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 1
  • Radia, Rajesh Ratilal
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Mr Rajesh Ratilal Radia
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2019-09-24 ~ now
    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

ARKAY GROUP LONDON LIMITED

Previous name
ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
19,022,009 GBP2023-12-31
19,022,009 GBP2022-12-31
Fixed Assets
19,022,009 GBP2023-12-31
19,022,009 GBP2022-12-31
Debtors
1,843,771 GBP2023-12-31
2,160,548 GBP2022-12-31
Cash at bank and in hand
119,766 GBP2023-12-31
105,565 GBP2022-12-31
Current Assets
1,963,537 GBP2023-12-31
2,266,113 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,498,722 GBP2023-12-31
-4,132,384 GBP2022-12-31
Net Current Assets/Liabilities
-535,185 GBP2023-12-31
-1,866,271 GBP2022-12-31
Total Assets Less Current Liabilities
18,486,824 GBP2023-12-31
17,155,738 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,902,500 GBP2023-12-31
-3,902,500 GBP2022-12-31
Net Assets/Liabilities
14,584,324 GBP2023-12-31
13,253,238 GBP2022-12-31
Equity
Called up share capital
1,030 GBP2023-12-31
1,030 GBP2022-12-31
1,030 GBP2022-01-01
Share premium
9,337,470 GBP2023-12-31
9,337,470 GBP2022-12-31
9,337,470 GBP2022-01-01
Retained earnings (accumulated losses)
5,245,824 GBP2023-12-31
3,914,738 GBP2022-12-31
869,355 GBP2022-01-01
Profit/Loss
1,331,086 GBP2023-01-01 ~ 2023-12-31
3,345,383 GBP2022-01-01 ~ 2022-12-31
Equity
14,584,324 GBP2023-12-31
13,253,238 GBP2022-12-31
10,207,855 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,331,086 GBP2023-01-01 ~ 2023-12-31
3,345,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,331,086 GBP2023-01-01 ~ 2023-12-31
3,345,383 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,331,086 GBP2023-01-01 ~ 2023-12-31
3,345,383 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
168,044 GBP2023-12-31
27,287 GBP2022-12-31
Other Debtors
Current
1,675,727 GBP2023-12-31
2,133,261 GBP2022-12-31
Debtors
Current
1,843,771 GBP2023-12-31
2,160,548 GBP2022-12-31
Cash and Cash Equivalents
119,766 GBP2023-12-31
105,565 GBP2022-12-31
Amounts owed to group undertakings
Current
1,251,198 GBP2023-12-31
1,560,018 GBP2022-12-31
Other Creditors
Current
1,240,324 GBP2023-12-31
2,565,166 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Creditors
Current
2,498,722 GBP2023-12-31
4,132,384 GBP2022-12-31
Non-current
3,902,500 GBP2023-12-31
3,902,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030 shares2023-12-31
1,030 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ARKAY GROUP LONDON LIMITED
    Info
    ARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23
    Registered number 12224864
    36-38 Caxton Way, Watford WD18 8QZ
    Private Limited Company incorporated on 2019-09-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • ARKAY GROUP LONDON LIMITED
    S
    Registered number 12224864
    36-38, Caxton Way, Watford, England, WD18 8QZ
    CIF 1
  • ARKAY GROUP LONDON LIMITED
    S
    Registered number missing
    573-575, Lordship Lane, London, England, N22 5LE
    Limited Company
    CIF 2
  • ARKAY GROUP LONDON LIMITED
    S
    Registered number 12224864
    573-575 Lordship Lane, Wood Green, London, England, N22 5LE
    Limited Company in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,320,033 GBP2023-12-31
    Person with significant control
    2020-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTURION WINDOWS LIMITED - 1976-12-31
    36-38 Caxton Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,049,133 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    36-38 Caxton Way, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,613,280 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2022-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.