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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 1
  • Hossein, Pooyan, Dr
    Medical Doctor born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ dissolved
    OF - Director → CIF 0
    Hossein, Pooyan, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Pooyan Hossein
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Armin Kashefi
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2017-01-20 ~ 2018-02-26
    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
    Kashefi, Afarin
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-02-26
    OF - Director → CIF 0
    Mrs Afarin Kashefi
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-20 ~ 2018-02-26
    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
parent relation
Company in focus

BLACK PEARL HOUSE (BPH) LTD

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
58,671 GBP2016-02-01 ~ 2017-01-31
58,324 GBP2015-02-01 ~ 2016-01-31
Gross Profit/Loss
123,444 GBP2016-02-01 ~ 2017-01-31
121,635 GBP2015-02-01 ~ 2016-01-31
Administrative Expenses
50,716 GBP2016-02-01 ~ 2017-01-31
49,238 GBP2015-02-01 ~ 2016-01-31
Operating Profit/Loss
72,728 GBP2016-02-01 ~ 2017-01-31
72,397 GBP2015-02-01 ~ 2016-01-31
Other Interest Receivable/Similar Income (Finance Income)
510 GBP2016-02-01 ~ 2017-01-31
540 GBP2015-02-01 ~ 2016-01-31
Profit/Loss on Ordinary Activities Before Tax
73,238 GBP2016-02-01 ~ 2017-01-31
72,937 GBP2015-02-01 ~ 2016-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,567 GBP2016-02-01 ~ 2017-01-31
14,613 GBP2015-02-01 ~ 2016-01-31
Comprehensive Income/Expense
58,671 GBP2016-02-01 ~ 2017-01-31
58,324 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment
918 GBP2017-01-31
512 GBP2016-01-31
Debtors
34,000 GBP2017-01-31
18,000 GBP2016-01-31
Cash at bank and in hand
5,327 GBP2017-01-31
11,368 GBP2016-01-31
Current Assets
39,327 GBP2017-01-31
29,368 GBP2016-01-31
Creditors
Amounts falling due within one year
37,807 GBP2017-01-31
29,114 GBP2016-01-31
Net Current Assets/Liabilities
1,520 GBP2017-01-31
254 GBP2016-01-31
Total Assets Less Current Liabilities
2,438 GBP2017-01-31
766 GBP2016-01-31
Net Assets/Liabilities
2,438 GBP2017-01-31
766 GBP2016-01-31
Equity
Called up share capital
3 GBP2017-01-31
2 GBP2016-01-31
2 GBP2015-01-31
Retained earnings (accumulated losses)
2,435 GBP2017-01-31
764 GBP2016-01-31
3,440 GBP2015-01-31
Equity
2,438 GBP2017-01-31
766 GBP2016-01-31
Restated amount
766 GBP2016-01-31
3,442 GBP2015-01-31
Profit/Loss
Retained earnings (accumulated losses)
58,671 GBP2016-02-01 ~ 2017-01-31
58,324 GBP2015-02-01 ~ 2016-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,671 GBP2016-02-01 ~ 2017-01-31
58,324 GBP2015-02-01 ~ 2016-01-31
Dividends Paid
Retained earnings (accumulated losses)
-57,000 GBP2016-02-01 ~ 2017-01-31
-61,000 GBP2015-02-01 ~ 2016-01-31
Dividends Paid
-57,000 GBP2016-02-01 ~ 2017-01-31
-61,000 GBP2015-02-01 ~ 2016-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-57,000 GBP2016-02-01 ~ 2017-01-31
-61,000 GBP2015-02-01 ~ 2016-01-31
Equity - Income/Expense Recognised Directly
-56,999 GBP2016-02-01 ~ 2017-01-31
-61,000 GBP2015-02-01 ~ 2016-01-31
Issue of Equity Instruments
Called up share capital
1 GBP2016-02-01 ~ 2017-01-31
Issue of Equity Instruments
1 GBP2016-02-01 ~ 2017-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2016-02-01 ~ 2017-01-31
Average Number of Employees
32016-02-01 ~ 2017-01-31
32015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Depreciation Expense
229 GBP2016-02-01 ~ 2017-01-31
128 GBP2015-02-01 ~ 2016-01-31
Property, Plant & Equipment - Gross Cost
1,435 GBP2017-01-31
800 GBP2016-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517 GBP2017-01-31
288 GBP2016-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229 GBP2016-02-01 ~ 2017-01-31
Related profiles found in government register
  • BLACK PEARL HOUSE (BPH) LTD
    Info
    Registered number 07917582
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 and dissolved on 2021-12-17 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • BLACK PEARL HOUSE (BPH) LTD
    S
    Registered number 07917582
    icon of address7, Wraysbury Drive, West Drayton, Middlesex, England, UB7 7FL
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRiverside House 3 Earls Court, Henry Boot Way, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -587 GBP2020-02-29
    Officer
    icon of calendar 2015-12-18 ~ 2016-07-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.