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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 2
  • 1
    Pervaiz, Aurangzab
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Standard House, 1st Floor, George Street, Huddersfield, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    2011-10-17 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Pervaiz, Sajad
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2012-01-20 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Sajad Pervaiz
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Pervaiz, Khalid
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2012-01-20 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Pervaiz, Yasmin
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2025-11-25
    OF - Director → CIF 0
parent relation
Company in focus

WHATARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
17,158 GBP2024-03-31
28,936 GBP2023-03-31
Investment Property
3,862,397 GBP2024-03-31
3,862,397 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
3,879,655 GBP2024-03-31
3,891,433 GBP2023-03-31
Debtors
500,206 GBP2024-03-31
470,936 GBP2023-03-31
Cash at bank and in hand
2,315 GBP2024-03-31
2,121 GBP2023-03-31
Current Assets
502,521 GBP2024-03-31
473,057 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,116,182 GBP2023-03-31
Net Current Assets/Liabilities
-3,689,620 GBP2024-03-31
-3,643,125 GBP2023-03-31
Total Assets Less Current Liabilities
190,035 GBP2024-03-31
248,308 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-320,000 GBP2024-03-31
Net Assets/Liabilities
-129,965 GBP2024-03-31
-119,692 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Retained earnings (accumulated losses)
-130,075 GBP2024-03-31
-119,802 GBP2023-03-31
Equity
-129,965 GBP2024-03-31
-119,692 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
430,423 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
413,265 GBP2024-03-31
401,487 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
17,158 GBP2024-03-31
28,936 GBP2023-03-31
Investment Property - Fair Value Model
3,862,397 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
500,206 GBP2024-03-31
470,936 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,809,000 GBP2024-03-31
1,869,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,703 GBP2024-03-31
7,902 GBP2023-03-31
Other Creditors
Current
2,366,438 GBP2024-03-31
2,239,280 GBP2023-03-31
Creditors
Current
4,192,141 GBP2024-03-31
4,116,182 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
320,000 GBP2024-03-31
368,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WHATARE LIMITED
    Info
    Registered number 07812639
    Graham Street, St Thomas Road, Huddersfield, West Yorkshire HD1 3LJ
    PRIVATE LIMITED COMPANY incorporated on 2011-10-17 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WHATARE LIMITED
    S
    Registered number 07812639
    C/o Ska Textiles Limited, St. Thomas's Road, Huddersfield, United Kingdom, HD1 3LJ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ska Textiles Limited, St. Thomas's Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,991 GBP2024-03-31
    Person with significant control
    2018-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.