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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 3
  • 1
    Khan, Shoaib Sarvat
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Shoaib Sarvat Khan
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    2019-04-08 ~ 2019-04-09
    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
    Shoaib, Danyal
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Shoaib, Semein Fatima
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mrs Semein Fatima Shoaib
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2019-04-08 ~ 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
parent relation
Company in focus

HYLANDS GROUP LTD

Period: 2019-04-08 ~ now
Company number: 11931348
Registered name
HYLANDS GROUP LTD - now
Standard Industrial Classification
47810 - Retail Sale Via Stalls And Markets Of Food, Beverages And Tobacco Products
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Intangible Assets
1,838,655 GBP2025-03-31
1,965,985 GBP2024-03-31
Property, Plant & Equipment
1,733,959 GBP2025-03-31
1,690,261 GBP2024-03-31
Fixed Assets - Investments
570,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets
4,142,614 GBP2025-03-31
4,206,246 GBP2024-03-31
Total Inventories
270,428 GBP2025-03-31
277,246 GBP2024-03-31
Debtors
312,452 GBP2025-03-31
381,676 GBP2024-03-31
Cash at bank and in hand
107,343 GBP2025-03-31
121,398 GBP2024-03-31
Current Assets
690,223 GBP2025-03-31
780,320 GBP2024-03-31
Creditors
Current
934,590 GBP2025-03-31
818,640 GBP2024-03-31
Net Current Assets/Liabilities
-244,367 GBP2025-03-31
-38,320 GBP2024-03-31
Total Assets Less Current Liabilities
3,898,247 GBP2025-03-31
4,167,926 GBP2024-03-31
Creditors
Non-current
525,339 GBP2025-03-31
572,796 GBP2024-03-31
Net Assets/Liabilities
3,372,908 GBP2025-03-31
3,595,130 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
3,020,000 GBP2025-03-31
3,020,000 GBP2024-03-31
Retained earnings (accumulated losses)
352,808 GBP2025-03-31
575,030 GBP2024-03-31
Equity
3,372,908 GBP2025-03-31
3,595,130 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,978,758 GBP2025-03-31
1,978,758 GBP2024-03-31
Other than goodwill
22,038 GBP2025-03-31
17,038 GBP2024-03-31
Intangible Assets - Gross Cost
2,000,796 GBP2025-03-31
1,995,796 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
152,919 GBP2025-03-31
21,002 GBP2024-03-31
Other than goodwill
9,222 GBP2025-03-31
8,809 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
162,141 GBP2025-03-31
29,811 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
131,917 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
413 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
132,330 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
1,825,839 GBP2025-03-31
1,957,756 GBP2024-03-31
Other than goodwill
12,816 GBP2025-03-31
8,229 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,120,000 GBP2025-03-31
1,120,000 GBP2024-03-31
Plant and equipment
1,084,357 GBP2025-03-31
874,565 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,204,357 GBP2025-03-31
1,994,565 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
470,398 GBP2025-03-31
304,304 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,398 GBP2025-03-31
304,304 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,120,000 GBP2025-03-31
1,120,000 GBP2024-03-31
Plant and equipment
613,959 GBP2025-03-31
570,261 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,256 GBP2025-03-31
Current, Amounts falling due within one year
128,202 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
103,186 GBP2025-03-31
93,255 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
117,010 GBP2025-03-31
Current, Amounts falling due within one year
110,219 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
262,452 GBP2025-03-31
Current, Amounts falling due within one year
331,676 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,590 GBP2025-03-31
29,382 GBP2024-03-31
Trade Creditors/Trade Payables
Current
576,853 GBP2025-03-31
677,926 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,813 GBP2025-03-31
30,052 GBP2024-03-31
Other Creditors
Current
285,334 GBP2025-03-31
81,280 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
525,339 GBP2025-03-31
566,714 GBP2024-03-31
Other Creditors
Non-current
6,082 GBP2024-03-31
Related profiles found in government register
  • HYLANDS GROUP LTD
    Info
    Registered number 11931348
    Hylands Service Station Leatherhead Road, Bookham, Leatherhead, Surrey KT23 4RQ
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • HYLANDS GROUP LTD
    S
    Registered number 11931348
    Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, Surrey, England, KT23 4RQ
    Limited in Companies House, England
    CIF 1
  • HYLANDS GROUP LTD
    S
    Registered number 11931348
    Hylands Service Station, Leatherhead Road, Great Bookham, Leatherhead, Surrey, United Kingdom, KT23 4RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMESBURY SERVICE STATION LTD
    13294646
    Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LONGTON SERVICE STATION LTD
    13462284
    Hylands Service Station Leatherhead Road, Great Bookham, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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