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
    Shah, Sameet
    Chartered Accountant born in December 1980
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
  • 2
    Shah, Bina
    Accountant born in December 1966
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
    Mrs Bina Shah
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Shah, Neha Sameet
    Optometrist born in July 1981
    Individual (3 offsprings)
    Officer
    2015-09-10 ~ now
    OF - director → CIF 0
parent relation
Company in focus

REF INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,850,000 GBP2023-12-31
1,625,407 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,850,000 GBP2023-12-31
1,625,407 GBP2022-12-31
Property, Plant & Equipment
1,850,000 GBP2023-12-31
1,625,407 GBP2022-12-31
Debtors
4,973 GBP2023-12-31
225 GBP2022-12-31
Cash at bank and in hand
17,953 GBP2023-12-31
10,048 GBP2022-12-31
Current Assets
22,926 GBP2023-12-31
10,273 GBP2022-12-31
Creditors
Amounts falling due within one year
439,035 GBP2023-12-31
413,714 GBP2022-12-31
Net Current Assets/Liabilities
416,109 GBP2023-12-31
403,441 GBP2022-12-31
Total Assets Less Current Liabilities
1,433,891 GBP2023-12-31
1,221,966 GBP2022-12-31
Creditors
Amounts falling due after one year
1,191,281 GBP2023-12-31
1,155,192 GBP2022-12-31
Net Assets/Liabilities
186,462 GBP2023-12-31
66,774 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-38,135 GBP2023-12-31
66,770 GBP2022-12-31
Equity
186,462 GBP2023-12-31
66,774 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,850,000 GBP2023-12-31
1,625,407 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
224,593 GBP2023-01-01 ~ 2023-12-31
Other Debtors
4,973 GBP2023-12-31
225 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
68,198 GBP2023-12-31
44,260 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,443 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
326 GBP2022-12-31
Other Creditors
Amounts falling due within one year
370,837 GBP2023-12-31
361,685 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,191,281 GBP2023-12-31
1,155,192 GBP2022-12-31
Advances or credits given to directors
-357,926 GBP2023-12-31
-357,926 GBP2022-12-31
-407,926 GBP2021-12-31
Advances or credits repaid by directors
50,000 GBP2022-01-01 ~ 2022-12-31

  • REF INVESTMENTS LIMITED
    Info
    Registered number 09771554
    22 Hawthorne Avenue, Harrow, Middlesex HA3 8AG
    Private Limited Company incorporated on 2015-09-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.