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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 1
  • Ali, Arshad
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ now
    OF - Director → CIF 0
    Mr Arshad Ali
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANZ INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
55,082 GBP2024-08-31
55,082 GBP2023-08-31
Investment Property
40,000 GBP2024-08-31
40,000 GBP2023-08-31
Fixed Assets
95,082 GBP2024-08-31
95,082 GBP2023-08-31
Debtors
Current
113,502 GBP2024-08-31
48,204 GBP2023-08-31
Cash at bank and in hand
21,193 GBP2024-08-31
108,587 GBP2023-08-31
Current Assets
134,695 GBP2024-08-31
156,791 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-253,491 GBP2024-08-31
Net Current Assets/Liabilities
-118,796 GBP2024-08-31
-114,811 GBP2023-08-31
Total Assets Less Current Liabilities
-23,714 GBP2024-08-31
-19,729 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-10,688 GBP2023-08-31
Net Assets/Liabilities
-30,626 GBP2024-08-31
-30,417 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-30,726 GBP2024-08-31
-30,517 GBP2023-08-31
Equity
-30,626 GBP2024-08-31
-30,417 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
711 GBP2024-08-31
711 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
711 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
711 GBP2024-08-31
Other Debtors
Current
113,502 GBP2024-08-31
48,204 GBP2023-08-31
Cash and Cash Equivalents
21,193 GBP2024-08-31
108,587 GBP2023-08-31
Corporation Tax Payable
Current
11,660 GBP2023-08-31
Other Creditors
Current
248,089 GBP2024-08-31
256,340 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,402 GBP2024-08-31
3,602 GBP2023-08-31
Creditors
Current
253,491 GBP2024-08-31
271,602 GBP2023-08-31
Bank Borrowings
Non-current
6,912 GBP2024-08-31
10,688 GBP2023-08-31
Creditors
Non-current
6,912 GBP2024-08-31
10,688 GBP2023-08-31
Bank Borrowings
Non-current, Between two and five year
6,912 GBP2024-08-31
10,688 GBP2023-08-31
Total Borrowings
6,912 GBP2024-08-31
10,688 GBP2023-08-31

  • HANZ INVESTMENTS LTD
    Info
    Registered number 09194725
    icon of addressSuite 5 6 Appleton Court, Wakefield WF2 7AR
    Private Limited Company incorporated on 2014-08-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.