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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
    Mohamed Salah, Karim
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
    Mr Karim Mohamed Salah
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mayur Patel
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MSN GROUP LTD - 2019-02-11
    icon of address35, Ash Grove, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,432 GBP2024-01-30
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mohamed Salah, Karim
    Company Director born in February 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Karim Mohamed Salah
    Born in February 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-07-11 ~ 2021-06-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Rahman, Mansoor Abdul
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Mansoor Abdul Rahman
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Mayur Upendrabhai
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    NAENAE LTD
    icon of address8, St. Georges Avenue, Southall, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    94,579 GBP2024-04-30
    Officer
    2021-06-30 ~ 2022-09-28
    PE - Director → CIF 0
    Person with significant control
    2021-06-30 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    MSN GROUP LTD - 2019-02-11
    icon of address35, Ash Grove, Hounslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,432 GBP2024-01-30
    Officer
    2021-06-30 ~ 2022-10-11
    PE - Director → CIF 0
parent relation
Company in focus

SB BOXPARK WEMBLEY LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
31,920 GBP2024-07-31
38,206 GBP2023-07-31
Fixed Assets
31,920 GBP2024-07-31
38,206 GBP2023-07-31
Debtors
85,924 GBP2024-07-31
151,436 GBP2023-07-31
Cash at bank and in hand
53,997 GBP2024-07-31
32,884 GBP2023-07-31
Current Assets
139,921 GBP2024-07-31
184,320 GBP2023-07-31
Net Current Assets/Liabilities
20,774 GBP2024-07-31
26,923 GBP2023-07-31
Total Assets Less Current Liabilities
52,694 GBP2024-07-31
65,129 GBP2023-07-31
Net Assets/Liabilities
-8,804 GBP2024-07-31
-6,441 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
-8,904 GBP2024-07-31
-6,541 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,449 GBP2024-07-31
52,864 GBP2023-07-31
Motor vehicles
43,220 GBP2024-07-31
43,220 GBP2023-07-31
Furniture and fittings
56,468 GBP2024-07-31
56,468 GBP2023-07-31
Computers
5,870 GBP2024-07-31
4,954 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
162,007 GBP2024-07-31
157,506 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,801 GBP2024-07-31
50,227 GBP2023-07-31
Motor vehicles
15,559 GBP2024-07-31
8,644 GBP2023-07-31
Furniture and fittings
56,468 GBP2024-07-31
55,968 GBP2023-07-31
Computers
5,259 GBP2024-07-31
4,461 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,087 GBP2024-07-31
119,300 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,574 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,915 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
500 GBP2023-08-01 ~ 2024-07-31
Computers
798 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,787 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,648 GBP2024-07-31
2,637 GBP2023-07-31
Motor vehicles
27,661 GBP2024-07-31
34,576 GBP2023-07-31
Computers
611 GBP2024-07-31
493 GBP2023-07-31
Furniture and fittings
500 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
341 GBP2024-07-31
65,075 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
3,788 GBP2024-07-31
3,788 GBP2023-07-31
Trade Creditors/Trade Payables
Current
72,662 GBP2024-07-31
32,509 GBP2023-07-31
Other Remaining Borrowings
Current
6,092 GBP2024-07-31
6,924 GBP2023-07-31
Other Taxation & Social Security Payable
Current
9,025 GBP2024-07-31
17,251 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
27,182 GBP2024-07-31
30,969 GBP2023-07-31
Other Remaining Borrowings
Non-current
28,251 GBP2024-07-31
33,342 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,788 GBP2024-07-31
3,788 GBP2023-07-31
Between one and five year
27,182 GBP2024-07-31
30,969 GBP2023-07-31
Minimum gross finance lease payments owing
30,970 GBP2024-07-31
34,757 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
30,970 GBP2024-07-31
34,757 GBP2023-07-31
  • SB BOXPARK WEMBLEY LTD
    Info
    Registered number 11460083
    icon of addressUnit 20 Boxpark Wembley, 18 Olympic Way, Wembley HA9 0JT
    Private Limited Company incorporated on 2018-07-11 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.