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
    Mohsin, Munazzah
    Company Director born in October 1973
    Individual (5 offsprings)
    Officer
    2017-05-10 ~ now
    OF - director → CIF 0
    Mrs Munazzah Mohsin
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zammurad, Mohsin
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Mr Mohsin Zammurad
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2018-03-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Kathiara, Mohamed Hanif
    Business born in December 1939
    Individual (3 offsprings)
    Officer
    2010-04-14 ~ 2012-08-11
    OF - director → CIF 0
    Kathiara, Aman Mohamed Hanif
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2012-08-11 ~ 2013-09-10
    OF - director → CIF 0
  • 2
    Saqib, Husnain
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2017-05-10
    OF - director → CIF 0
    Mr Husnain Saqib
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ 2017-05-10
    PE - Has significant influence or controlCIF 0
  • 3
    Hanif, Amman
    Individual
    Officer
    2010-04-14 ~ 2010-04-14
    OF - secretary → CIF 0
  • 4
    Roberts, Simon Peter
    Director born in December 1957
    Individual (18 offsprings)
    Officer
    2012-07-01 ~ 2020-11-17
    OF - director → CIF 0
    Mr Simon Peter Roberts
    Born in December 1957
    Individual (18 offsprings)
    Person with significant control
    2017-03-14 ~ 2020-11-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK IRELAND WHOLESALE LIMITED

Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
289,341 GBP2023-05-31
119,709 GBP2022-05-31
Fixed Assets
289,341 GBP2023-05-31
119,709 GBP2022-05-31
Cash at bank and in hand
5,685 GBP2023-05-31
64,740 GBP2022-05-31
Creditors
Amounts falling due within one year
-171,450 GBP2023-05-31
-34,749 GBP2022-05-31
Net Current Assets/Liabilities
-165,765 GBP2023-05-31
29,991 GBP2022-05-31
Total Assets Less Current Liabilities
123,576 GBP2023-05-31
149,700 GBP2022-05-31
Creditors
Amounts falling due after one year
-40,561 GBP2023-05-31
-45,506 GBP2022-05-31
Net Assets/Liabilities
83,015 GBP2023-05-31
104,194 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
82,915 GBP2023-05-31
104,094 GBP2022-05-31
Equity
83,015 GBP2023-05-31
104,194 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
289,341 GBP2023-05-31
125,978 GBP2022-05-31
Property, Plant & Equipment - Disposals
-6,269 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,269 GBP2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,269 GBP2022-06-01 ~ 2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31

  • UK IRELAND WHOLESALE LIMITED
    Info
    Registered number 07223157
    438 Streatham High Road, London SW16 3PX
    Private Limited Company incorporated on 2010-04-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.