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 5
  • 1
    Mr Ilan Shavit
    Born in July 1958
    Individual (20 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Luke William
    Accountant born in March 1987
    Individual (57 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Wechsler, Raphael, Mr.
    Surveyor born in June 1982
    Individual (70 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Grinshpon, Avinadav
    Director born in February 1972
    Individual (54 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Ziv Aviram
    Born in January 1959
    Individual (67 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Shavit, Ilan
    Director born in July 1958
    Individual (20 offsprings)
    Officer
    2018-11-20 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Suites 7b And 8b, Gx11 1aa, 50 Town Range Po.box 472, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHAVIRAM EGHAM LIMITED

Previous name
SHAVIRAM APSLEY LIMITED - 2018-12-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
634 GBP2023-12-31
2,879 GBP2022-12-31
Investment Property
13,000,000 GBP2023-12-31
13,000,000 GBP2022-12-31
Fixed Assets
13,000,634 GBP2023-12-31
13,002,879 GBP2022-12-31
Debtors
218,002 GBP2023-12-31
65,508 GBP2022-12-31
Cash at bank and in hand
556,235 GBP2023-12-31
612,504 GBP2022-12-31
Current Assets
774,237 GBP2023-12-31
678,012 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,551,171 GBP2023-12-31
-1,882,272 GBP2022-12-31
Net Current Assets/Liabilities
-776,934 GBP2023-12-31
-1,204,260 GBP2022-12-31
Total Assets Less Current Liabilities
12,223,700 GBP2023-12-31
11,798,619 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-11,027,354 GBP2023-12-31
-10,844,986 GBP2022-12-31
Net Assets/Liabilities
1,196,346 GBP2023-12-31
953,633 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,196,246 GBP2023-12-31
953,533 GBP2022-12-31
Equity
1,196,346 GBP2023-12-31
953,633 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
106,348 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
105,714 GBP2023-12-31
103,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
634 GBP2023-12-31
2,879 GBP2022-12-31
Investment Property - Fair Value Model
13,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,995 GBP2023-12-31
7,170 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
37,258 GBP2023-12-31
47,500 GBP2022-12-31
Amounts Owed By Related Parties
10,816 GBP2023-12-31
Current
7,611 GBP2022-12-31
Other Debtors
Amounts falling due within one year
155,933 GBP2023-12-31
3,227 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
218,002 GBP2023-12-31
65,508 GBP2022-12-31
Amounts owed to group undertakings
Current
1,378,616 GBP2023-12-31
1,648,239 GBP2022-12-31
Corporation Tax Payable
Current
63,876 GBP2023-12-31
45,925 GBP2022-12-31
Other Creditors
Current
108,679 GBP2023-12-31
188,108 GBP2022-12-31
Creditors
Current
1,551,171 GBP2023-12-31
1,882,272 GBP2022-12-31
Other Creditors
Non-current
11,027,354 GBP2023-12-31
10,844,986 GBP2022-12-31
  • SHAVIRAM EGHAM LIMITED
    Info
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    Registered number 11686400
    1st Floor Offices Farley Court, Allsop Place, London, England NW1 5LG
    Private Limited Company incorporated on 2018-11-20 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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.