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
    Smith, Timothy John
    Management And Property born in February 1987
    Individual (62 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Tim John Smith
    Born in February 1987
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Khalastchi, Michael Robert
    Management And Property born in March 1989
    Individual (26 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr Michael Robert Khalastchi
    Born in March 1989
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Khalastchi, David Frank
    Property Management born in May 1991
    Individual (98 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
    Mr David Frank Khalastchi
    Born in May 1991
    Individual (98 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KHALSMITH INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets - Investments
141,087 GBP2023-07-31
141,087 GBP2022-07-31
Debtors
247,168 GBP2023-07-31
212,536 GBP2022-07-31
Creditors
Current
4,270 GBP2023-07-31
4,464 GBP2022-07-31
Net Current Assets/Liabilities
242,898 GBP2023-07-31
208,072 GBP2022-07-31
Total Assets Less Current Liabilities
383,985 GBP2023-07-31
349,159 GBP2022-07-31
Creditors
Non-current
161,737 GBP2023-07-31
161,724 GBP2022-07-31
Net Assets/Liabilities
222,248 GBP2023-07-31
187,435 GBP2022-07-31
Equity
Called up share capital
90 GBP2023-07-31
90 GBP2022-07-31
Retained earnings (accumulated losses)
222,158 GBP2023-07-31
187,345 GBP2022-07-31
Equity
222,248 GBP2023-07-31
187,435 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
247,168 GBP2023-07-31
212,536 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,339 GBP2022-07-31
Other Creditors
Current
4,270 GBP2023-07-31
3,125 GBP2022-07-31
Non-current
161,737 GBP2023-07-31
161,724 GBP2022-07-31

Related profiles found in government register
  • KHALSMITH INVESTMENTS LIMITED
    Info
    Registered number 09114891
    20 York Place, Leeds LS1 2EX
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • KHLASMITH INVESTMENTS LIMITED
    S
    Registered number 09114891
    20, York Place, Leeds, West Yorkshire, England, LS1 2EX
    6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXF
    CIF 1
  • KHALSMITH INVESTMENTS LIMITED
    S
    Registered number 09114891
    20, York Place, Leeds, United Kingdom, LS1 2EX
    Limited in Companies House, United Kingdom
    CIF 2
  • KHALSMITH INVESTMENTS LIMITED
    S
    Registered number 09114891
    20 York Place, York Place, Leeds, England, LS1 2EX
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 York Place, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,134,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39 GBP2024-03-31
    Person with significant control
    2017-12-20 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Second Floor, 17 West Park, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,848 GBP2023-10-30
    Officer
    2015-10-16 ~ 2016-08-15
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.