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
  • Shabir, Tahmur
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ dissolved
    OF - Director → CIF 0
    Mr Tahmur Shabir
    Born in September 1990
    Individual (4 offsprings)
    Person with significant control
    2016-10-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lavrut, Denis Samuel
    Director born in March 1970
    Individual (62 offsprings)
    Officer
    2016-10-11 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Hussain, Adalt
    M/D born in July 1972
    Individual (91 offsprings)
    Officer
    2014-11-26 ~ 2015-12-26
    OF - Director → CIF 0
    2016-01-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 3
    COMPANY4SALE.CO.UK LTD - 2016-08-30
    HTTPS://COMPANY4SALE.CO.UK LTD - 2015-12-29
    COMPANY NAME (UK) LTD - 2015-01-19
    KOMPANY NAME (UK) LTD - 2015-01-07
    COMP4NY NAMES LTD - 2014-12-03
    292, Whalley Range, Company4sale.co.uk, Blackburn, England
    Dissolved Corporate (1 parent, 76 offsprings)
    Equity (Company account)
    1,092 GBP2019-01-01
    Officer
    2014-11-26 ~ 2016-10-11
    PE - Director → CIF 0
    PE - Director → CIF 0
    2014-11-26 ~ 2015-12-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TSH WHOLESALE LTD

Previous names
YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
MONEY (UK) LTD - 2016-10-12
TAX (UK) LTD - 2015-01-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-11-30
1 GBP2015-11-30
Tangible fixed assets
127,000 GBP2016-11-30
Fixed Assets
127,000 GBP2016-11-30
Inventory/Stocks
408,257 GBP2016-11-30
Debtors
415,987 GBP2016-11-30
Cash at bank and in hand
127,525 GBP2016-11-30
Current Assets
951,769 GBP2016-11-30
Current liabilities
-198,287 GBP2016-11-30
0 GBP2015-11-30
Net Current Assets/Liabilities
753,482 GBP2016-11-30
0 GBP2015-11-30
Total Assets Less Current Liabilities
880,483 GBP2016-11-30
1 GBP2015-11-30
Non-current liabilities
0 GBP2015-11-30
Provisions for liabilities and charges
-80,044 GBP2016-11-30
0 GBP2015-11-30
Accruals and deferred income
0 GBP2015-11-30
Net assets/liabilities including pension asset/liability
800,439 GBP2016-11-30
1 GBP2015-11-30
Called-up share capital
1 GBP2016-11-30
1 GBP2015-11-30
Share premium account
0 GBP2015-11-30
Revaluation reserve
0 GBP2015-11-30
Other aggregate reserves
0 GBP2015-11-30
Retained earnings
800,438 GBP2016-11-30
0 GBP2015-11-30
Shareholder's fund
800,439 GBP2016-11-30
1 GBP2015-11-30
Cost/valuation of tangible fixed assets
141,111 GBP2016-11-30
Depreciation expense of tangible fixed assets in the period
14,111 GBP2015-12-01 ~ 2016-11-30
Depreciation of tangible fixed assets
14,111 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-11-30
1 GBP2015-11-30

  • TSH WHOLESALE LTD
    Info
    YELLOW STREET CONSULTANTS LIMITED - 2016-10-31
    MONEY (UK) LTD - 2016-10-12
    TAX (UK) LTD - 2015-01-06
    Registered number 09328733
    9 Park Square East, Leeds LS1 2LH
    Private Limited Company incorporated on 2014-11-26 and dissolved on 2020-11-17 (5 years 11 months). The company status is Dissolved.
    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.