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
Perera, Prasanna Indunil
Born in March 1967Individual (20 offsprings)Officer
2022-01-24 ~ nowOF - Director → CIF 0Mr Prasanna Indunil Perera
Born in March 1967Individual (20 offsprings)Person with significant control 2022-01-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Madurapperuma, Deepal Devinda
Born in August 1963Individual (1 offspring)Officer 2023-12-15 ~ nowOF - Director → CIF 0 - 3
Thisura Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control 2023-12-18 ~ nowPE - 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
Ceased
1
Mr Thisura Randula Madurapperuma
Born in December 1991Individual (1 offspring)Person with significant control 2023-10-20 ~ 2023-10-20PE - 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 0
Company in focus
SHYAM HOLDINGS LIMITED
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
Total Inventories
2,281 GBP2023-12-31
Debtors
58,760 GBP2023-12-31
Cash at bank and in hand
1,797 GBP2023-12-31
524 GBP2023-01-31
Current Assets
62,838 GBP2023-12-31
524 GBP2023-01-31
Creditors
Amounts falling due within one year
43,381 GBP2023-12-31
6,238 GBP2023-01-31
Net Current Assets/Liabilities
19,457 GBP2023-12-31
-5,714 GBP2023-01-31
Net Assets/Liabilities
19,458 GBP2023-12-31
-5,714 GBP2023-01-31
Equity
Called up share capital
4 GBP2023-12-31
2 GBP2023-01-31
Share premium
61,373 GBP2023-12-31
Retained earnings (accumulated losses)
-41,919 GBP2023-12-31
-5,716 GBP2023-01-31
Equity
19,458 GBP2023-12-31
-5,714 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2023-12-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2023-01-31
Investments in Subsidiaries
1 GBP2023-01-31
Amounts Owed By Related Parties
47,851 GBP2023-12-31
Other Debtors
10,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9 GBP2023-01-31
Other Taxation & Social Security Payable
Current
156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,949 GBP2023-12-31
420 GBP2023-01-31
Other Creditors
Current
40,276 GBP2023-12-31
5,809 GBP2023-01-31
Related profiles found in government register
- Registered number 13868117
SHYAM HOLDINGS LIMITED
Info
The Garden Flat Hollybush Hill, Stoke Poges, Slough SL2 4PWPRIVATE LIMITED COMPANY incorporated on 2022-01-24 (4 years). The company status 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
Active
5
- 1The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2024-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)80,775 GBP2025-06-13Person with significant control 2025-06-13 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Equity (Company account)408,112 GBP2024-04-30Person with significant control 2025-01-23 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandDissolved Corporate (2 parents, 1 offspring)Person with significant control 2023-06-13 ~ 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
- 5The Garden Flat Hollybush Hill, Stoke Poges, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-13,174 GBP2023-12-31Person with significant control 2023-06-13 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.