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 3
  • 1
    Popat, Shamir Karsandas
    Pharmacists born in October 1961
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Popat, Bhavna Shamir
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Popat, Bhavna Shamir
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    42, Christchurch Avenue, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,370,045 GBP2024-03-31
    Person with significant control
    2016-04-07 ~ 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
Ceased 1
  • Thakrar, Jentilal Prabhudas
    Chartered Accountant born in February 1954
    Individual (34 offsprings)
    Officer
    2014-01-06 ~ 2014-01-06
    OF - Director → CIF 0
parent relation
Company in focus

GILTBAND FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Fixed Assets - Investments
116,324 GBP2024-03-31
116,324 GBP2023-03-31
Fixed Assets
116,324 GBP2024-03-31
116,324 GBP2023-03-31
Debtors
5,363,126 GBP2024-03-31
5,260,220 GBP2023-03-31
Cash at bank and in hand
18,506 GBP2024-03-31
33,994 GBP2023-03-31
Current Assets
5,381,632 GBP2024-03-31
5,294,214 GBP2023-03-31
Net Current Assets/Liabilities
5,252,539 GBP2024-03-31
5,195,576 GBP2023-03-31
Total Assets Less Current Liabilities
5,368,863 GBP2024-03-31
5,311,900 GBP2023-03-31
Net Assets/Liabilities
416,675 GBP2024-03-31
323,467 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
416,674 GBP2024-03-31
323,466 GBP2023-03-31
Equity
416,675 GBP2024-03-31
323,467 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts invested in assets
116,324 GBP2024-03-31
116,324 GBP2023-03-31
Trade Debtors/Trade Receivables
5,363,126 GBP2024-03-31
5,260,220 GBP2023-03-31
Taxation/Social Security Payable
63,654 GBP2024-03-31
33,126 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
28,206 GBP2024-03-31
26,820 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,233 GBP2024-03-31
38,692 GBP2023-03-31
Dividends Paid on Shares
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
100,000 GBP2023-04-01 ~ 2024-03-31

  • GILTBAND FINANCE LIMITED
    Info
    Registered number 08832628
    6 Colne Road, London N21 2JD
    Private Limited Company incorporated on 2014-01-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.