A1 CASH & CARRY (LEICESTER) LTD

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 2

1
Mussa, Sufyan Abdul Shafique
Born in November 1988
Individual (7 offsprings)
Officer
2014-02-18 ~ now
OF - Director → CIF 0
Mr Sufyan Abdul Shafique Mussa
Born in November 1988
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Mr Sattar Shafique Mussa
Born in December 1992
Individual (1 offspring)
Person with significant control
2022-01-01 ~ 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

Ceased 4

1
Mussa, Mahomed Faruk Sattar
Director born in December 1963
Individual
Officer
2007-08-13 ~ 2022-01-01
OF - Director → CIF 0
Mussa, Mahomed Faruk Sattar
Individual
Officer
2007-08-13 ~ 2022-01-01
OF - Secretary → CIF 0
Mr Mahomed Faruk Sattar Mussa
Born in December 1963
Individual
Person with significant control
2016-04-06 ~ 2022-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Shaikh, Haroon
Director born in April 1973
Individual (18 offsprings)
Officer
2007-03-22 ~ 2007-08-13
OF - Director → CIF 0
Shaikh, Haroon
Individual (18 offsprings)
Officer
2007-03-22 ~ 2007-08-13
OF - Secretary → CIF 0
3
Fatiwala, Inayat
Director born in March 1967
Individual (3 offsprings)
Officer
2007-03-22 ~ 2007-08-13
OF - Director → CIF 0
4
Mussa, Mahomed Nazer Abdul Sattar
Director born in October 1953
Individual
Officer
2007-08-13 ~ 2014-10-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Property, Plant & Equipment

4,332 GBP2024-09-30

5,556 GBP2023-09-30

Investment Property

451,645 GBP2024-09-30

301,645 GBP2023-09-30

Fixed Assets

455,977 GBP2024-09-30

307,201 GBP2023-09-30

Total Inventories

300,231 GBP2024-09-30

428,391 GBP2023-09-30

Debtors

11,403 GBP2024-09-30

26,510 GBP2023-09-30

Cash at bank and in hand

31,003 GBP2024-09-30

8,879 GBP2023-09-30

Current Assets

342,637 GBP2024-09-30

463,780 GBP2023-09-30

Net Current Assets/Liabilities

-242,429 GBP2024-09-30

-90,433 GBP2023-09-30

Total Assets Less Current Liabilities

213,548 GBP2024-09-30

216,768 GBP2023-09-30

Net Assets/Liabilities

213,548 GBP2024-09-30

216,768 GBP2023-09-30

Equity

Called up share capital

3 GBP2024-09-30

3 GBP2023-09-30

Retained earnings (accumulated losses)

213,545 GBP2024-09-30

216,765 GBP2023-09-30

Average Number of Employees

122023-10-01 ~ 2024-09-30

182022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

20,714 GBP2024-09-30

20,714 GBP2023-09-30

Motor vehicles

17,150 GBP2024-09-30

17,150 GBP2023-09-30

Furniture and fittings

85,599 GBP2024-09-30

85,599 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

123,463 GBP2024-09-30

123,463 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

20,713 GBP2024-09-30

20,713 GBP2023-09-30

Motor vehicles

15,455 GBP2024-09-30

14,890 GBP2023-09-30

Furniture and fittings

82,963 GBP2024-09-30

82,304 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

119,131 GBP2024-09-30

117,907 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

565 GBP2023-10-01 ~ 2024-09-30

Furniture and fittings

659 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,224 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

1 GBP2024-09-30

1 GBP2023-09-30

Motor vehicles

1,695 GBP2024-09-30

2,260 GBP2023-09-30

Furniture and fittings

2,636 GBP2024-09-30

3,295 GBP2023-09-30

Investment Property - Fair Value Model

451,645 GBP2024-09-30

301,645 GBP2023-09-30

Other types of inventories not specified separately

300,231 GBP2024-09-30

428,391 GBP2023-09-30

Trade Creditors/Trade Payables

Current

252,657 GBP2024-09-30

277,800 GBP2023-09-30

Other Remaining Borrowings

Current

225,849 GBP2024-09-30

224,538 GBP2023-09-30

Other Taxation & Social Security Payable

Current

69,942 GBP2024-09-30

22,585 GBP2023-09-30

A1 CASH & CARRY (LEICESTER) LTD
Info
Registered number 06178368
112 Green Lane Road, Leicester LE5 3TJ
PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.