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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 10
  • 1
    Iqbal, Nasir
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Nasir Iqbal
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-09
    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
  • 2
    Mrs Shella Iqbal
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2018-11-09
    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
    Jamil, Mohammed
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 5
    Mabood, Ihsan Ul
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2003-01-10
    OF - Director → CIF 0
    Mabood, Ihsan Ul
    Director
    Individual (4 offsprings)
    Officer
    2000-07-19 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 6
    Afzal, Hayat Ali
    Born in September 1974
    Individual (1 offspring)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Mr Hayat Ali Afzal
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 8
    Ali Afzal, Amjad
    Born in October 1977
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Ali Afzal, Amjad
    Director
    Individual (1 offspring)
    Officer
    2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mr Amjad Ali Afzal
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Hayat, Nahida
    Born in April 1980
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Ms Nahida Hayat
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2019-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Bibi, Nagina
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-06-04 ~ now
    OF - Director → CIF 0
    Ms Nagina Bibi
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ 2019-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASIAN CASH & CARRY LIMITED

Period: 2000-07-19 ~ now
Company number: 04036628
Registered name
ASIAN CASH & CARRY LIMITED - now
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Intangible Assets
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Property, Plant & Equipment
116,422 GBP2025-03-31
117,697 GBP2024-03-31
Investment Property
241,880 GBP2025-03-31
Fixed Assets
381,302 GBP2025-03-31
140,697 GBP2024-03-31
Total Inventories
81,297 GBP2025-03-31
78,420 GBP2024-03-31
Debtors
12,058 GBP2025-03-31
1,952 GBP2024-03-31
Cash at bank and in hand
350,006 GBP2025-03-31
312,421 GBP2024-03-31
Current Assets
443,361 GBP2025-03-31
392,793 GBP2024-03-31
Creditors
Current
298,747 GBP2025-03-31
231,494 GBP2024-03-31
Net Current Assets/Liabilities
144,614 GBP2025-03-31
161,299 GBP2024-03-31
Total Assets Less Current Liabilities
525,916 GBP2025-03-31
301,996 GBP2024-03-31
Creditors
Non-current
21,889 GBP2025-03-31
29,826 GBP2024-03-31
Net Assets/Liabilities
504,027 GBP2025-03-31
272,170 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
503,937 GBP2025-03-31
272,080 GBP2024-03-31
Equity
504,027 GBP2025-03-31
272,170 GBP2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,000 GBP2024-03-31
Intangible Assets
Net goodwill
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,835 GBP2025-03-31
174,174 GBP2024-03-31
Motor vehicles
72,711 GBP2025-03-31
72,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
258,546 GBP2025-03-31
246,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,297 GBP2025-03-31
113,015 GBP2024-03-31
Motor vehicles
21,827 GBP2025-03-31
16,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,124 GBP2025-03-31
129,188 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,282 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,936 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,538 GBP2025-03-31
61,159 GBP2024-03-31
Motor vehicles
50,884 GBP2025-03-31
56,538 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
61,212 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
11,630 GBP2025-03-31
6,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
5,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
49,582 GBP2025-03-31
55,091 GBP2024-03-31
Investment Property - Fair Value Model
241,880 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
265 GBP2025-03-31
Amounts falling due within one year, Current
1,952 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
11,793 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
12,058 GBP2025-03-31
Amounts falling due within one year, Current
1,952 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,243 GBP2025-03-31
12,687 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,068 GBP2025-03-31
58,335 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,646 GBP2025-03-31
42,240 GBP2024-03-31
Other Creditors
Current
181,790 GBP2025-03-31
118,232 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,889 GBP2025-03-31
29,826 GBP2024-03-31

  • ASIAN CASH & CARRY LIMITED
    Info
    Registered number 04036628
    9 London Road, Southampton, Hampshire SO15 2AE
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.