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
3
- 1
Madurapperuma, Deepal Devinda
Born in August 1963Individual (1 offspring)Officer2023-12-15 ~ nowOF - Director → CIF 0 - 2
Perera, Prasanna Indunil
Born in March 1967Individual (23 offsprings)Officer2022-01-24 ~ nowOF - Director → CIF 0Mr Prasanna Indunil Perera
Born in March 1967Individual (23 offsprings)Person with significant control2022-01-24 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Thisura Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control2023-12-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr Thisura Randula Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control2023-10-20 ~ 2023-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SHYAM HOLDINGS LIMITED
Period: 2022-01-24 ~ now
Company number: 13868117
Registered name
SHYAM HOLDINGS LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Property, Plant & Equipment
547 GBP2024-12-31
Fixed Assets - Investments
11 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
558 GBP2024-12-31
1 GBP2023-12-31
Total Inventories
4,586 GBP2024-12-31
2,281 GBP2023-12-31
Debtors
712,087 GBP2024-12-31
58,760 GBP2023-12-31
Cash at bank and in hand
147 GBP2024-12-31
1,797 GBP2023-12-31
Current Assets
716,820 GBP2024-12-31
62,838 GBP2023-12-31
Creditors
Amounts falling due within one year
368,595 GBP2024-12-31
43,381 GBP2023-12-31
Net Current Assets/Liabilities
348,225 GBP2024-12-31
19,457 GBP2023-12-31
Total Assets Less Current Liabilities
348,783 GBP2024-12-31
19,458 GBP2023-12-31
Creditors
Amounts falling due after one year
398,856 GBP2024-12-31
Net Assets/Liabilities
-50,177 GBP2024-12-31
19,458 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
61,373 GBP2024-12-31
61,373 GBP2023-12-31
Retained earnings (accumulated losses)
-111,554 GBP2024-12-31
-41,919 GBP2023-12-31
Equity
-50,177 GBP2024-12-31
19,458 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
599 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
52 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52 GBP2024-12-31
Property, Plant & Equipment
Computers
547 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
11 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Amounts Owed By Related Parties
605,969 GBP2024-12-31
47,851 GBP2023-12-31
Prepayments/Accrued Income
54,272 GBP2024-12-31
Other Debtors
51,846 GBP2024-12-31
10,909 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
141,402 GBP2024-12-31
Trade Creditors/Trade Payables
Current
16,227 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,289 GBP2024-12-31
156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,949 GBP2024-12-31
2,949 GBP2023-12-31
Other Creditors
Current
118,847 GBP2024-12-31
40,276 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
388,856 GBP2024-12-31
Other Creditors
Non-current
10,000 GBP2024-12-31
Related profiles found in government register
- Registered number 13868117
SHYAM HOLDINGS LIMITED
Info167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 SHYAM HOLDINGS LIMITED
SRegistered number 13868117The Garden Flat, Hollybush Hill, Stoke Poges, Slough, England, SL2 4PWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
GOLDMAN JEWELLERS GROUP LIMITED
15718639167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control2024-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
JOHN GOWING JEWELLERS LIMITED
05829662167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Person with significant control2025-06-13 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
MICHAEL PLATT LIMITED
07181668167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Person with significant control2025-01-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
SHYAM JEWELLERS GROUP OF COMPANIES LIMITED
14932274The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control2023-06-13 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
TORQUAY JEWELLERY LIMITED
14932613The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Person with significant control2023-06-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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