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 Saqib Raza Ali
    Born in August 1995
    Individual (6 offsprings)
    Person with significant control
    2023-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Shamim Akhter Ali
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2023-05-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ali, Faisel Raza
    Businessman born in December 1990
    Individual (10 offsprings)
    Officer
    2012-12-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Faisel Raza Ali
    Born in December 1990
    Individual (10 offsprings)
    Person with significant control
    2016-05-16 ~ 2023-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khursheed, Mohammed
    Businessman born in May 1942
    Individual
    Officer
    2012-06-12 ~ 2012-12-05
    OF - Director → CIF 0
parent relation
Company in focus

GOLD WAREHOUSE LTD

Previous name
BULLIEN TRADERS LTD - 2017-09-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
146,885 GBP2022-06-30
90,045 GBP2021-06-30
Fixed Assets
146,885 GBP2022-06-30
90,045 GBP2021-06-30
Total Inventories
1,932,357 GBP2022-06-30
1,377,041 GBP2021-06-30
Debtors
416,955 GBP2022-06-30
150,123 GBP2021-06-30
Cash at bank and in hand
408,406 GBP2022-06-30
550,887 GBP2021-06-30
Current Assets
2,757,718 GBP2022-06-30
2,078,051 GBP2021-06-30
Creditors
Amounts falling due within one year
-494,488 GBP2022-06-30
-564,099 GBP2021-06-30
Net Current Assets/Liabilities
2,263,230 GBP2022-06-30
1,513,952 GBP2021-06-30
Total Assets Less Current Liabilities
2,410,115 GBP2022-06-30
1,603,997 GBP2021-06-30
Net Assets/Liabilities
2,410,115 GBP2022-06-30
1,603,997 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
2,410,015 GBP2022-06-30
1,603,897 GBP2021-06-30
Equity
2,410,115 GBP2022-06-30
1,603,997 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
247,291 GBP2022-06-30
143,134 GBP2021-06-30
Motor cars
10,900 GBP2022-06-30
10,900 GBP2021-06-30
Computers
61,670 GBP2022-06-30
60,026 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
319,861 GBP2022-06-30
214,060 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,009 GBP2022-06-30
92,249 GBP2021-06-30
Motor cars
9,809 GBP2022-06-30
9,445 GBP2021-06-30
Computers
32,158 GBP2022-06-30
22,321 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,976 GBP2022-06-30
124,015 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,760 GBP2021-07-01 ~ 2022-06-30
Computers
9,837 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,961 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
116,282 GBP2022-06-30
50,885 GBP2021-06-30
Motor cars
1,091 GBP2022-06-30
1,455 GBP2021-06-30
Computers
29,512 GBP2022-06-30
37,705 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-07-01 ~ 2022-06-30

  • GOLD WAREHOUSE LTD
    Info
    BULLIEN TRADERS LTD - 2017-09-26
    Registered number 08101794
    215 The Broadway, Southall, Middlesex UB1 1NB
    Private Limited Company incorporated on 2012-06-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.