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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Mussa, Mahomed Nazer Abdul Sattar
Director born in October 1953Individual (1 offspring)Officer2007-08-13 ~ 2014-10-01OF - Director → CIF 0 - 2
Fatiwala, Inayat
Director born in March 1967Individual (8 offsprings)Officer2007-03-22 ~ 2007-08-13OF - Director → CIF 0 - 3
Shaikh, Haroon
Director born in April 1973Individual (26 offsprings)Officer2007-03-22 ~ 2007-08-13OF - Director → CIF 0Shaikh, Haroon
Individual (26 offsprings)Officer2007-03-22 ~ 2007-08-13OF - Secretary → CIF 0 - 4
Mussa, Mahomed Faruk Sattar
Director born in December 1963Individual (1 offspring)Officer2007-08-13 ~ 2022-01-01OF - Director → CIF 0Mussa, Mahomed Faruk Sattar
Individual (1 offspring)Officer2007-08-13 ~ 2022-01-01OF - Secretary → CIF 0Mr Mahomed Faruk Sattar Mussa
Born in December 1963Individual (1 offspring)Person with significant control2016-04-06 ~ 2022-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Mussa, Sufyan Abdul Shafique
Born in November 1988Individual (7 offsprings)Officer2014-02-18 ~ nowOF - Director → CIF 0Mr Sufyan Abdul Shafique Mussa
Born in November 1988Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
Mussa, Sattar Shafique
Born in December 1992Individual (3 offsprings)Officer2026-02-26 ~ nowOF - Director → CIF 0Mr Sattar Shafique Mussa
Born in December 1992Individual (3 offsprings)Person with significant control2022-01-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
A1 CASH & CARRY (LEICESTER) LTD
Period: 2007-03-22 ~ now
Company number: 06178368
Registered name
A1 CASH & CARRY (LEICESTER) LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
30,215 GBP2025-09-30
4,332 GBP2024-09-30
Investment Property
451,645 GBP2025-09-30
451,645 GBP2024-09-30
Fixed Assets
481,860 GBP2025-09-30
455,977 GBP2024-09-30
Total Inventories
320,102 GBP2025-09-30
300,231 GBP2024-09-30
Debtors
166,557 GBP2025-09-30
11,403 GBP2024-09-30
Cash at bank and in hand
40,004 GBP2025-09-30
31,003 GBP2024-09-30
Current Assets
526,663 GBP2025-09-30
342,637 GBP2024-09-30
Net Current Assets/Liabilities
-180,207 GBP2025-09-30
-242,429 GBP2024-09-30
Total Assets Less Current Liabilities
301,653 GBP2025-09-30
213,548 GBP2024-09-30
Net Assets/Liabilities
270,186 GBP2025-09-30
213,548 GBP2024-09-30
Equity
Called up share capital
3 GBP2025-09-30
3 GBP2024-09-30
Retained earnings (accumulated losses)
270,183 GBP2025-09-30
213,545 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
122023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,256 GBP2025-09-30
20,714 GBP2024-09-30
Motor vehicles
17,150 GBP2025-09-30
17,150 GBP2024-09-30
Furniture and fittings
85,599 GBP2025-09-30
85,599 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
157,005 GBP2025-09-30
123,463 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,421 GBP2025-09-30
20,713 GBP2024-09-30
Motor vehicles
15,879 GBP2025-09-30
15,455 GBP2024-09-30
Furniture and fittings
83,490 GBP2025-09-30
82,963 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,790 GBP2025-09-30
119,131 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,708 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
424 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
527 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,659 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
26,835 GBP2025-09-30
1 GBP2024-09-30
Motor vehicles
1,271 GBP2025-09-30
1,695 GBP2024-09-30
Furniture and fittings
2,109 GBP2025-09-30
2,636 GBP2024-09-30
Investment Property - Fair Value Model
451,645 GBP2024-09-30
Other types of inventories not specified separately
320,102 GBP2025-09-30
300,231 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
48,207 GBP2025-09-30
Trade Creditors/Trade Payables
Current
254,423 GBP2025-09-30
252,657 GBP2024-09-30
Other Remaining Borrowings
Current
318,138 GBP2025-09-30
225,849 GBP2024-09-30
Other Taxation & Social Security Payable
Current
116,008 GBP2025-09-30
69,942 GBP2024-09-30
- Registered number 06178368
A1 CASH & CARRY (LEICESTER) LTD
Info112 Green Lane Road, Leicester LE5 3TJPRIVATE LIMITED COMPANY incorporated on 2007-03-22 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-09CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.