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
6
- 1
Kouser, Rehana
Director born in May 1974Individual (7 offsprings)Officer
2012-07-31 ~ nowOF - Director → CIF 0 - 2
Akhtar, Farzana
Director born in November 1975Individual (7 offsprings)Officer 2012-07-31 ~ nowOF - Director → CIF 0 - 3
Yasin, Arshad Mahmood
Company Director born in September 1969Individual (7 offsprings)Officer 1999-03-10 ~ nowOF - Director → CIF 0 - 4
Yasin, Mujahid
Director born in October 1974Individual (7 offsprings)Officer 2004-04-01 ~ nowOF - Director → CIF 0 - 5
3 Doolittle Yard, Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,818,997 GBP2024-03-31Person with significant control 2023-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 63 Doolittle Yard, Froghall Road, Ampthill, Bedford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)5,807,669 GBP2024-03-31Person with significant control 2023-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Yasin, Khalid
Company Director born in August 1970Individual (5 offsprings)Officer 1999-03-10 ~ 2003-08-31OF - Director → CIF 0 - 2
Arshad, Janaid
Company Director born in October 1997Individual (1 offspring)Officer 2021-02-05 ~ 2021-05-26OF - Director → CIF 0 - 3
Mujahid, Ehsaan
Company Director born in November 2001IndividualOfficer 2021-02-05 ~ 2021-05-26OF - Director → CIF 0 - 4
Mr Arshad Mahmood Yasin
Born in September 1969Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-03-13PE - 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 - 5
Yasin, Mujahid
Individual (7 offsprings)Officer 1999-03-10 ~ 2012-07-31OF - Secretary → CIF 0Mr Mujahid Yasin
Born in October 1974Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2023-03-13PE - 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 - 6Crystal House, New Bedford Road, Luton, BedfordshireCorporateOfficer1999-03-10 ~ 1999-03-10PE - Nominee Director → CIF 0
- 7EXPRESS FORMATIONS LTDSuite 2a Crystal House, New Bedford Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer1999-03-10 ~ 1999-03-10PE - Nominee Secretary → CIF 0
Company in focus
AKM UK GROUP LTD
Previous name
AKM PIZZA LIMITED - 2021-04-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
7142023-04-01 ~ 2024-03-31
7682022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
277,978 GBP2024-03-31
326,379 GBP2023-03-31
Fixed Assets - Investments
631,225 GBP2024-03-31
631,225 GBP2023-03-31
Investment Property
10,922,262 GBP2024-03-31
8,888,539 GBP2023-03-31
Fixed Assets
11,831,465 GBP2024-03-31
9,846,143 GBP2023-03-31
Debtors
1,096,737 GBP2024-03-31
2,323,972 GBP2023-03-31
Cash at bank and in hand
221,651 GBP2024-03-31
354,645 GBP2023-03-31
Current Assets
1,318,388 GBP2024-03-31
2,678,617 GBP2023-03-31
Creditors
Current
2,220,528 GBP2024-03-31
2,809,964 GBP2023-03-31
Net Current Assets/Liabilities
-902,140 GBP2024-03-31
-131,347 GBP2023-03-31
Total Assets Less Current Liabilities
10,929,325 GBP2024-03-31
9,714,796 GBP2023-03-31
Net Assets/Liabilities
9,146,419 GBP2024-03-31
8,241,785 GBP2023-03-31
Equity
Called up share capital
2,400 GBP2024-03-31
2,400 GBP2023-03-31
2,400 GBP2022-03-31
Retained earnings (accumulated losses)
6,699,256 GBP2024-03-31
7,268,526 GBP2023-03-31
6,759,454 GBP2022-03-31
Equity
9,146,419 GBP2024-03-31
8,241,785 GBP2023-03-31
7,501,734 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
930,730 GBP2023-04-01 ~ 2024-03-31
1,259,072 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,404,634 GBP2023-04-01 ~ 2024-03-31
1,490,051 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
618,870 GBP2024-03-31
618,870 GBP2023-03-31
Plant and equipment
27,911 GBP2024-03-31
27,911 GBP2023-03-31
Computers
166,125 GBP2024-03-31
165,057 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
812,906 GBP2024-03-31
811,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
345,952 GBP2024-03-31
305,201 GBP2023-03-31
Plant and equipment
27,911 GBP2024-03-31
27,911 GBP2023-03-31
Computers
161,065 GBP2024-03-31
152,347 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,928 GBP2024-03-31
485,459 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
40,751 GBP2023-04-01 ~ 2024-03-31
Computers
8,718 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
272,918 GBP2024-03-31
313,669 GBP2023-03-31
Computers
5,060 GBP2024-03-31
12,710 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
631,225 GBP2023-03-31
Investments in Group Undertakings
631,225 GBP2024-03-31
631,225 GBP2023-03-31
Investment Property - Fair Value Model
10,922,262 GBP2024-03-31
8,888,539 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
281,173 GBP2024-03-31
396,447 GBP2023-03-31
Prepayments
Current
15,089 GBP2024-03-31
11,370 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,096,737 GBP2024-03-31
2,323,972 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
181,026 GBP2024-03-31
226,409 GBP2023-03-31
Trade Creditors/Trade Payables
Current
33,037 GBP2024-03-31
38,237 GBP2023-03-31
Amounts owed to group undertakings
Current
736,563 GBP2024-03-31
1,879,796 GBP2023-03-31
Corporation Tax Payable
Current
141,225 GBP2024-03-31
127,211 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,454 GBP2024-03-31
7,001 GBP2023-03-31
Other Creditors
Current
494,782 GBP2024-03-31
20,941 GBP2023-03-31
Accrued Liabilities
Current
148,786 GBP2024-03-31
157,653 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
965,015 GBP2024-03-31
1,145,272 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
181,026 GBP2024-03-31
226,409 GBP2023-03-31
Non-current, Between one and two years
80,665 GBP2024-03-31
185,504 GBP2023-03-31
Non-current, Between two and five year
243,995 GBP2024-03-31
242,569 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,976 GBP2024-03-31
3,471 GBP2023-03-31
Between one and five year
118,664 GBP2024-03-31
All periods
280,640 GBP2024-03-31
3,471 GBP2023-03-31
Bank Borrowings
Secured
1,146,041 GBP2024-03-31
1,371,681 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,265 GBP2024-03-31
2,415 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
817,891 GBP2024-03-31
327,739 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Class 3 ordinary share
100 shares2024-03-31
Class 4 ordinary share
100 shares2024-03-31
Related profiles found in government register
AKM UK GROUP LTD
InfoAKM PIZZA LIMITED - 2021-04-22Registered number 037303773 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NWPrivate Limited Company incorporated on 1999-03-10 (26 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0AKM PIZZA LIMITED
SRegistered number 037303773 Doolittle Yard, Froghall Road, Ampthill, Bedford, England, MK45 2NWLimited Company in Registrar Of Companies (England & Wales), EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
AKM NORTH LTD
- nowAKM BIRMINGHAM LTD - 2021-04-16ZAAN (BIRMINGHAM) LIMITED - 2011-01-073 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)860,076 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
AKM SOUTH LTD
- nowAKM HEMEL LIMITED - 2021-04-163 Doolittle Yard Froghall Road, Ampthill, Bedford, EnglandActive Corporate (5 parents)Equity (Company account)829,871 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.