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 3
  • 1
    Mr Amjad Rafiq
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mohammed Ansar Rafiq
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Rafiq, Arshad, Dr
    Director born in May 1981
    Individual (12 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Rafiq, Asad
    Individual (12 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Secretary → CIF 0
    Mr Asad Rafiq
    Born in June 1986
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Dr Arshad Rafiq
    Born in May 1981
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-03-23 ~ 2011-03-23
    OF - Director → CIF 0
parent relation
Company in focus

RAFIQ ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,518 GBP2024-03-31
2,024 GBP2023-03-31
Investment Property
1,564,800 GBP2024-03-31
1,541,908 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
1,566,418 GBP2024-03-31
1,544,032 GBP2023-03-31
Debtors
2,249,719 GBP2024-03-31
1,889,080 GBP2023-03-31
Cash at bank and in hand
6,187 GBP2024-03-31
35,329 GBP2023-03-31
Current Assets
2,255,906 GBP2024-03-31
1,924,409 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-240,008 GBP2024-03-31
-264,285 GBP2023-03-31
Net Current Assets/Liabilities
2,015,898 GBP2024-03-31
1,660,124 GBP2023-03-31
Total Assets Less Current Liabilities
3,582,316 GBP2024-03-31
3,204,156 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-322,379 GBP2024-03-31
-11,919 GBP2023-03-31
Net Assets/Liabilities
3,259,937 GBP2024-03-31
3,192,237 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
3,259,637 GBP2024-03-31
3,191,937 GBP2023-03-31
Equity
3,259,937 GBP2024-03-31
3,192,237 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,700 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,182 GBP2024-03-31
676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
506 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
1,518 GBP2024-03-31
2,024 GBP2023-03-31
Investment Property - Fair Value Model
1,564,800 GBP2024-03-31
1,541,908 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Current
2,244,977 GBP2024-03-31
1,889,080 GBP2023-03-31
Prepayments/Accrued Income
Current
4,742 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,249,719 GBP2024-03-31
1,889,080 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
12,700 GBP2024-03-31
5,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,244 GBP2024-03-31
3,828 GBP2023-03-31
Other Creditors
Current
204,064 GBP2024-03-31
254,957 GBP2023-03-31
Creditors
Current
240,008 GBP2024-03-31
264,285 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
322,379 GBP2024-03-31
11,919 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Related profiles found in government register
  • RAFIQ ESTATES LIMITED
    Info
    Registered number 07575618
    Unit 20 Trident Way, Blackburn, Lancashire BB1 3NU
    Private Limited Company incorporated on 2011-03-23 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • RAFIQ ESTATES LIMITED
    S
    Registered number 07575618
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 20 Trident Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    559,654 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Mentor House, Ainsworth Street, Blackburn, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -7,077 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    2-3 Winckley Court Chapel Street, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    45,350 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
Ceased 2
  • 1
    Unit 5 Longstone Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,418 GBP2024-03-31
    Person with significant control
    2019-03-27 ~ 2021-05-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Ashbrook Office Park, Longstone Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - 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.