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 1
  • Ramgi, Hitendra
    Company Director born in August 1977
    Individual (7 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
    Mr Hitendra Ramgi
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Pass, Maurice William
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ 2022-05-10
    OF - director → CIF 0
    Mr Maurice William Pass
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2021-05-10 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Khan, Mohammad Raza
    Marketing Director born in June 1965
    Individual (15 offsprings)
    Officer
    2021-09-23 ~ 2021-10-07
    OF - director → CIF 0
  • 3
    Fennell, Joseph
    Sales Director born in June 1957
    Individual (7 offsprings)
    Officer
    2021-09-10 ~ 2021-11-10
    OF - director → CIF 0
    Mr Joseph Fennell
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-01-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Millard, Gary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2019-05-06 ~ 2021-06-05
    OF - director → CIF 0
    Millard, Gary
    Dirctor born in March 1961
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2021-12-10
    OF - director → CIF 0
    Millard, Gary
    Company Director born in March 1961
    Individual (3 offsprings)
    2021-02-10 ~ 2022-01-01
    OF - director → CIF 0
    Mr Gary Millard
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2019-06-06 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Rama, Babu
    Director born in November 1974
    Individual
    Officer
    2018-10-29 ~ 2019-12-11
    OF - director → CIF 0
    2018-10-30 ~ 2021-08-12
    OF - director → CIF 0
  • 6
    Byrne, Daniel Craig
    Director born in April 1983
    Individual
    Officer
    2020-12-01 ~ 2021-03-10
    OF - director → CIF 0
    Byrne, Daniel Craig
    Company Director born in April 1983
    Individual
    2021-01-01 ~ 2021-12-03
    OF - director → CIF 0
  • 7
    Ramgi, Hitendra
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2019-12-11 ~ 2020-06-10
    OF - director → CIF 0
    2019-12-11 ~ 2022-01-02
    OF - director → CIF 0
    2021-01-09 ~ 2022-03-10
    OF - director → CIF 0
    Mr Hitendra Ramgi
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    2021-06-10 ~ 2022-05-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Tandel, Dharmishta Bhagwanbhai
    Director born in October 1979
    Individual
    Officer
    2018-06-07 ~ 2018-10-29
    OF - director → CIF 0
    Mrs Dharmishta Bhagwanbhai Tandel
    Born in October 1979
    Individual
    Person with significant control
    2018-06-07 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Mobeen, Shamaila
    Company Director born in December 1993
    Individual
    Officer
    2021-01-01 ~ 2021-01-01
    OF - director → CIF 0
    Mrs Shamaila Mobeen
    Born in December 1993
    Individual
    Person with significant control
    2022-01-01 ~ 2022-03-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHUBH LEICESTER LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46720 - Wholesale Of Metals And Metal Ores
46900 - Non-specialised Wholesale Trade
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
8,456,100 GBP2020-07-01 ~ 2021-06-30
7,940,000 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-3,661,959 GBP2020-07-01 ~ 2021-06-30
-3,240,000 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
4,794,141 GBP2020-07-01 ~ 2021-06-30
4,700,000 GBP2019-07-01 ~ 2020-06-30
Distribution Costs
-745,000 GBP2020-07-01 ~ 2021-06-30
-550,000 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-575,600 GBP2020-07-01 ~ 2021-06-30
-330,000 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
3,473,541 GBP2020-07-01 ~ 2021-06-30
3,820,000 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
3,473,541 GBP2020-07-01 ~ 2021-06-30
3,820,000 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-521,031 GBP2020-07-01 ~ 2021-06-30
-510,000 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
3,146,500 GBP2021-06-30
2,566,790 GBP2020-06-30
Fixed Assets
3,146,500 GBP2021-06-30
2,566,790 GBP2020-06-30
Total Inventories
895,000 GBP2021-06-30
450,000 GBP2020-06-30
Debtors
444,590 GBP2021-06-30
120,000 GBP2020-06-30
Cash at bank and in hand
1,811,680 GBP2021-06-30
240,000 GBP2020-06-30
Current Assets
3,151,270 GBP2021-06-30
810,000 GBP2020-06-30
Net Current Assets/Liabilities
3,151,270 GBP2021-06-30
823,450 GBP2020-06-30
Total Assets Less Current Liabilities
6,297,770 GBP2021-06-30
3,390,250 GBP2020-06-30
Net Assets/Liabilities
6,297,770 GBP2021-06-30
3,345,250 GBP2020-06-30
Equity
Called up share capital
10 GBP2021-06-30
10 GBP2020-06-30
Retained earnings (accumulated losses)
6,297,760 GBP2021-06-30
3,345,240 GBP2020-06-30
Equity
6,297,770 GBP2021-06-30
3,345,250 GBP2020-06-30
Average Number of Employees
202020-07-01 ~ 2021-06-30
162019-07-01 ~ 2020-06-30
Other types of inventories not specified separately
895,000 GBP2021-06-30
450,000 GBP2020-06-30
Trade Debtors/Trade Receivables
444,590 GBP2021-06-30
120,000 GBP2020-06-30
Other Creditors
Amounts falling due after one year
45,000 GBP2020-06-30
  • SHUBH LEICESTER LTD
    Info
    Registered number 11402968
    Unit 1a 43 Darnall Road, Sheffield S9 5AH
    Private Limited Company incorporated on 2018-06-07 (7 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.