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
Mirza, Hasan Imam
Accountant born in March 1964Individual (15 offsprings)Officer
2009-09-30 ~ nowOF - director → CIF 0Mr Hasan Imam Mirza
Born in March 1964Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mirza, Batul
Company Director born in July 1969Individual (6 offsprings)Officer 2017-04-01 ~ nowOF - director → CIF 0Mrs Batul Mirza
Born in July 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
1
Carter, John
Manager born in February 1970Individual (210 offsprings)Officer 2009-09-30 ~ 2009-09-30OF - director → CIF 0
Company in focus
1512 LIMITED
Previous name
1412 LIMITED - 2010-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
167,012 GBP2024-03-31
167,012 GBP2023-03-31
Property, Plant & Equipment
15,164 GBP2024-03-31
17,703 GBP2023-03-31
Fixed Assets
182,176 GBP2024-03-31
184,715 GBP2023-03-31
Debtors
238,514 GBP2024-03-31
146,248 GBP2023-03-31
Cash at bank and in hand
365,531 GBP2024-03-31
191,065 GBP2023-03-31
Current Assets
604,045 GBP2024-03-31
337,313 GBP2023-03-31
Net Current Assets/Liabilities
149,413 GBP2024-03-31
161,214 GBP2023-03-31
Total Assets Less Current Liabilities
331,589 GBP2024-03-31
345,929 GBP2023-03-31
Net Assets/Liabilities
193,076 GBP2024-03-31
136,950 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
192,976 GBP2024-03-31
136,850 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,083,321 GBP2024-03-31
1,083,321 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
916,309 GBP2024-03-31
916,309 GBP2023-03-31
Intangible Assets
Net goodwill
167,012 GBP2024-03-31
167,012 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,761 GBP2024-03-31
18,761 GBP2023-03-31
Furniture and fittings
20,968 GBP2024-03-31
20,968 GBP2023-03-31
Computers
12,575 GBP2024-03-31
10,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
52,304 GBP2024-03-31
50,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,950 GBP2024-03-31
15,013 GBP2023-03-31
Furniture and fittings
11,774 GBP2024-03-31
9,476 GBP2023-03-31
Computers
9,416 GBP2024-03-31
8,363 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,140 GBP2024-03-31
32,852 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
937 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,298 GBP2023-04-01 ~ 2024-03-31
Computers
1,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,288 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
2,811 GBP2024-03-31
3,748 GBP2023-03-31
Furniture and fittings
9,194 GBP2024-03-31
11,492 GBP2023-03-31
Computers
3,159 GBP2024-03-31
2,463 GBP2023-03-31
Prepayments/Accrued Income
Current
100,000 GBP2024-03-31
60,000 GBP2023-03-31
Other Debtors
Current
138,514 GBP2024-03-31
86,248 GBP2023-03-31
Trade Creditors/Trade Payables
Current
70,191 GBP2024-03-31
33,803 GBP2023-03-31
Corporation Tax Payable
Current
18,477 GBP2024-03-31
9,619 GBP2023-03-31
Amount of value-added tax that is payable
Current
13,592 GBP2024-03-31
10,699 GBP2023-03-31
Other Creditors
Current
156,540 GBP2024-03-31
111,146 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
150,832 GBP2024-03-31
10,832 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,569 GBP2024-03-31
31,583 GBP2023-03-31
Amounts owed to directors
Non-current
116,944 GBP2024-03-31
177,396 GBP2023-03-31
Related profiles found in government register
1512 LIMITED
Info1412 LIMITED - 2010-01-21Registered number 07034706
Room 26 - Sbc House, Restmor Way, Wallington, Surrey SM6 7AHPrivate Limited Company incorporated on 2009-09-30 (15 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 01512 LIMITED
SRegistered number 07034706CIF 1Maurice J Bushell, 120, Moorgate, 3rd Floor, London, England, EC2M 6UR1412 LIMITED
SRegistered number 7034706Curzon House, 64 Clifton Street, London, EC2A 4HBENGLAND & WALESCIF 2
Offspring entities and appointments
Active
1
- 74 Park Hill Road, Wallington, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)4,490 GBP2023-11-30Officer 2012-11-23 ~ nowCIF 1 - llp-designated-member → ME
Ceased
1
- 60 Wensleydale Road, Hampton, MiddlesexDissolved corporate (2 parents)Officer 2009-10-16 ~ 2010-06-25CIF 2 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.