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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.

Parent entities and officers
Active 6
  • 1
    Khan, Akram
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Subashkaran, Thamboo
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Muhammad, Saeed
    Director born in November 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Khan, Parvaiz
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Russel Dewar
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-24
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Khan, Akram
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2022-06-20
    OF - Secretary → CIF 0
    Mr Akram Khan
    Born in July 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Subashkaran, Thamboo
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ 2022-06-20
    OF - Director → CIF 0
    Mr Thamboo Subashkaran
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LARS (GFUK) HOLDINGS LIMITED

Previous name
LARS WELSHPOOL LIMITED - 2011-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
2,522,063 GBP2023-12-25 ~ 2024-12-24
-124,127 GBP2022-12-25 ~ 2023-12-24
Comprehensive Income/Expense
2,522,063 GBP2023-12-25 ~ 2024-12-24
-124,127 GBP2022-12-25 ~ 2023-12-24
Administrative Expenses
-379,840 GBP2023-12-25 ~ 2024-12-24
-289,370 GBP2022-12-25 ~ 2023-12-24
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-12-25 ~ 2024-12-24
0 GBP2022-12-25 ~ 2023-12-24
Intangible Assets
Goodwill
578,739 GBP2024-12-24
868,109 GBP2023-12-24
Fixed Assets - Investments
20,485,369 GBP2024-12-24
20,485,369 GBP2023-12-24
Fixed Assets
21,064,108 GBP2024-12-24
21,353,478 GBP2023-12-24
Debtors
3,786,741 GBP2024-12-24
1 GBP2023-12-24
Cash at bank and in hand
470 GBP2024-12-24
0 GBP2023-12-24
Current Assets
3,787,211 GBP2024-12-24
1 GBP2023-12-24
Creditors
Current, Amounts falling due within one year
-1,963,448 GBP2024-12-24
Net Current Assets/Liabilities
1,823,763 GBP2024-12-24
-3,149,340 GBP2023-12-24
Total Assets Less Current Liabilities
22,887,871 GBP2024-12-24
18,204,138 GBP2023-12-24
Creditors
Non-current, Amounts falling due after one year
-17,807,597 GBP2023-12-24
Net Assets/Liabilities
1,226,608 GBP2024-12-24
396,541 GBP2023-12-24
Equity
Called up share capital
12 GBP2024-12-24
12 GBP2023-12-24
12 GBP2022-12-24
Share premium
349,998 GBP2024-12-24
349,998 GBP2023-12-24
349,998 GBP2022-12-24
Retained earnings (accumulated losses)
876,598 GBP2024-12-24
46,531 GBP2023-12-24
651,680 GBP2022-12-24
Equity
1,226,608 GBP2024-12-24
396,541 GBP2023-12-24
Profit/Loss
Retained earnings (accumulated losses)
2,522,063 GBP2023-12-25 ~ 2024-12-24
-124,127 GBP2022-12-25 ~ 2023-12-24
Dividends Paid
Retained earnings (accumulated losses)
-481,022 GBP2022-12-25 ~ 2023-12-24
Dividends Paid
-1,691,996 GBP2023-12-25 ~ 2024-12-24
Audit Fees/Expenses
4,200 GBP2023-12-25 ~ 2024-12-24
4,200 GBP2022-12-25 ~ 2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24
Profit/Loss on Ordinary Activities Before Tax
2,522,063 GBP2023-12-25 ~ 2024-12-24
-124,127 GBP2022-12-25 ~ 2023-12-24
Intangible Assets - Gross Cost
Goodwill
2,893,697 GBP2023-12-24
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,314,958 GBP2024-12-24
2,025,588 GBP2023-12-24
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
289,370 GBP2023-12-25 ~ 2024-12-24
Amounts Owed by Group Undertakings
Current
3,786,740 GBP2024-12-24
0 GBP2023-12-24
Other Debtors
Current
1 GBP2024-12-24
1 GBP2023-12-24
Debtors
Current, Amounts falling due within one year
3,786,741 GBP2024-12-24
Amounts falling due within one year, Current
1 GBP2023-12-24
Bank Borrowings/Overdrafts
Current
1,956,491 GBP2024-12-24
2,323,056 GBP2023-12-24
Amounts owed to group undertakings
Current
2,287 GBP2024-12-24
765,126 GBP2023-12-24
Accrued Liabilities/Deferred Income
Current
4,670 GBP2024-12-24
61,159 GBP2023-12-24
Creditors
Current
1,963,448 GBP2024-12-24
3,149,341 GBP2023-12-24
Bank Borrowings/Overdrafts
Non-current
21,661,263 GBP2024-12-24
17,807,597 GBP2023-12-24
Bank Borrowings
23,617,754 GBP2024-12-24
20,130,653 GBP2023-12-24
Total Borrowings
Current
1,956,491 GBP2024-12-24
2,323,056 GBP2023-12-24
Non-current
21,661,263 GBP2024-12-24
17,807,597 GBP2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630 shares2024-12-24
630 shares2023-12-24
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2024-12-24
240 shares2023-12-24
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-24
100 shares2023-12-24
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
240 shares2024-12-24
240 shares2023-12-24
Equity
Called up share capital
12 GBP2024-12-24
12 GBP2023-12-24

Related profiles found in government register
  • LARS (GFUK) HOLDINGS LIMITED
    Info
    LARS WELSHPOOL LIMITED - 2011-07-21
    Registered number 07396077
    icon of address1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire SY1 4AB
    Private Limited Company incorporated on 2010-10-04 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • LARS (GFUK) HOLDINGS LIMITED
    S
    Registered number 07396077
    icon of address1st Floor, Kfc, Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England, SY1 4AB
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1st Floor Kfc Earls Park, Arlington Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -10,054 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,529,514 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1st Floor, Kfc Earls Park, Arlington Way, Battlefield Road, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,599,964 GBP2024-12-24
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.