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
    Bhatia, Gurmeet Singh
    Director born in July 1975
    Individual (15 offsprings)
    Officer
    2014-07-14 ~ now
    OF - director → CIF 0
    Mr Gurmeet Singh Bahtia
    Born in July 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malhotra, Surbir
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Surbir Malhotra
    Born in April 1976
    Individual (13 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Singh, Gurjit
    Company Director born in April 1981
    Individual (29 offsprings)
    Officer
    2014-08-19 ~ 2016-07-05
    OF - director → CIF 0
    2016-07-11 ~ 2016-08-01
    OF - director → CIF 0
parent relation
Company in focus

SHOPPING MART LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
407,692 GBP2023-07-31
407,692 GBP2022-07-31
Investment Property
410,057 GBP2023-07-31
410,057 GBP2022-07-31
Fixed Assets
817,749 GBP2023-07-31
817,749 GBP2022-07-31
Debtors
236,551 GBP2023-07-31
227,911 GBP2022-07-31
Cash at bank and in hand
2,177 GBP2023-07-31
999 GBP2022-07-31
Current Assets
238,728 GBP2023-07-31
228,910 GBP2022-07-31
Net Current Assets/Liabilities
-410,102 GBP2023-07-31
-419,338 GBP2022-07-31
Total Assets Less Current Liabilities
407,647 GBP2023-07-31
398,411 GBP2022-07-31
Net Assets/Liabilities
-23,644 GBP2023-07-31
-34,731 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
407,692 GBP2023-07-31
407,692 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
407,692 GBP2023-07-31
407,692 GBP2022-07-31
Investment Property - Fair Value Model
410,057 GBP2022-07-31
Other Debtors
Amounts falling due within one year
236,551 GBP2023-07-31
227,911 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,977 GBP2023-07-31
19,977 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
-2,688 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
156 GBP2023-07-31
156 GBP2022-07-31
Other Creditors
Amounts falling due within one year
549,134 GBP2023-07-31
554,470 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
79,563 GBP2023-07-31
76,333 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
42,327 GBP2023-07-31
44,178 GBP2022-07-31
Other Creditors
Amounts falling due after one year
249,109 GBP2023-07-31
249,109 GBP2022-07-31
Loans received from directors
Amounts falling due after one year
139,855 GBP2023-07-31
139,855 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • SHOPPING MART LIMITED
    Info
    Registered number 09128384
    C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall UB2 4BD
    Private Limited Company incorporated on 2014-07-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.