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
  • Shah, Dhaval Pravin
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Mr Dhaval Pravin Shah
    Born in March 1981
    Individual (12 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANYAN SUPPLY CHAIN SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,573,044 GBP2023-11-30
1,573,044 GBP2022-11-30
Fixed Assets
1,573,044 GBP2023-11-30
1,573,044 GBP2022-11-30
Debtors
38 GBP2023-11-30
38 GBP2022-11-30
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Current Assets
39 GBP2023-11-30
39 GBP2022-11-30
Net Current Assets/Liabilities
-1,553,488 GBP2023-11-30
-1,448,043 GBP2022-11-30
Total Assets Less Current Liabilities
19,556 GBP2023-11-30
125,001 GBP2022-11-30
Net Assets/Liabilities
19,556 GBP2023-11-30
1 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
19,555 GBP2023-11-30
Equity
19,556 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
Cost valuation
1,573,044 GBP2023-11-30
1,573,044 GBP2022-12-01
Investments in Subsidiaries
1,573,044 GBP2023-11-30
1,573,044 GBP2022-11-30
Amounts invested in assets
1,573,044 GBP2023-11-30
1,573,044 GBP2022-11-30
Other Debtors
38 GBP2023-11-30
38 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,288,081 GBP2023-11-30
1,163,081 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
140,446 GBP2023-11-30
160,001 GBP2022-11-30
Other Creditors
Amounts falling due within one year
125,000 GBP2023-11-30
125,000 GBP2022-11-30
Amounts falling due after one year
125,000 GBP2022-11-30

Related profiles found in government register
  • BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
    Info
    Registered number 13008263
    14 Arbus Crescent, Harrow HA2 6DU
    Private Limited Company incorporated on 2020-11-10 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BANYAN SUPPLY CHAIN SOLUTIONS LIMITED
    S
    Registered number 13008263
    14, Arbus Crescent, Harrow, England, HA2 6DU
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 232 Stonald Road, Whittlesey, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    1,102,609 GBP2024-09-30
    Person with significant control
    2022-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.