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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Rahman, Mansoor Abdul
    Company Director born in January 1984
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Mansoor Abdul Rahman
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2019-10-31 ~ 2021-06-30
    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
  • 2
    Patel, Mayur Upendrabhai
    Company Director born in June 1988
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2022-10-11
    OF - Director → CIF 0
    Mr Mayur Patel
    Born in June 1988
    Individual (5 offsprings)
    Person with significant control
    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
    Mohamed Salah, Karim
    Born in February 1983
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Mohamed Salah, Karim
    Company Director born in February 1983
    Individual (8 offsprings)
    2018-07-11 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Karim Mohamed Salah
    Born in February 1983
    Individual (8 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-07-11 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SMOKY BOYS FRANCHISE LTD
    - now 11750318
    MSN GROUP LTD - 2019-02-11
    35, Ash Grove, Hounslow, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-06-30 ~ 2022-10-11
    OF - Director → CIF 0
    Person with significant control
    2021-06-30 ~ 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
  • 5
    NAENAE LTD 13347982
    8, St. Georges Avenue, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-30 ~ 2022-09-28
    OF - Director → CIF 0
    Person with significant control
    2021-06-30 ~ 2023-03-30
    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

SB BOXPARK WEMBLEY LTD

Period: 2018-07-11 ~ now
Company number: 11460083
Registered name
SB BOXPARK WEMBLEY LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
24,541 GBP2025-07-31
31,920 GBP2024-07-31
Fixed Assets
24,541 GBP2025-07-31
31,920 GBP2024-07-31
Debtors
91,419 GBP2025-07-31
85,924 GBP2024-07-31
Cash at bank and in hand
59,617 GBP2025-07-31
53,997 GBP2024-07-31
Current Assets
151,036 GBP2025-07-31
139,921 GBP2024-07-31
Net Current Assets/Liabilities
14,901 GBP2025-07-31
20,774 GBP2024-07-31
Total Assets Less Current Liabilities
39,442 GBP2025-07-31
52,694 GBP2024-07-31
Net Assets/Liabilities
-12,608 GBP2025-07-31
-8,804 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-12,708 GBP2025-07-31
-8,904 GBP2024-07-31
Average Number of Employees
92024-08-01 ~ 2025-07-31
152023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,124 GBP2025-07-31
56,449 GBP2024-07-31
Motor vehicles
43,220 GBP2025-07-31
43,220 GBP2024-07-31
Furniture and fittings
56,468 GBP2025-07-31
56,468 GBP2024-07-31
Computers
6,452 GBP2025-07-31
5,870 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
163,264 GBP2025-07-31
162,007 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,478 GBP2025-07-31
52,801 GBP2024-07-31
Motor vehicles
21,091 GBP2025-07-31
15,559 GBP2024-07-31
Furniture and fittings
56,468 GBP2025-07-31
56,468 GBP2024-07-31
Computers
5,686 GBP2025-07-31
5,259 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,723 GBP2025-07-31
130,087 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,677 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
5,532 GBP2024-08-01 ~ 2025-07-31
Computers
427 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,636 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1,646 GBP2025-07-31
3,648 GBP2024-07-31
Motor vehicles
22,129 GBP2025-07-31
27,661 GBP2024-07-31
Computers
766 GBP2025-07-31
611 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,836 GBP2025-07-31
341 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
3,788 GBP2025-07-31
3,788 GBP2024-07-31
Trade Creditors/Trade Payables
Current
29,551 GBP2025-07-31
72,662 GBP2024-07-31
Other Remaining Borrowings
Current
5,908 GBP2025-07-31
6,092 GBP2024-07-31
Other Taxation & Social Security Payable
Current
14,645 GBP2025-07-31
9,025 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
23,394 GBP2025-07-31
27,182 GBP2024-07-31
Other Remaining Borrowings
Non-current
23,993 GBP2025-07-31
28,251 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,788 GBP2025-07-31
3,788 GBP2024-07-31
Between one and five year
23,394 GBP2025-07-31
27,182 GBP2024-07-31
Minimum gross finance lease payments owing
27,182 GBP2025-07-31
30,970 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
27,182 GBP2025-07-31
30,970 GBP2024-07-31
  • SB BOXPARK WEMBLEY LTD
    Info
    Registered number 11460083
    Unit 20 Boxpark Wembley, 18 Olympic Way, Wembley HA9 0JT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 April 2026 and licensed under the Open Government Licence v3.0.