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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 3
  • 1
    Mrs Shamshi Suraiya
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gupta, Rajas
    Director born in October 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Rajas Gupta
    Born in October 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Namit Tandon
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Suraiya, Shamshi
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Kapoor, Neeraj
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 3
    Kapoor, Seema
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2018-03-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 4
    Tandon, Bhumika
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2016-05-06 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Tandon, Namit
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-06 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    icon of address14529 Mastin St., 14529 Mastin St., Overland Park, United States
    Corporate
    Person with significant control
    2018-03-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BILANCIA COMMERCIAL INVESTMENTS LIMITED

Previous name
SHAMSHI HOTELS AND LEISURE LIMITED - 2021-08-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
758 GBP2024-07-31
0 GBP2023-07-31
Investment Property
4,071,665 GBP2024-07-31
3,102,770 GBP2023-07-31
Fixed Assets
4,072,423 GBP2024-07-31
3,102,770 GBP2023-07-31
Debtors
0 GBP2024-07-31
246,319 GBP2023-07-31
Cash at bank and in hand
616,097 GBP2024-07-31
22,428 GBP2023-07-31
Current Assets
616,097 GBP2024-07-31
268,747 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-3,972 GBP2023-07-31
Net Current Assets/Liabilities
425,223 GBP2024-07-31
264,775 GBP2023-07-31
Total Assets Less Current Liabilities
4,497,646 GBP2024-07-31
3,367,545 GBP2023-07-31
Net Assets/Liabilities
384,673 GBP2024-07-31
264,775 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
384,573 GBP2024-07-31
264,675 GBP2023-07-31
Equity
384,673 GBP2024-07-31
264,775 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
948 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
190 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
758 GBP2024-07-31
0 GBP2023-07-31
Investment Property - Fair Value Model
4,071,665 GBP2024-07-31
3,102,770 GBP2023-07-31
Disposals of Investment Property - Fair Value Model
-587,740 GBP2023-08-01 ~ 2024-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-07-31
246,319 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,014 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
47,028 GBP2024-07-31
3,972 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,039 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
135,793 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
190,874 GBP2024-07-31
3,972 GBP2023-07-31
Other Creditors
Non-current
4,112,973 GBP2024-07-31
3,102,770 GBP2023-07-31

  • BILANCIA COMMERCIAL INVESTMENTS LIMITED
    Info
    SHAMSHI HOTELS AND LEISURE LIMITED - 2021-08-19
    Registered number 09678637
    icon of addressC/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside L2 9TL
    Private Limited Company incorporated on 2015-07-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 26 August 2025 and licensed under the Open Government Licence v3.0.