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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Khan, Sajid
    Born in September 1978
    Individual (66 offsprings)
    Officer
    2011-05-11 ~ now
    OF - Director → CIF 0
    Khan, Sajid
    Director born in September 1978
    Individual (66 offsprings)
    2009-05-11 ~ 2011-05-11
    OF - Director → CIF 0
    Mr Sajid Khan
    Born in September 1978
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Khan, Adil Mehmood
    Individual (19 offsprings)
    Officer
    2009-05-11 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2009-05-11 ~ 2009-05-11
    OF - Director → CIF 0
parent relation
Company in focus

AVERROES GROUP LIMITED

Period: 2009-05-11 ~ now
Company number: 06901189
Registered name
AVERROES GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Debtors
997,267 GBP2024-05-31
997,267 GBP2023-05-31
Cash at bank and in hand
20,000 GBP2024-05-31
20,000 GBP2023-05-31
Current Assets
1,017,267 GBP2024-05-31
1,017,267 GBP2023-05-31
Creditors
Current
32,855 GBP2024-05-31
32,855 GBP2023-05-31
Net Current Assets/Liabilities
984,412 GBP2024-05-31
984,412 GBP2023-05-31
Total Assets Less Current Liabilities
984,416 GBP2024-05-31
984,416 GBP2023-05-31
Creditors
Non-current
34,744 GBP2024-05-31
34,744 GBP2023-05-31
Net Assets/Liabilities
949,672 GBP2024-05-31
949,672 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
949,671 GBP2024-05-31
949,671 GBP2023-05-31
Equity
949,672 GBP2024-05-31
949,672 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-05-31
Investments in Group Undertakings
4 GBP2024-05-31
4 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
997,267 GBP2024-05-31
Amounts falling due within one year, Current
997,267 GBP2023-05-31
Other Taxation & Social Security Payable
Current
32,855 GBP2024-05-31
32,855 GBP2023-05-31
Other Creditors
Non-current
34,744 GBP2024-05-31
34,744 GBP2023-05-31
Related profiles found in government register
  • AVERROES GROUP LIMITED
    Info
    Registered number 06901189
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire BD1 5LL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • AVERROES GROUP LIMITED
    S
    Registered number 06901189
    Trust House, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited Company in United Kingdom Companies House Registrar, England
    CIF 1
  • AVERROES GROUP LIMITED
    S
    Registered number 06901189
    Trust House, Ground Floor, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited Company in United Kingdom Cpmpanies House Registrar, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AVERROES (WIRRAL) LIMITED
    08216299
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-18 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    AVERROES DEVELOPMENT LIMITED
    06872488
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    AVERROES GLOBAL LIMITED
    - now 06872474
    AVERROES GLOBALS LIMITED - 2009-06-10
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AVERROES HEALTHCARE LIMITED
    06872378
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AVERROES ONLINE LIMITED
    06872397
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 6
    AVERROES PHARMACY (BRADFORD) LIMITED
    07528866
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 7
    AVERROES PHARMACY (YARM) LIMITED
    07654708
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    AVERROES PROPERTIES LIMITED
    - now 07527318
    AVERROES PHARMACY (BRISTOL) LIMITED - 2011-06-27
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-12 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    FIRSTCARE (DONCASTER) LIMITED - now
    AVERROES (DONCASTER) LIMITED
    - 2018-07-26 08216305
    8 Norman Avenue, Sunnyhill, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-18 ~ 2018-07-19
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    HEADWAY HOUSING CH2 LIMITED
    - now 07654731 13361246
    AVERROES PHARMACY (BIRMINGHAM) LIMITED
    - 2021-04-23 07654731
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 11
    MORTIER EN STAMPER PROPERTIES LIMITED
    06985184
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    NUTRACINA LIMITED
    06981061
    Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.