logo
explain how to read the page

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
  • Khan, Sajid
    Born in September 1978
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
    Mr Sajid Khan
    Born in September 1978
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Khan, Sajid
    Director born in September 1978
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2011-05-11
    OF - Director → CIF 0
  • 3
    Khan, Adil Mehmood
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERROES GROUP LIMITED

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
    icon of addressTrust 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 7 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
    icon of addressTrust 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
    icon of addressTrust 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
Active 10
  • 1
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-09-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    AVERROES GLOBALS LIMITED - 2009-06-10
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -255,469 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 8
    AVERROES PHARMACY (BRISTOL) LIMITED - 2011-06-27
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2017-02-12 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of addressTrust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    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
Ceased 2
  • 1
    AVERROES (DONCASTER) LIMITED - 2018-07-26
    icon of address8 Norman Avenue, Sunnyhill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    951,309 GBP2024-04-30
    Person with significant control
    icon of calendar 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
  • 2
    AVERROES PHARMACY (BIRMINGHAM) LIMITED - 2021-04-23
    icon of addressTrust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.