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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Lakhani, Rishi
    Born in June 1982
    Individual (15 offsprings)
    Officer
    2014-08-11 ~ now
    OF - Director → CIF 0
    Mr Rishi Vasantkumar Lakhani
    Born in June 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lakhani, Shyam
    Born in July 1986
    Individual (20 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Panna Mashru
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    MILLENNIUM CASH & CARRY LIMITED
    03890320
    364-368, Cranbrook Road, Ilford, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERULAM LONDON LIMITED

Period: 2014-08-11 ~ now
Company number: 09169194
Registered name
VERULAM LONDON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Turnover/Revenue
1,181,830 GBP2024-06-01 ~ 2025-05-31
1,180,611 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
357,845 GBP2024-06-01 ~ 2025-05-31
227,115 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
823,985 GBP2024-06-01 ~ 2025-05-31
953,496 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
380,301 GBP2024-06-01 ~ 2025-05-31
549,803 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
443,684 GBP2024-06-01 ~ 2025-05-31
403,693 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
167,475 GBP2024-06-01 ~ 2025-05-31
157,794 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
276,209 GBP2024-06-01 ~ 2025-05-31
245,899 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
6,990,845 GBP2025-05-31
12,080,718 GBP2024-05-31
Investment Property
9,652,500 GBP2025-05-31
Fixed Assets
16,643,345 GBP2025-05-31
12,080,718 GBP2024-05-31
Debtors
2,216,891 GBP2025-05-31
2,100,357 GBP2024-05-31
Cash at bank and in hand
588,718 GBP2025-05-31
932,264 GBP2024-05-31
Current Assets
2,805,609 GBP2025-05-31
3,032,621 GBP2024-05-31
Creditors
Current
3,695,264 GBP2025-05-31
3,114,041 GBP2024-05-31
Net Current Assets/Liabilities
-889,655 GBP2025-05-31
-81,420 GBP2024-05-31
Total Assets Less Current Liabilities
15,753,690 GBP2025-05-31
11,999,298 GBP2024-05-31
Creditors
Non-current
-4,550,000 GBP2025-05-31
-5,850,000 GBP2024-05-31
Net Assets/Liabilities
10,033,056 GBP2025-05-31
5,926,507 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Revaluation reserve
3,830,340 GBP2025-05-31
Retained earnings (accumulated losses)
6,201,716 GBP2025-05-31
5,925,507 GBP2024-05-31
Equity
10,033,056 GBP2025-05-31
5,926,507 GBP2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
230,556 GBP2024-06-01 ~ 2025-05-31
3,125 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
2,000 GBP2024-06-01 ~ 2025-05-31
2,000 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
167,475 GBP2024-06-01 ~ 2025-05-31
100,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,221,401 GBP2025-05-31
12,080,718 GBP2024-05-31
Plant and equipment
180,685 GBP2025-05-31
180,685 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,402,086 GBP2025-05-31
12,261,403 GBP2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,778,183 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,778,183 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-9,652,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,685 GBP2025-05-31
180,685 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,241 GBP2025-05-31
180,685 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
230,556 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,556 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,556 GBP2025-05-31
Property, Plant & Equipment
Land and buildings
6,990,845 GBP2025-05-31
12,080,718 GBP2024-05-31
Investment Property - Fair Value Model
9,652,500 GBP2025-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
556,808 GBP2025-05-31
Amounts falling due within one year, Current
441,918 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,639,818 GBP2025-05-31
1,639,818 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
20,265 GBP2025-05-31
Amounts falling due within one year, Current
18,621 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,216,891 GBP2025-05-31
Amounts falling due within one year, Current
2,100,357 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
243,750 GBP2025-05-31
150,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,218 GBP2025-05-31
29,244 GBP2024-05-31
Amounts owed to group undertakings
Current
2,264,612 GBP2025-05-31
2,264,612 GBP2024-05-31
Other Taxation & Social Security Payable
Current
167,475 GBP2025-05-31
100,382 GBP2024-05-31
Other Creditors
Current
1,012,209 GBP2025-05-31
569,803 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
4,550,000 GBP2025-05-31
5,850,000 GBP2024-05-31
Bank Borrowings
Secured
4,793,750 GBP2025-05-31
6,000,000 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,170,634 GBP2025-05-31
222,791 GBP2024-05-31
Related profiles found in government register
  • VERULAM LONDON LIMITED
    Info
    Registered number 09169194
    364-368 Cranbrook Rd Gants Hill, London IG2 6HY
    PRIVATE LIMITED COMPANY incorporated on 2014-08-11 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • VERULAM LONDON LIMITED
    S
    Registered number 09169194
    364-368, Cranbrook Road, Ilford, England, IG2 6HY
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEABODY QED THURROCK MANAGEMENT LIMITED
    04912144
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.