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
  • Siddiqui, Mujtaba Badar
    Legal Assistant born in August 1987
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
    Mr Mujtaba Badar Siddiqui
    Born in August 1987
    Individual (7 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Adhia, Mohammad Amir
    Property Developer born in March 1972
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Mohammad Amir Adhia
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ 2023-07-17
    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
    Siddiqui, Khalid
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Rayaz, Aslam
    Businessman born in November 1964
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Siddiqui, Seema Badar
    Sales Manager born in April 1964
    Individual
    Officer
    2009-01-14 ~ 2017-01-01
    OF - Director → CIF 0
    Mrs Seema Badar Siddiqui
    Born in April 1964
    Individual
    Person with significant control
    2016-09-01 ~ 2023-07-17
    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
  • 5
    Muhammad, Ashfaq
    Director born in April 1974
    Individual
    Officer
    2007-11-01 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Chiragh, Abdul Hameed
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2003-09-15
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-10 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHAMS TRADING (UK) LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
9,314 GBP2023-09-30
11,643 GBP2022-09-30
Debtors
114,753 GBP2023-09-30
179,753 GBP2022-09-30
Cash at bank and in hand
116,454 GBP2023-09-30
51,302 GBP2022-09-30
Current Assets
231,207 GBP2023-09-30
231,055 GBP2022-09-30
Net Current Assets/Liabilities
172,467 GBP2023-09-30
168,979 GBP2022-09-30
Total Assets Less Current Liabilities
181,781 GBP2023-09-30
180,622 GBP2022-09-30
Creditors
Amounts falling due after one year
-40,050 GBP2023-09-30
-50,000 GBP2022-09-30
Net Assets/Liabilities
141,731 GBP2023-09-30
130,622 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
140,731 GBP2023-09-30
129,622 GBP2022-09-30
Equity
141,731 GBP2023-09-30
130,622 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
83,901 GBP2023-09-30
83,901 GBP2022-09-30
Plant and equipment
38,527 GBP2023-09-30
38,527 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
122,428 GBP2023-09-30
122,428 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
79,231 GBP2023-09-30
78,063 GBP2022-09-30
Plant and equipment
33,883 GBP2023-09-30
32,722 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,114 GBP2023-09-30
110,785 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,168 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,161 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,329 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
4,670 GBP2023-09-30
5,838 GBP2022-09-30
Plant and equipment
4,644 GBP2023-09-30
5,805 GBP2022-09-30
Trade Debtors/Trade Receivables
80,752 GBP2023-09-30
145,752 GBP2022-09-30
Other Debtors
34,001 GBP2023-09-30
34,001 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,936 GBP2023-09-30
15,583 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,782 GBP2023-09-30
4,682 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
18,507 GBP2023-09-30
11,687 GBP2022-09-30
Other Creditors
Amounts falling due within one year
27,515 GBP2023-09-30
30,124 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
40,050 GBP2023-09-30
50,000 GBP2022-09-30
Related profiles found in government register
  • SHAMS TRADING (UK) LIMITED
    Info
    Registered number 04894567
    11 London Street, London W2 1HL
    Private Limited Company incorporated on 2003-09-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • SHAMS TRADING (UK) LIMITED
    S
    Registered number 04894567
    11, London Street, London, England, W2 1HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 258 Merton Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.