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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 4
  • 1
    Hafeez, Shazli
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Mr Shazli Hafeez
    Born in December 1974
    Individual (12 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hafeez, Afsheen
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Hafeez, Afsheen
    Pharmacy
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
    Mrs Afsheen Hafeez
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2018-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-06-09 ~ 2003-06-10
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-06-09 ~ 2003-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENCY LIMITED

Period: 2003-06-09 ~ now
Company number: 04791621
Registered name
ENCY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
89,440 GBP2024-05-31
115,197 GBP2023-05-31
Investment Property
3,077,984 GBP2024-05-31
2,877,984 GBP2023-05-31
Fixed Assets - Investments
100 GBP2024-05-31
100 GBP2023-05-31
Fixed Assets
3,167,524 GBP2024-05-31
2,993,281 GBP2023-05-31
Debtors
297,900 GBP2024-05-31
296,639 GBP2023-05-31
Cash at bank and in hand
64,022 GBP2024-05-31
104,920 GBP2023-05-31
Current Assets
411,140 GBP2024-05-31
446,681 GBP2023-05-31
Net Current Assets/Liabilities
60,802 GBP2024-05-31
176,751 GBP2023-05-31
Total Assets Less Current Liabilities
3,228,326 GBP2024-05-31
3,170,032 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-215,591 GBP2024-05-31
Net Assets/Liabilities
2,718,012 GBP2024-05-31
2,556,928 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Revaluation reserve
883,720 GBP2024-05-31
883,720 GBP2023-05-31
Retained earnings (accumulated losses)
1,834,290 GBP2024-05-31
1,673,206 GBP2023-05-31
Equity
2,718,012 GBP2024-05-31
2,556,928 GBP2023-05-31
Average Number of Employees
172023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
43,512 GBP2024-05-31
43,512 GBP2023-05-31
Plant and equipment
135,278 GBP2024-05-31
134,478 GBP2023-05-31
Motor vehicles
169,297 GBP2024-05-31
169,297 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
348,087 GBP2024-05-31
347,287 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
31,055 GBP2024-05-31
28,879 GBP2023-05-31
Plant and equipment
119,922 GBP2024-05-31
116,083 GBP2023-05-31
Motor vehicles
107,670 GBP2024-05-31
87,128 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,647 GBP2024-05-31
232,090 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,839 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
20,542 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,557 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,457 GBP2024-05-31
Plant and equipment
15,356 GBP2024-05-31
18,395 GBP2023-05-31
Motor vehicles
61,627 GBP2024-05-31
82,169 GBP2023-05-31
Investment Property - Fair Value Model
3,077,984 GBP2024-05-31
2,877,984 GBP2023-05-31
Investments in group undertakings and participating interests
100 GBP2024-05-31
100 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
113,157 GBP2024-05-31
117,366 GBP2023-05-31
Other Debtors
Current
178,815 GBP2024-05-31
176,935 GBP2023-05-31
Prepayments/Accrued Income
Current
5,928 GBP2024-05-31
2,338 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
297,900 GBP2024-05-31
296,639 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
48,395 GBP2024-05-31
64,434 GBP2023-05-31
Trade Creditors/Trade Payables
Current
134,888 GBP2024-05-31
132,300 GBP2023-05-31
Other Taxation & Social Security Payable
Current
80,319 GBP2024-05-31
68,673 GBP2023-05-31
Other Creditors
Current
86,736 GBP2024-05-31
4,523 GBP2023-05-31
Creditors
Current
350,338 GBP2024-05-31
269,930 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
215,591 GBP2024-05-31
384,286 GBP2023-05-31

Related profiles found in government register
  • ENCY LIMITED
    Info
    Registered number 04791621
    Elthorne Gate, 64 High Street, Pinner, Middlesex HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ENCY LIMITED
    S
    Registered number 04791621
    Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.M MEER LIMITED
    13796905
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.