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 4
  • 1
    Mr Zaffar Melan
    Born in November 1954
    Individual (7 offsprings)
    Person with significant control
    2017-03-07 ~ 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
  • 2
    Sheikh, Jawed
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ now
    OF - director → CIF 0
    Mr Jawed Sheikh
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Amjad Iobal Sheikh
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2017-03-07 ~ 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
  • 4
    Sheikh, Khalid Mahmood
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ now
    OF - director → CIF 0
    Sheikh, Khalid Mahmood
    Director
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ now
    OF - secretary → CIF 0
    Mr Khalid Mahmood Sheikh
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Melan, Zaffar
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2001-03-07 ~ 2012-07-11
    OF - director → CIF 0
  • 2
    Sheikh, Amjad
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    2001-03-07 ~ 2012-07-11
    OF - director → CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - nominee-director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-03-07 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KAG LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Debtors
11,715 GBP2023-06-30
41,349 GBP2022-06-30
Cash at bank and in hand
501 GBP2023-06-30
10,747 GBP2022-06-30
Current Assets
12,216 GBP2023-06-30
114,265 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-11,878 GBP2023-06-30
-113,787 GBP2022-06-30
Net Current Assets/Liabilities
338 GBP2023-06-30
478 GBP2022-06-30
Equity
Called up share capital
4 GBP2023-06-30
4 GBP2022-06-30
Retained earnings (accumulated losses)
334 GBP2023-06-30
474 GBP2022-06-30
Equity
338 GBP2023-06-30
478 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
-1 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
11,716 GBP2023-06-30
Current
41,349 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
11,715 GBP2023-06-30
41,349 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,400 GBP2023-06-30
4,961 GBP2022-06-30
Corporation Tax Payable
Current
7,978 GBP2023-06-30
664 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
5,431 GBP2022-06-30
Other Creditors
Current
1,500 GBP2023-06-30
102,731 GBP2022-06-30
Creditors
Current
11,878 GBP2023-06-30
113,787 GBP2022-06-30

  • KAG LIMITED
    Info
    Registered number 04174317
    Chase House, Eurocam Technology Park, Chase Way, Bradford BD5 8HW
    Private Limited Company incorporated on 2001-03-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.