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 3
  • 1
    Shah, Jayendrakumar Lakhamshibhai
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Indumati Jayendrakumar
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    341 GBP2023-03-31
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-04-29 ~ 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
Ceased 8
  • 1
    Shah, Jayendrakumar Lakhamshibhai
    Company Director born in March 1952
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Nyotta, Jaspreet Singh
    Director born in June 1987
    Individual (29 offsprings)
    Officer
    2020-03-16 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Shah, Bhavik Jayendrakumar
    Director born in March 1989
    Individual (47 offsprings)
    Officer
    2020-03-16 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Bhavik Jayendrakumar Shah
    Born in March 1989
    Individual (47 offsprings)
    Person with significant control
    2021-01-08 ~ 2024-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Shah, Indumati Jayendrakumar
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    2024-04-29 ~ 2024-04-29
    OF - Director → CIF 0
  • 5
    Mistry, Dhaval
    Director born in February 1989
    Individual (30 offsprings)
    Officer
    2020-03-16 ~ 2021-01-08
    OF - Director → CIF 0
    Mistry, Dhaval
    Company Director born in February 1989
    Individual (30 offsprings)
    2021-01-26 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Dhaval Mistry
    Born in February 1989
    Individual (30 offsprings)
    Person with significant control
    2021-01-26 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, England
    Active Corporate (4 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -85,501 GBP2023-03-31
    Person with significant control
    2020-03-16 ~ 2020-03-16
    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
  • 8
    C/o Able & Young, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ 2022-06-27
    PE - Director → CIF 0
    Person with significant control
    2021-11-26 ~ 2022-06-27
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CALICO SHEFFIELD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
5,265,960 GBP2022-03-31
Debtors
80,038 GBP2022-03-31
Cash at bank and in hand
1,681 GBP2023-03-31
157 GBP2022-03-31
Current Assets
1,681 GBP2023-03-31
5,346,155 GBP2022-03-31
Net Current Assets/Liabilities
-39,699 GBP2023-03-31
4,946,306 GBP2022-03-31
Total Assets Less Current Liabilities
-39,699 GBP2023-03-31
4,946,306 GBP2022-03-31
Creditors
Amounts falling due after one year
-692,964 GBP2023-03-31
-5,148,464 GBP2022-03-31
Net Assets/Liabilities
-732,663 GBP2023-03-31
-202,158 GBP2022-03-31
Finished Goods/Goods for Resale
5,265,960 GBP2022-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
34,140 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
17,845 GBP2022-03-31
Other Debtors
Amounts falling due within one year
28,053 GBP2022-03-31
Debtors
Amounts falling due within one year
80,038 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
40,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2023-03-31
399,369 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
1,200 GBP2023-03-31
480 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
  • CALICO SHEFFIELD LIMITED
    Info
    Registered number 12519497
    Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London W5 3HP
    Private Limited Company incorporated on 2020-03-16 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.