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
    Shah, Sohail Ahmed
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2015-08-10 ~ now
    OF - director → CIF 0
    Mr Sohail Ahmed Shah
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Shah, Mussarat
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - director → CIF 0
    Ms Mussarat Shah
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ 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
    Mr Sohail Ahmed Shah
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2016-08-09 ~ 2016-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Shah, Nusrat Rehana
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2018-07-18
    OF - director → CIF 0
    Miss Nusrat Rehena Shah
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-07-18
    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
    Shah, Khanzada Sardar Ali
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    2015-08-10 ~ 2021-06-11
    OF - director → CIF 0
    Mr Khanzada Sardar Ali Shah
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-01-18
    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
parent relation
Company in focus

SHAH CAPITAL 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
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Inventories
1,728,921 GBP2023-12-31
1,728,921 GBP2022-12-31
Debtors
1,008,008 GBP2023-12-31
1,004,784 GBP2022-12-31
Current Assets
2,736,929 GBP2023-12-31
2,733,705 GBP2022-12-31
Creditors
Current
18,330 GBP2023-12-31
15,756 GBP2022-12-31
Net Current Assets/Liabilities
2,718,599 GBP2023-12-31
2,717,949 GBP2022-12-31
Total Assets Less Current Liabilities
2,718,699 GBP2023-12-31
2,718,049 GBP2022-12-31
Creditors
Non-current
2,955,565 GBP2023-12-31
2,937,845 GBP2022-12-31
Net Assets/Liabilities
-236,866 GBP2023-12-31
-219,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-236,966 GBP2023-12-31
-219,896 GBP2022-12-31
Equity
-236,866 GBP2023-12-31
-219,796 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
980,753 GBP2023-12-31
977,529 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
27,255 GBP2023-12-31
27,255 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,008,008 GBP2023-12-31
1,004,784 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
14,779 GBP2023-12-31
11,711 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,349 GBP2023-12-31
2,759 GBP2022-12-31
Other Taxation & Social Security Payable
Current
502 GBP2023-12-31
86 GBP2022-12-31
Other Creditors
Current
1,700 GBP2023-12-31
1,200 GBP2022-12-31
Non-current
2,955,565 GBP2023-12-31
2,937,845 GBP2022-12-31
Related profiles found in government register
  • SHAH CAPITAL LIMITED
    Info
    Registered number 09725643
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • SHAH CAPITAL LIMITED
    S
    Registered number 09725643
    71, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -123,738 GBP2023-12-31
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.