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
    Tariq, Azra Batool
    Secretary born in January 1965
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Director → CIF 0
    Tariq, Azra Batool
    Secretary
    Individual (2 offsprings)
    Officer
    1996-09-05 ~ now
    OF - Secretary → CIF 0
    Mrs Azra Batool Tariq
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tariq, Shoaib
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tariq, Mohammad
    Director born in July 1961
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Mohammad Tariq
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ 2021-02-12
    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
    PE - Has significant influence or controlCIF 0
  • 2
    Tariq, Shahbaz
    Company Director born in October 1987
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-09-05 ~ 1996-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARIQ HALAL MEAT LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
1,462,145 GBP2023-12-31
1,462,418 GBP2022-12-31
Fixed Assets - Investments
2,309,594 GBP2023-12-31
2,309,594 GBP2022-12-31
Fixed Assets
3,771,739 GBP2023-12-31
3,772,012 GBP2022-12-31
Total Inventories
216,342 GBP2023-12-31
101,342 GBP2022-12-31
Debtors
33,633 GBP2023-12-31
31,968 GBP2022-12-31
Cash at bank and in hand
29,305 GBP2023-12-31
13,225 GBP2022-12-31
Current Assets
279,280 GBP2023-12-31
146,535 GBP2022-12-31
Net Current Assets/Liabilities
-1,481,263 GBP2023-12-31
-1,575,360 GBP2022-12-31
Total Assets Less Current Liabilities
2,290,476 GBP2023-12-31
2,196,652 GBP2022-12-31
Creditors
Amounts falling due after one year
-507,634 GBP2023-12-31
-466,985 GBP2022-12-31
Net Assets/Liabilities
1,782,842 GBP2023-12-31
1,729,667 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,782,742 GBP2023-12-31
1,729,567 GBP2022-12-31
Equity
1,782,842 GBP2023-12-31
1,729,667 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,462,145 GBP2023-12-31
1,462,145 GBP2022-12-31
Plant and equipment
207,687 GBP2023-12-31
207,687 GBP2022-12-31
Vehicles
15,995 GBP2023-12-31
38,840 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,685,827 GBP2023-12-31
1,708,672 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-22,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-22,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
207,687 GBP2023-12-31
207,414 GBP2022-12-31
Vehicles
15,995 GBP2023-12-31
38,840 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
223,682 GBP2023-12-31
246,254 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
273 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-22,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,845 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,462,145 GBP2023-12-31
1,462,145 GBP2022-12-31
Plant and equipment
273 GBP2022-12-31
Other Investments Other Than Loans
2,309,594 GBP2023-12-31
2,309,594 GBP2022-12-31
Trade Debtors/Trade Receivables
26,082 GBP2023-12-31
25,774 GBP2022-12-31
Other Debtors
7,551 GBP2023-12-31
6,194 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
171,918 GBP2023-12-31
276,152 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
562,006 GBP2023-12-31
407,246 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
59,553 GBP2023-12-31
10,593 GBP2022-12-31
Other Creditors
Amounts falling due within one year
50,363 GBP2023-12-31
41,897 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
507,634 GBP2023-12-31
466,985 GBP2022-12-31

Related profiles found in government register
  • TARIQ HALAL MEAT LIMITED
    Info
    Registered number 03246290
    292 Lady Margaret Road, Southall, Middlesex UB1 2NQ
    Private Limited Company incorporated on 1996-09-05 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TARIQ HALAL MEAT LIMITED
    S
    Registered number 03246290
    292, Lady Margaret Road, Southall, England, UB1 2NQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 136 Brompton Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.