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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
  • Bakhshalian, Niloofar
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    OF - Director → CIF 0
    Bakhshalian, Niloofar
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Niloofer Bakhshalian
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Faraj, Iraj
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Bakhshalian-zanjani, Saied
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEQUILA'S LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,374 GBP2018-03-31
30,945 GBP2017-03-31
Fixed Assets
25,374 GBP2018-03-31
30,945 GBP2017-03-31
Total Inventories
7,880 GBP2018-03-31
7,650 GBP2017-03-31
Debtors
8,005 GBP2018-03-31
Cash at bank and in hand
58,128 GBP2018-03-31
3,262 GBP2017-03-31
Current Assets
74,013 GBP2018-03-31
10,912 GBP2017-03-31
Creditors
-106,381 GBP2018-03-31
-57,752 GBP2017-03-31
Net Current Assets/Liabilities
-32,368 GBP2018-03-31
-46,840 GBP2017-03-31
Total Assets Less Current Liabilities
-6,994 GBP2018-03-31
-15,895 GBP2017-03-31
Net Assets/Liabilities
-6,994 GBP2018-03-31
-15,895 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-7,094 GBP2018-03-31
-15,995 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,917 GBP2018-03-31
27,917 GBP2017-03-31
Computers
27,088 GBP2018-03-31
27,088 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
55,005 GBP2018-03-31
55,005 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,145 GBP2018-03-31
5,024 GBP2017-03-31
Computers
20,486 GBP2018-03-31
19,036 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,631 GBP2018-03-31
24,060 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,121 GBP2017-04-01 ~ 2018-03-31
Computers
1,450 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,571 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
18,772 GBP2018-03-31
22,893 GBP2017-03-31
Computers
6,602 GBP2018-03-31
8,052 GBP2017-03-31
Other Taxation & Social Security Payable
Current
8,005 GBP2018-03-31
Trade Creditors/Trade Payables
Current
24,247 GBP2018-03-31
2,251 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
11,979 GBP2018-03-31
8,305 GBP2017-03-31
Corporation Tax Payable
Current
1,250 GBP2018-03-31
1,250 GBP2017-03-31
Amount of value-added tax that is payable
Current
8,070 GBP2018-03-31
7,664 GBP2017-03-31
Amounts owed to directors
Current
29,895 GBP2018-03-31
38,282 GBP2017-03-31
Creditors
Current
106,381 GBP2018-03-31
57,752 GBP2017-03-31

  • TEQUILA'S LIMITED
    Info
    Registered number 03173199
    icon of address10 St. Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 1996-03-15 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.