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
    Mr Sattar Shafique Mussa
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2022-01-01 ~ now
    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
    Mussa, Sufyan Abdul Shafique
    Director 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
Ceased 4
  • 1
    Fatiwala, Inayat
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Shaikh, Haroon
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2007-03-22 ~ 2007-08-13
    OF - Director → CIF 0
    Shaikh, Haroon
    Individual (19 offsprings)
    Officer
    2007-03-22 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 3
    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 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
    PE - Right to appoint or remove directors → 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
parent relation
Company in focus

A1 CASH & CARRY (LEICESTER) LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
5,556 GBP2023-09-30
7,133 GBP2022-09-30
Investment Property
301,645 GBP2023-09-30
301,645 GBP2022-09-30
Fixed Assets
307,201 GBP2023-09-30
308,778 GBP2022-09-30
Total Inventories
428,391 GBP2023-09-30
240,436 GBP2022-09-30
Debtors
26,510 GBP2023-09-30
13,990 GBP2022-09-30
Cash at bank and in hand
8,879 GBP2023-09-30
6,500 GBP2022-09-30
Current Assets
463,780 GBP2023-09-30
260,926 GBP2022-09-30
Net Current Assets/Liabilities
-90,433 GBP2023-09-30
-77,742 GBP2022-09-30
Total Assets Less Current Liabilities
216,768 GBP2023-09-30
231,036 GBP2022-09-30
Net Assets/Liabilities
216,768 GBP2023-09-30
231,036 GBP2022-09-30
Equity
Called up share capital
3 GBP2023-09-30
3 GBP2022-09-30
Retained earnings (accumulated losses)
216,765 GBP2023-09-30
231,033 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,714 GBP2023-09-30
20,714 GBP2022-09-30
Motor vehicles
17,150 GBP2023-09-30
17,150 GBP2022-09-30
Furniture and fittings
85,599 GBP2023-09-30
85,599 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
123,463 GBP2023-09-30
123,463 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,713 GBP2023-09-30
20,713 GBP2022-09-30
Motor vehicles
14,890 GBP2023-09-30
14,136 GBP2022-09-30
Furniture and fittings
82,304 GBP2023-09-30
81,481 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,907 GBP2023-09-30
116,330 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
754 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
823 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,577 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-09-30
1 GBP2022-09-30
Motor vehicles
2,260 GBP2023-09-30
3,014 GBP2022-09-30
Furniture and fittings
3,295 GBP2023-09-30
4,118 GBP2022-09-30
Investment Property - Fair Value Model
301,645 GBP2022-09-30
Other types of inventories not specified separately
428,391 GBP2023-09-30
240,436 GBP2022-09-30
Trade Creditors/Trade Payables
Current
277,800 GBP2023-09-30
235,699 GBP2022-09-30
Other Remaining Borrowings
Current
224,538 GBP2023-09-30
42,484 GBP2022-09-30
Other Taxation & Social Security Payable
Current
22,585 GBP2023-09-30
25,316 GBP2022-09-30
  • 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.