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 4
  • 1
    Rabbani, Gulam
    Motor Trader born in August 1974
    Individual (17 offsprings)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
    Mr Gulam Rabbani
    Born in August 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Gani, Juned Ahmed
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Gani, Usman
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    1, Stansfeld Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miah, Tofozzul
    Motor Trader born in May 1968
    Individual (18 offsprings)
    Officer
    2009-10-24 ~ 2022-09-16
    OF - Director → CIF 0
    Mr Tofozzul Miah
    Born in May 1968
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    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
    Mr Usman Gani
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2022-09-16 ~ 2022-09-16
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

HILTOP MOTORS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
171,487 GBP2023-10-31
9,961 GBP2022-10-31
Fixed Assets
171,487 GBP2023-10-31
9,961 GBP2022-10-31
Total Inventories
2,147,489 GBP2023-10-31
428,390 GBP2022-10-31
Debtors
36,666 GBP2022-10-31
Cash at bank and in hand
802,763 GBP2023-10-31
295,547 GBP2022-10-31
Current Assets
2,950,252 GBP2023-10-31
760,603 GBP2022-10-31
Net Current Assets/Liabilities
1,797,365 GBP2023-10-31
648,496 GBP2022-10-31
Total Assets Less Current Liabilities
1,968,852 GBP2023-10-31
658,457 GBP2022-10-31
Net Assets/Liabilities
1,440,495 GBP2023-10-31
620,223 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
20 GBP2022-10-31
Retained earnings (accumulated losses)
1,439,495 GBP2023-10-31
620,203 GBP2022-10-31
Average Number of Employees
362022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,918 GBP2023-10-31
6,918 GBP2022-10-31
Furniture and fittings
186,248 GBP2023-10-31
3,043 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
220,173 GBP2023-10-31
9,961 GBP2022-10-31
Plant and equipment
27,007 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,002 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
36,641 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,643 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,002 GBP2023-10-31
Furniture and fittings
39,684 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,686 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,918 GBP2023-10-31
6,918 GBP2022-10-31
Plant and equipment
18,005 GBP2023-10-31
Furniture and fittings
146,564 GBP2023-10-31
3,043 GBP2022-10-31
Finished Goods
2,147,489 GBP2023-10-31
428,390 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
36,666 GBP2022-10-31
Trade Creditors/Trade Payables
Current
33,351 GBP2023-10-31
Corporation Tax Payable
Current
191,295 GBP2023-10-31
40,087 GBP2022-10-31
Amount of value-added tax that is payable
Current
107,352 GBP2023-10-31
36,540 GBP2022-10-31
Other Creditors
Current
24,903 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-10-31
Amounts owed to directors
Current
800,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
527,959 GBP2023-10-31
37,836 GBP2022-10-31
Related profiles found in government register
  • HILTOP MOTORS LIMITED
    Info
    Registered number 07055994
    1 Stansfeld Road, London E6 5LU
    Private Limited Company incorporated on 2009-10-24 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • HILTOP MOTORS LIMITED
    S
    Registered number 07055994
    893-895, Green Lanes, Winchmore Hill, London, England, N21 2QP
    Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 154 Oakleigh Road North, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,808 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-09-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.