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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 3
  • 1
    Aryal, Santosh
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Rai, Prashan
    Businessman born in November 1996
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Rai, Parsuram
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
    Rai, Parsuram
    Director born in December 1970
    Individual (6 offsprings)
    2016-05-25 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Parsuram Rai
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2019-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

SHREE BALAJI GROUP LIMITED

Period: 2016-05-25 ~ now
Company number: 10198862
Registered name
SHREE BALAJI GROUP LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,206 GBP2020-08-30
572 GBP2019-08-30
Cash at bank and in hand
165 GBP2020-08-30
2,653 GBP2019-08-30
Current Assets
1,371 GBP2020-08-30
3,225 GBP2019-08-30
Net Current Assets/Liabilities
-10,387 GBP2020-08-30
2,706 GBP2019-08-30
Total Assets Less Current Liabilities
-10,387 GBP2020-08-30
2,706 GBP2019-08-30
Net Assets/Liabilities
-10,387 GBP2020-08-30
2,706 GBP2019-08-30
Equity
Called up share capital
2 GBP2020-08-30
2 GBP2019-08-30
Retained earnings (accumulated losses)
-10,389 GBP2020-08-30
2,704 GBP2019-08-30
Equity
-10,387 GBP2020-08-30
2,706 GBP2019-08-30
Average Number of Employees
02019-08-31 ~ 2020-08-30
02018-06-01 ~ 2019-08-30
Amount of corporation tax that is recoverable
1,206 GBP2020-08-30
572 GBP2019-08-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
50,000 GBP2020-08-30
Other Taxation & Social Security Payable
Amounts falling due within one year
-11,325 GBP2020-08-30
-11,325 GBP2019-08-30
Loans received from directors
Amounts falling due within one year
-26,986 GBP2020-08-30
11,076 GBP2019-08-30
Other Creditors
Amounts falling due within one year
-732 GBP2020-08-30
-732 GBP2019-08-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
801 GBP2020-08-30
1,500 GBP2019-08-30

  • SHREE BALAJI GROUP LIMITED
    Info
    Registered number 10198862
    Office 007 Northlight Parade, Nelson, Lancashire BB9 5EG
    PRIVATE LIMITED COMPANY incorporated on 2016-05-25 (9 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.