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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 2
  • 1
    Vali, Faruk Adam
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ now
    OF - Director → CIF 0
    Vali, Faruk Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    VALI & CO. HOLDINGS LTD
    icon of addressPasture House, George Street West, Blackburn, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    918,180 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Nominee Company Directors Limited
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2000-09-29
    OF - Nominee Director → CIF 0
  • 2
    Khan, Riaz Ahmed
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Riaz Ahmed Khan
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2021-05-07 ~ 2023-09-22
    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
  • 3
    Mr Faruk Adam Vali
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moola, Omar Farouk
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Ali, Inayat
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Inayat Ali
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2021-05-07 ~ 2023-09-22
    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
  • 6
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2000-05-31 ~ 2000-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAST MINUTE COOK.COM LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
296,070 GBP2024-10-31
302,573 GBP2023-10-31
Debtors
280,164 GBP2024-10-31
448,379 GBP2023-10-31
Cash at bank and in hand
4,376 GBP2024-10-31
4,916 GBP2023-10-31
Current Assets
284,540 GBP2024-10-31
453,295 GBP2023-10-31
Net Current Assets/Liabilities
230,197 GBP2024-10-31
428,671 GBP2023-10-31
Total Assets Less Current Liabilities
526,267 GBP2024-10-31
731,244 GBP2023-10-31
Net Assets/Liabilities
524,226 GBP2024-10-31
726,971 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
524,124 GBP2024-10-31
726,869 GBP2023-10-31
Equity
524,226 GBP2024-10-31
726,971 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
232,912 GBP2023-10-31
Other
296,577 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
529,489 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
233,419 GBP2024-10-31
226,916 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,419 GBP2024-10-31
226,916 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
6,503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
232,912 GBP2024-10-31
232,912 GBP2023-10-31
Other
63,158 GBP2024-10-31
69,661 GBP2023-10-31
Amounts Owed By Related Parties
267,354 GBP2024-10-31
Current
448,379 GBP2023-10-31
Other Debtors
Amounts falling due within one year
12,810 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
280,164 GBP2024-10-31
Amounts falling due within one year, Current
448,379 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,369 GBP2024-10-31
13,449 GBP2023-10-31
Other Creditors
Current
41,174 GBP2024-10-31
11,175 GBP2023-10-31
Creditors
Current
54,343 GBP2024-10-31
24,624 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-10-31
102 shares2023-10-31
  • LAST MINUTE COOK.COM LIMITED
    Info
    Registered number 04004795
    icon of addressPasture House, George Street West, Blackburn, Lancashire BB2 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.