Assets/Liabilities
122,980 GBP2023-12-31
116,463 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
122,880 GBP2023-12-31
116,363 GBP2022-12-31
Equity
122,980 GBP2023-12-31
116,463 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15 GBP2023-01-01 ~ 2023-12-31
Office equipment
15 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Intangible Assets - Gross Cost
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
167,340 GBP2023-12-31
150,340 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
167,340 GBP2023-12-31
150,340 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
2,660 GBP2023-12-31
19,660 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,847 GBP2023-12-31
5,847 GBP2022-12-31
Plant and equipment
3,569 GBP2023-12-31
3,569 GBP2022-12-31
Tools/Equipment for furniture and fittings
132,344 GBP2023-12-31
130,916 GBP2022-12-31
Office equipment
757 GBP2023-12-31
757 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
142,517 GBP2023-12-31
141,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,367 GBP2023-12-31
4,106 GBP2022-12-31
Plant and equipment
263 GBP2023-12-31
134 GBP2022-12-31
Tools/Equipment for furniture and fittings
109,409 GBP2023-12-31
105,521 GBP2022-12-31
Office equipment
238 GBP2023-12-31
146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,277 GBP2023-12-31
109,907 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
261 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
129 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,888 GBP2023-01-01 ~ 2023-12-31
Office equipment
92 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,370 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,480 GBP2023-12-31
1,741 GBP2022-12-31
Plant and equipment
3,306 GBP2023-12-31
3,435 GBP2022-12-31
Tools/Equipment for furniture and fittings
22,935 GBP2023-12-31
25,395 GBP2022-12-31
Office equipment
519 GBP2023-12-31
611 GBP2022-12-31
Raw materials and consumables
1,975 GBP2023-12-31
2,145 GBP2022-12-31
Other Debtors
Amounts falling due within one year
262,563 GBP2023-12-31
221,068 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
12,300 GBP2023-12-31
12,223 GBP2022-12-31
Debtors
Amounts falling due within one year
274,863 GBP2023-12-31
233,291 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,669 GBP2023-12-31
9,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,031 GBP2023-12-31
11,031 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
51,395 GBP2023-12-31
44,828 GBP2022-12-31
Other Creditors
Amounts falling due within one year
118,074 GBP2023-12-31
94,766 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,441 GBP2023-12-31
22,386 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,157 GBP2023-12-31
4,157 GBP2022-12-31
  • SUBS (CHELSEA) UK LIMITED
    Info
    Registered number 08515089
    Subway, 38 Seven Sisters Road, London N7 6AA
    Private Limited Company incorporated on 2013-05-02 (12 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.