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 1
  • Rida, Mohammed Nabil
    Manger born in May 1976
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ now
    OF - director → CIF 0
    Rida, Mohammed Nabil
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ now
    OF - secretary → CIF 0
    Mr Mohammed Nabil Rida
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - nominee-secretary → CIF 0
  • 2
    Milani, Seyed Fazel
    Individual
    Officer
    2002-10-08 ~ 2006-04-03
    OF - secretary → CIF 0
  • 3
    Rida, Mohammed Nabil
    Director
    Individual (5 offsprings)
    Officer
    2002-10-08 ~ 2006-04-03
    OF - director → CIF 0
  • 4
    Hosseini Milani, Seyed Heydar
    It Manager born in December 1965
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2011-01-01
    OF - director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-10-08 ~ 2002-10-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALWAN LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
201,793 GBP2023-12-31
202,154 GBP2022-12-31
Fixed Assets
201,793 GBP2023-12-31
202,154 GBP2022-12-31
Debtors
7,000 GBP2022-12-31
Cash at bank and in hand
20,697 GBP2023-12-31
24,118 GBP2022-12-31
Current Assets
20,697 GBP2023-12-31
31,118 GBP2022-12-31
Net Current Assets/Liabilities
-53,337 GBP2023-12-31
-55,067 GBP2022-12-31
Total Assets Less Current Liabilities
148,456 GBP2023-12-31
147,087 GBP2022-12-31
Creditors
Non-current
-67,491 GBP2023-12-31
-81,309 GBP2022-12-31
Net Assets/Liabilities
80,965 GBP2023-12-31
65,778 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
80,964 GBP2023-12-31
65,777 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,187 GBP2023-01-01 ~ 2023-12-31
21,310 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
225,000 GBP2023-12-31
225,000 GBP2022-12-31
Motor vehicles
26,719 GBP2023-12-31
26,719 GBP2022-12-31
Furniture and fittings
127,778 GBP2023-12-31
127,778 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
379,497 GBP2023-12-31
379,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,710 GBP2023-12-31
31,710 GBP2022-12-31
Motor vehicles
26,719 GBP2023-12-31
26,719 GBP2022-12-31
Furniture and fittings
119,275 GBP2023-12-31
118,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,704 GBP2023-12-31
177,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
193,290 GBP2023-12-31
193,290 GBP2022-12-31
Furniture and fittings
8,503 GBP2023-12-31
8,864 GBP2022-12-31
Prepayments/Accrued Income
Current
7,000 GBP2022-12-31
Corporation Tax Payable
Current
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,369 GBP2023-12-31
3,739 GBP2022-12-31
Other Creditors
Current
40,411 GBP2023-12-31
41,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,096 GBP2023-12-31
11,025 GBP2022-12-31
Amounts owed to directors
Current
22,158 GBP2023-12-31
30,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
67,491 GBP2023-12-31
81,309 GBP2022-12-31
Dividends paid as a final distribution
10,400 GBP2022-01-01 ~ 2022-12-31

  • ALWAN LIMITED
    Info
    Registered number 04556622
    425 Kingsbury Road, Kingsbury, London NW9 9DT
    Private Limited Company incorporated on 2002-10-08 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.