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
    Mirza, Ajaz Akhtar
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
    Mr Ajaz Akhtar Mirza
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2018-10-02 ~ now
    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
    Munir, Ahsan
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 3
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -80,717 GBP2023-07-31
    Person with significant control
    2018-10-02 ~ now
    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
Ceased 4
  • 1
    Brar, Satnam Singh
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2014-11-29
    OF - director → CIF 0
    2014-11-29 ~ 2018-10-02
    OF - director → CIF 0
  • 2
    Khan, Mohamad Kafeel
    Director born in May 1972
    Individual (11 offsprings)
    Officer
    2012-03-07 ~ 2016-12-21
    OF - director → CIF 0
  • 3
    Brar, Diljit Singh
    Director born in December 1963
    Individual (39 offsprings)
    Officer
    2012-03-07 ~ 2018-10-02
    OF - director → CIF 0
    Mr Diljit Singh Brar
    Born in December 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    The Retreat, Roding Lane South, Woodford Green, England
    Corporate (3 parents)
    Equity (Company account)
    -4,956,834 GBP2023-10-31
    Person with significant control
    2018-10-02 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMHAUS LIMITED

Previous name
GOLDEX INVESTMENTS ( SURREY ) LTD - 2018-10-04
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
844,366 GBP2023-10-31
839,212 GBP2022-10-31
Total Inventories
28,125 GBP2023-10-31
26,123 GBP2022-10-31
Debtors
2,692,093 GBP2023-10-31
2,135,485 GBP2022-10-31
Cash at bank and in hand
545,637 GBP2023-10-31
1,063,789 GBP2022-10-31
Current Assets
3,265,855 GBP2023-10-31
3,225,397 GBP2022-10-31
Net Current Assets/Liabilities
1,687,127 GBP2023-10-31
1,520,442 GBP2022-10-31
Total Assets Less Current Liabilities
2,531,493 GBP2023-10-31
2,359,654 GBP2022-10-31
Net Assets/Liabilities
2,383,584 GBP2023-10-31
2,260,986 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
150 GBP2022-10-31
Retained earnings (accumulated losses)
2,383,434 GBP2023-10-31
2,260,836 GBP2022-10-31
Equity
2,383,584 GBP2023-10-31
2,260,986 GBP2022-10-31
Average Number of Employees
1392022-11-01 ~ 2023-10-31
1462021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
469,829 GBP2023-10-31
367,531 GBP2022-10-31
Furniture and fittings
1,338,117 GBP2023-10-31
1,280,154 GBP2022-10-31
Computers
80,267 GBP2023-10-31
49,455 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,399,053 GBP2023-10-31
2,207,980 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,971 GBP2023-10-31
94,701 GBP2022-10-31
Furniture and fittings
932,001 GBP2023-10-31
860,333 GBP2022-10-31
Computers
36,525 GBP2023-10-31
21,944 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,554,687 GBP2023-10-31
1,368,768 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,270 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
71,668 GBP2022-11-01 ~ 2023-10-31
Computers
14,581 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,919 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
318,858 GBP2023-10-31
272,830 GBP2022-10-31
Furniture and fittings
406,116 GBP2023-10-31
419,821 GBP2022-10-31
Computers
43,742 GBP2023-10-31
27,511 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,932,121 GBP2023-10-31
1,406,667 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
759,972 GBP2023-10-31
728,818 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,692,093 GBP2023-10-31
2,135,485 GBP2022-10-31
Trade Creditors/Trade Payables
Current
329,116 GBP2023-10-31
228,241 GBP2022-10-31
Amounts owed to group undertakings
Current
225,219 GBP2023-10-31
225,219 GBP2022-10-31
Other Taxation & Social Security Payable
Current
230,239 GBP2023-10-31
479,477 GBP2022-10-31
Other Creditors
Current
794,154 GBP2023-10-31
772,018 GBP2022-10-31
  • AMHAUS LIMITED
    Info
    GOLDEX INVESTMENTS ( SURREY ) LTD - 2018-10-04
    Registered number 07980130
    The Retreat, 406 Roding Lane South, Woodford Green IG8 8EY
    Private Limited Company incorporated on 2012-03-07 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.