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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 2
  • 1
    Alan John Clark
    Individual (936 offsprings)
    Insolvency
    2024-04-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Molavi, Seyed Sina
    Manager born in April 1992
    Individual (7 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Mr Seyed Sina Molavi
    Born in April 1992
    Individual (7 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHPS MOLAVI LTD

Period: 2019-05-20 ~ 2025-08-07
Company number: 12003686
Registered name
SHPS MOLAVI LTD - Dissolved
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Intangible Assets
8,125 GBP2022-05-31
12,025 GBP2021-05-31
Property, Plant & Equipment
107,749 GBP2022-05-31
148,338 GBP2021-05-31
Fixed Assets
115,874 GBP2022-05-31
160,363 GBP2021-05-31
Total Inventories
2,000 GBP2022-05-31
2,000 GBP2021-05-31
Debtors
162,016 GBP2022-05-31
172,463 GBP2021-05-31
Cash at bank and in hand
11,448 GBP2022-05-31
4,185 GBP2021-05-31
Current Assets
175,464 GBP2022-05-31
178,648 GBP2021-05-31
Creditors
Current
134,847 GBP2022-05-31
84,950 GBP2021-05-31
Net Current Assets/Liabilities
40,617 GBP2022-05-31
93,698 GBP2021-05-31
Total Assets Less Current Liabilities
156,491 GBP2022-05-31
254,061 GBP2021-05-31
Creditors
Non-current
419,583 GBP2022-05-31
420,000 GBP2021-05-31
Net Assets/Liabilities
-263,092 GBP2022-05-31
-165,939 GBP2021-05-31
Equity
Called up share capital
1 GBP2022-05-31
1 GBP2021-05-31
Retained earnings (accumulated losses)
-263,093 GBP2022-05-31
-165,940 GBP2021-05-31
Equity
-263,092 GBP2022-05-31
-165,939 GBP2021-05-31
Average Number of Employees
102021-06-01 ~ 2022-05-31
112020-06-01 ~ 2021-05-31
Intangible Assets - Gross Cost
Other than goodwill
19,500 GBP2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,375 GBP2022-05-31
7,475 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,900 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other than goodwill
8,125 GBP2022-05-31
12,025 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,580 GBP2022-05-31
3,580 GBP2021-05-31
Plant and equipment
208,032 GBP2022-05-31
206,690 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
211,612 GBP2022-05-31
210,270 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
895 GBP2022-05-31
537 GBP2021-05-31
Plant and equipment
102,968 GBP2022-05-31
61,395 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,863 GBP2022-05-31
61,932 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
358 GBP2021-06-01 ~ 2022-05-31
Plant and equipment
41,573 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,931 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Land and buildings
2,685 GBP2022-05-31
3,043 GBP2021-05-31
Plant and equipment
105,064 GBP2022-05-31
145,295 GBP2021-05-31
Other Debtors
Current, Amounts falling due within one year
78,298 GBP2022-05-31
54,685 GBP2021-05-31
Non-current, Amounts falling due after one year
83,718 GBP2022-05-31
117,778 GBP2021-05-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2022-05-31
Other Taxation & Social Security Payable
Current
26,269 GBP2022-05-31
7,394 GBP2021-05-31
Other Creditors
Current
103,578 GBP2022-05-31
77,556 GBP2021-05-31
Bank Borrowings/Overdrafts
Non-current
39,583 GBP2022-05-31
Other Creditors
Non-current
380,000 GBP2022-05-31
420,000 GBP2021-05-31

  • SHPS MOLAVI LTD
    Info
    Registered number 12003686
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 and dissolved on 2025-08-07 (6 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-19
    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.