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
  • Sheikh, Tariq Latif
    Businessman born in October 1961
    Individual (17 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
    Mr Tariq Latif Sheikh
    Born in October 1961
    Individual (17 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TARIQ INVESTMENTS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
87,510 GBP2023-06-30
102,953 GBP2022-06-30
Investment Property
1,952,888 GBP2023-06-30
1,952,888 GBP2022-06-30
Fixed Assets
2,040,398 GBP2023-06-30
2,055,841 GBP2022-06-30
Cash at bank and in hand
539 GBP2023-06-30
343 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-129,655 GBP2023-06-30
-96,813 GBP2022-06-30
Net Current Assets/Liabilities
-129,116 GBP2023-06-30
-96,470 GBP2022-06-30
Total Assets Less Current Liabilities
1,911,282 GBP2023-06-30
1,959,371 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-943,555 GBP2023-06-30
-1,037,955 GBP2022-06-30
Net Assets/Liabilities
850,670 GBP2023-06-30
805,616 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
850,570 GBP2023-06-30
805,516 GBP2022-06-30
759,377 GBP2021-06-30
Equity
850,670 GBP2023-06-30
805,616 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,054 GBP2022-07-01 ~ 2023-06-30
46,139 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
45,054 GBP2022-07-01 ~ 2023-06-30
46,139 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
303,022 GBP2022-06-30
Furniture and fittings
8,599 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
311,621 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
217,745 GBP2023-06-30
202,696 GBP2022-06-30
Furniture and fittings
6,366 GBP2023-06-30
5,972 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
224,111 GBP2023-06-30
208,668 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,049 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
394 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,443 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
85,277 GBP2023-06-30
100,326 GBP2022-06-30
Furniture and fittings
2,233 GBP2023-06-30
2,627 GBP2022-06-30
Investment Property - Fair Value Model
1,952,888 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Corporation Tax Payable
Current
55,978 GBP2023-06-30
44,186 GBP2022-06-30
Other Taxation & Social Security Payable
Current
42,463 GBP2023-06-30
24,463 GBP2022-06-30
Other Creditors
Current
6,214 GBP2023-06-30
3,164 GBP2022-06-30
Creditors
Current
129,655 GBP2023-06-30
96,813 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-06-30
29,167 GBP2022-06-30
Other Creditors
Non-current
924,388 GBP2023-06-30
1,008,788 GBP2022-06-30
Creditors
Non-current
943,555 GBP2023-06-30
1,037,955 GBP2022-06-30
Bank Borrowings
29,167 GBP2023-06-30
39,167 GBP2022-06-30
Total Borrowings
953,555 GBP2023-06-30
1,047,955 GBP2022-06-30
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Non-current
943,555 GBP2023-06-30
1,037,955 GBP2022-06-30

  • TARIQ INVESTMENTS LTD
    Info
    Registered number 08558260
    555-557 Cranbrook Road, Ilford, Essex IG2 6HE
    Private Limited Company incorporated on 2013-06-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.