SH (2013) UK LTD

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 6

1
Ahmed, Naveed
Business Executive born in April 1990
Individual (36 offsprings)
Officer
2017-08-01 ~ 2019-03-25
OF - Director → CIF 0
2
Caldararu, Iliuta-cristian
Business Executive born in July 1990
Individual (9 offsprings)
Officer
2020-09-03 ~ 2021-01-04
OF - Director → CIF 0
3
Azeem, Muhammad
Business Executive born in September 1994
Individual (5 offsprings)
Officer
2023-09-10 ~ 2025-10-01
OF - Director → CIF 0
Mr Muhammad Azeem
Born in September 1994
Individual (5 offsprings)
Person with significant control
2023-09-10 ~ 2025-10-01
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Caldararu, Florentina-andreea
Business Executive born in April 1991
Individual (7 offsprings)
Officer
2020-12-02 ~ 2021-03-20
OF - Director → CIF 0
Mrs Florentina-andreea Caldararu
Born in April 1991
Individual (7 offsprings)
Person with significant control
2020-12-10 ~ 2021-03-20
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Safdar, Kousar
Business Executive born in September 1975
Individual (4 offsprings)
Officer
2017-08-01 ~ 2017-08-01
OF - Director → CIF 0
2022-02-20 ~ 2022-10-01
OF - Director → CIF 0
6
Hussain, Safdar
Born in June 1972
Individual (10 offsprings)
Officer
2013-02-12 ~ now
OF - Director → CIF 0
Hussain, Safdar
Business Executive born in September 1975
Individual (10 offsprings)
Officer
2021-04-21 ~ 2021-10-01
OF - Director → CIF 0
2023-02-15 ~ 2023-09-15
OF - Director → CIF 0
Mr Safdar Hussain
Born in June 1972
Individual (10 offsprings)
Person with significant control
2021-03-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2017-02-01 ~ 2020-12-10
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 2013-02-12 ~ now

Company number: 08399910 07435727

Registered name

SH (2013) UK LTD - now 07435727

Standard Industrial Classification

64991 - Security Dealing On Own Account

69202 - Bookkeeping Activities

Brief company account

Property, Plant & Equipment

228 GBP2025-02-28

282 GBP2024-02-29

Debtors

32,908 GBP2025-02-28

35,489 GBP2024-02-29

Cash at bank and in hand

402 GBP2025-02-28

458 GBP2024-02-29

Current Assets

33,310 GBP2025-02-28

35,947 GBP2024-02-29

Net Current Assets/Liabilities

30,342 GBP2025-02-28

32,953 GBP2024-02-29

Total Assets Less Current Liabilities

30,570 GBP2025-02-28

33,235 GBP2024-02-29

Creditors

Amounts falling due after one year

-29,456 GBP2025-02-28

-32,458 GBP2024-02-29

Net Assets/Liabilities

1,114 GBP2025-02-28

777 GBP2024-02-29

Property, Plant & Equipment - Gross Cost

Computers

1,650 GBP2025-02-28

1,650 GBP2024-02-29

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Computers

1,422 GBP2025-02-28

1,368 GBP2024-02-29

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

54 GBP2024-03-01 ~ 2025-02-28

Property, Plant & Equipment

Computers

228 GBP2025-02-28

282 GBP2024-02-29

Other Debtors

Amounts falling due within one year

32,908 GBP2025-02-28

35,489 GBP2024-02-29

Taxation/Social Security Payable

Amounts falling due within one year

91 GBP2025-02-28

121 GBP2024-02-29

Loans received from directors

Amounts falling due within one year

2,877 GBP2025-02-28

2,873 GBP2024-02-29

Bank Borrowings

Amounts falling due after one year

29,456 GBP2025-02-28

32,458 GBP2024-02-29

Average Number of Employees

12024-03-01 ~ 2025-02-28

12023-03-01 ~ 2024-02-29

SH (2013) UK LTD
Info
Registered number 08399910
2 Norman Road, Thornton Heath, Croydon, United Kingdom CR7 7ED
PRIVATE LIMITED COMPANY incorporated on 2013-02-12 (13 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-15
CIF 0

Offspring entities and appointments 0

Not found in our database.