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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 2
  • 1
    Awan, Salman Sarwar
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ now
    OF - Director → CIF 0
    Mr Salman Sarwar Awan
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ahmed, Tanvir
    Managing Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Mr Tanvir Ahmed
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mohammed, Adeel Ur Rahman
    Business born in April 1988
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-20
    OF - Director → CIF 0
    Mr Adeel Ur Rahman Mohammed
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Tanvir
    Managing Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ 2025-01-15
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE CASH & CARRY LTD

Previous names
X SEND LTD - 2025-04-17
ADSAM ENTERPRISE LIMITED - 2024-10-02
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
1,021 GBP2024-06-30
1,361 GBP2023-06-30
Cash at bank and in hand
12,840 GBP2024-06-30
2,464 GBP2023-06-30
Net Current Assets/Liabilities
-34,142 GBP2024-06-30
-62,473 GBP2023-06-30
Total Assets Less Current Liabilities
-33,121 GBP2024-06-30
-61,112 GBP2023-06-30
Creditors
Amounts falling due after one year
-8,935 GBP2024-06-30
Net Assets/Liabilities
-42,056 GBP2024-06-30
-61,112 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,650 GBP2024-06-30
7,650 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,629 GBP2024-06-30
6,289 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,021 GBP2024-06-30
1,361 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
235 GBP2024-06-30
474 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
698 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
2,117 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
43,910 GBP2024-06-30
63,765 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
720 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
8,935 GBP2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • CASTLE CASH & CARRY LTD
    Info
    X SEND LTD - 2025-04-17
    ADSAM ENTERPRISE LIMITED - 2025-04-17
    Registered number 09098773
    icon of address91 Rutland Avenue, High Wycombe HP12 3JQ
    Private Limited Company incorporated on 2014-06-23 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.