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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
Active 2
  • 1
    Mawji, Jamil
    Born in August 1972
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Jamil Mawji
    Born in August 1972
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 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
  • 2
    Lalani, Faisal
    Born in January 1977
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
    Mr Faisal Lalani
    Born in January 1977
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2020-01-07 ~ 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
parent relation
Company in focus

NATIONAL RETAIL BRANDS LIMITED

Standard Industrial Classification
56290 - Other Food Services
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
11,741 GBP2024-12-31
13,726 GBP2023-12-31
Property, Plant & Equipment
1,603 GBP2024-12-31
879 GBP2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
13,744 GBP2024-12-31
15,005 GBP2023-12-31
Debtors
2,896,705 GBP2024-12-31
2,919,429 GBP2023-12-31
Cash at bank and in hand
1,402 GBP2024-12-31
6,389 GBP2023-12-31
Current Assets
2,898,107 GBP2024-12-31
2,925,818 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-573,987 GBP2024-12-31
-425,264 GBP2023-12-31
Net Current Assets/Liabilities
2,324,120 GBP2024-12-31
2,500,554 GBP2023-12-31
Total Assets Less Current Liabilities
2,337,864 GBP2024-12-31
2,515,559 GBP2023-12-31
Net Assets/Liabilities
2,337,864 GBP2024-12-31
2,514,027 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,337,764 GBP2024-12-31
2,513,927 GBP2023-12-31
Equity
2,337,864 GBP2024-12-31
2,514,027 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,357 GBP2024-12-31
4,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,754 GBP2024-12-31
3,126 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,603 GBP2024-12-31
879 GBP2023-12-31
Investments in group undertakings and participating interests
400 GBP2024-12-31
400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
275,123 GBP2024-12-31
221,852 GBP2023-12-31
Amounts Owed By Related Parties
2,345,248 GBP2024-12-31
Current
2,376,814 GBP2023-12-31
Other Debtors
Amounts falling due within one year
241,954 GBP2024-12-31
286,383 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,896,705 GBP2024-12-31
2,919,429 GBP2023-12-31
Trade Creditors/Trade Payables
Current
381,931 GBP2024-12-31
232,197 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
19,959 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,308 GBP2024-12-31
14,549 GBP2023-12-31
Other Creditors
Current
186,748 GBP2024-12-31
158,559 GBP2023-12-31
Creditors
Current
573,987 GBP2024-12-31
425,264 GBP2023-12-31
Related profiles found in government register
  • NATIONAL RETAIL BRANDS LIMITED
    Info
    Registered number 12390918
    icon of addressC/o M&s, 127a-131 Queensway, London W2 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NATIONAL RETAIL BRANDS LIMITED
    S
    Registered number 12390918
    icon of addressC/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • NATIONAL RETAIL BRANDS LTD
    S
    Registered number 12390918
    icon of addressC/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
  • NATIONAL RETAIL BRANDS LTD
    S
    Registered number 12390918
    icon of addressC/o Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -587,772 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,852 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -905,711 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o M&s, 127a-131 Queensway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -431,288 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.