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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 1
  • Boghani, Shiraz Noormohamed
    Born in October 1950
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Boghani, Nadeem Shirazali
    Born in October 1978
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
    Mr Shiraz Noormohamed Boghani
    Born in October 1950
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ 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
    Mr Nadeem Shirazali Boghani
    Born in October 1978
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2025-09-02 ~ 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
parent relation
Company in focus

SPLENDID HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
812023-12-30 ~ 2024-12-29
592022-12-26 ~ 2023-12-24
Property, Plant & Equipment
240,392 GBP2024-12-29
Fixed Assets - Investments
825,106 GBP2024-12-29
825,106 GBP2023-12-24
Investment Property
4,354,556 GBP2024-12-29
4,349,603 GBP2023-12-24
Fixed Assets
5,420,054 GBP2024-12-29
5,174,709 GBP2023-12-24
Debtors
Current
35,335,382 GBP2024-12-29
39,123,813 GBP2023-12-24
Cash at bank and in hand
252,303 GBP2024-12-29
206,444 GBP2023-12-24
Current Assets
35,587,685 GBP2024-12-29
39,330,257 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-20,041,387 GBP2024-12-29
-15,095,450 GBP2023-12-24
Net Current Assets/Liabilities
15,546,298 GBP2024-12-29
24,234,807 GBP2023-12-24
Equity
Called up share capital
46,053 GBP2024-12-29
46,053 GBP2023-12-24
46,053 GBP2022-12-26
Share premium
35,427,297 GBP2024-12-29
35,427,297 GBP2023-12-24
35,427,297 GBP2022-12-26
Retained earnings (accumulated losses)
-14,506,998 GBP2024-12-29
-6,063,834 GBP2023-12-24
-1,187,992 GBP2022-12-26
Equity
20,966,352 GBP2024-12-29
29,409,516 GBP2023-12-24
34,285,358 GBP2022-12-26
Profit/Loss
Retained earnings (accumulated losses)
-8,443,164 GBP2023-12-30 ~ 2024-12-29
-4,875,842 GBP2022-12-26 ~ 2023-12-24
Profit/Loss
-8,443,164 GBP2023-12-30 ~ 2024-12-29
-4,875,842 GBP2022-12-26 ~ 2023-12-24
Property, Plant & Equipment - Gross Cost
Furniture and fittings
607 GBP2024-12-29
Office equipment
247,965 GBP2024-12-29
Property, Plant & Equipment - Gross Cost
248,572 GBP2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
87 GBP2023-12-30 ~ 2024-12-29
Owned/Freehold
8,180 GBP2023-12-30 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87 GBP2024-12-29
Office equipment
8,093 GBP2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,180 GBP2024-12-29
Property, Plant & Equipment
Furniture and fittings
520 GBP2024-12-29
Office equipment
239,872 GBP2024-12-29
Investments in Subsidiaries
825,106 GBP2024-12-29
825,106 GBP2023-12-24
Amounts Owed by Group Undertakings
Current
29,765,654 GBP2024-12-29
33,737,646 GBP2023-12-24
Other Debtors
Current
5,452,817 GBP2024-12-29
5,321,886 GBP2023-12-24
Prepayments/Accrued Income
Current
116,911 GBP2024-12-29
58,403 GBP2023-12-24
Debtors - Deferred Tax Asset
Current
5,878 GBP2023-12-24
Other Remaining Borrowings
Current
15,050,000 GBP2024-12-29
14,300,000 GBP2023-12-24
Trade Creditors/Trade Payables
Current
440,952 GBP2024-12-29
127,292 GBP2023-12-24
Amounts owed to group undertakings
Current
2,768,848 GBP2024-12-29
Taxation/Social Security Payable
Current
250,135 GBP2024-12-29
165,434 GBP2023-12-24
Other Creditors
Current
58,984 GBP2024-12-29
127,344 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
784,646 GBP2024-12-29
375,380 GBP2023-12-24
Creditors
Current
20,041,387 GBP2024-12-29
15,095,450 GBP2023-12-24
Total Borrowings
Current, Amounts falling due within one year
15,050,000 GBP2024-12-29
14,300,000 GBP2023-12-24
Total Borrowings
15,050,000 GBP2024-12-29
14,300,000 GBP2023-12-24
Net Deferred Tax Liability/Asset
5,878 GBP2023-12-24
309,274 GBP2022-12-26
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,878 GBP2023-12-30 ~ 2024-12-29
-303,396 GBP2022-12-26 ~ 2023-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,053 shares2024-12-29
46,053 shares2023-12-24
Par Value of Share
Class 1 ordinary share
1.002023-12-30 ~ 2024-12-29
Related profiles found in government register
  • SPLENDID HOLDINGS LTD
    Info
    Registered number 13562705
    icon of address2 Regal Way, Watford, Hertfordshire WD24 4YJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • SPLENDID HOLDINGS LTD
    S
    Registered number 13562705
    icon of address2, Regal Way, Watford, England, WD24 4YJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RAINSFORD (HOLDINGS) LTD - 2022-10-07
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,300 GBP2023-12-30 ~ 2024-12-29
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-09-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Regal Way, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    360,463 GBP2023-12-30 ~ 2024-12-29
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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.