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
1
- 1
Radia, Rajesh Ratilal
Born in December 1962Individual (13 offsprings)Officer2019-09-24 ~ nowOF - Director → CIF 0Mr Rajesh Ratilal Radia
Born in December 1962Individual (13 offsprings)Person with significant control2019-09-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARKAY GROUP LONDON LIMITED
Period: 2019-10-23 ~ now
Company number: 12224864
Registered names
ARKAY GROUP LONDON LIMITED - now
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
19,022,009 GBP2024-12-31
19,022,009 GBP2023-12-31
Fixed Assets
19,022,009 GBP2024-12-31
19,022,009 GBP2023-12-31
Debtors
2,007,155 GBP2024-12-31
1,943,771 GBP2023-12-31
Cash at bank and in hand
7,004 GBP2024-12-31
119,766 GBP2023-12-31
Current Assets
2,014,159 GBP2024-12-31
2,063,537 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,498,722 GBP2023-12-31
Net Current Assets/Liabilities
659,337 GBP2024-12-31
-435,185 GBP2023-12-31
Total Assets Less Current Liabilities
19,681,346 GBP2024-12-31
18,586,824 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,830,039 GBP2024-12-31
Net Assets/Liabilities
14,851,307 GBP2024-12-31
14,684,324 GBP2023-12-31
Equity
Called up share capital
1,030 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2023-01-01
Share premium
9,337,470 GBP2024-12-31
9,337,470 GBP2023-12-31
9,337,470 GBP2023-01-01
Retained earnings (accumulated losses)
5,512,807 GBP2024-12-31
5,345,824 GBP2023-12-31
3,914,738 GBP2023-01-01
Profit/Loss
166,983 GBP2024-01-01 ~ 2024-12-31
1,431,086 GBP2023-01-01 ~ 2023-12-31
Equity
14,851,307 GBP2024-12-31
14,684,324 GBP2023-12-31
13,253,238 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
166,983 GBP2024-01-01 ~ 2024-12-31
1,431,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
227,286 GBP2024-12-31
268,044 GBP2023-12-31
Other Debtors
Current
1,734,629 GBP2024-12-31
1,675,727 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
45,240 GBP2024-12-31
Debtors
Current
2,007,155 GBP2024-12-31
1,943,771 GBP2023-12-31
Cash and Cash Equivalents
7,004 GBP2024-12-31
119,766 GBP2023-12-31
Bank Borrowings
Current
46,346 GBP2024-12-31
Amounts owed to group undertakings
Current
1,287,191 GBP2024-12-31
1,251,198 GBP2023-12-31
Corporation Tax Payable
Current
21,285 GBP2024-12-31
Other Creditors
Current
1,240,324 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2023-12-31
Creditors
Current
1,354,822 GBP2024-12-31
2,498,722 GBP2023-12-31
Bank Borrowings
Non-current
927,539 GBP2024-12-31
Creditors
Non-current
4,830,039 GBP2024-12-31
3,902,500 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
110,762 GBP2024-12-31
Total Borrowings
973,885 GBP2024-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,240 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
45,240 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,030 shares2024-12-31
1,030 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
ARKAY GROUP LONDON LIMITED
InfoARKAY HOLDINGS AND INVESTMENTS LIMITED - 2019-10-23Registered number 1222486436-38 Caxton Way, Watford WD18 8QZPRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0ARKAY GROUP LONDON LIMITED
SRegistered number 1222486436-38, Caxton Way, Watford, England, WD18 8QZCIF 1ARKAY GROUP LONDON LIMITED
SRegistered number missing573-575, Lordship Lane, London, England, N22 5LELimited CompanyCIF 2ARKAY GROUP LONDON LIMITED
SRegistered number 12224864573-575 Lordship Lane, Wood Green, London, England, N22 5LELimited Company in Companies House, England, EnglandCIF 3
Offspring entities and appointments
3
- 1
ARKAY GROUP LIMITED
1068608136-38 Caxton Way, Watford, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2020-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2CENTURION WINDOWS LIMITED - 1976-12-3136-38 Caxton Way, Watford, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2021-12-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
QUANTUM WINDOWS LIMITED
0525511936-38 Caxton Way, Watford, EnglandActive Corporate (8 parents)Officer2022-08-05 ~ nowCIF 1 - Director → MEPerson with significant control2022-08-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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