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 2
  • 1
    Sharif, Arshad Khaja Kamal
    Certified Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Sharif, Fozia
    Company Secretary born in June 1961
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Sharif, Fozia
    Administrator
    Individual (3 offsprings)
    Officer
    1999-04-13 ~ now
    OF - Secretary → CIF 0
    Mrs Fozia Sharif
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sharif, Arshad Khaja Kamal
    Individual (3 offsprings)
    Officer
    ~ 1999-04-13
    OF - Secretary → CIF 0
  • 2
    Sharif, Khaja Azhar
    Building Services & Design Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1999-04-13
    OF - Director → CIF 0
  • 3
    Sharif, Ather Khaja
    Civil & Structural Engineer born in November 1962
    Individual (7 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRI-ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
3,642,924 GBP2023-11-30
3,574,365 GBP2022-11-30
Debtors
120 GBP2023-11-30
23,538 GBP2022-11-30
Cash at bank and in hand
9,580 GBP2023-11-30
2,330 GBP2022-11-30
Current Assets
3,652,624 GBP2023-11-30
3,600,233 GBP2022-11-30
Total Assets Less Current Liabilities
2,990,965 GBP2023-11-30
2,878,243 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,813,965 GBP2023-11-30
-2,649,155 GBP2022-11-30
Net Assets/Liabilities
177,000 GBP2023-11-30
229,088 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
176,900 GBP2023-11-30
228,988 GBP2022-11-30
Equity
177,000 GBP2023-11-30
229,088 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Other types of inventories not specified separately
3,642,924 GBP2023-11-30
3,574,365 GBP2022-11-30
Other Debtors
120 GBP2023-11-30
23,538 GBP2022-11-30
Debtors
Current
120 GBP2023-11-30
23,538 GBP2022-11-30
Other Creditors
65,205 GBP2023-11-30
15,375 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
2,813,965 GBP2023-11-30
2,649,155 GBP2022-11-30

  • TRI-ESTATES LIMITED
    Info
    Registered number 02028520
    158 Stafford Road, Wallington, Surrey SM6 9BS
    Private Limited Company incorporated on 1986-06-16 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.