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
  • Demian, Roberto
    Company Director born in February 1999
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ dissolved
    OF - director → CIF 0
    Mr Roberto Demian
    Born in February 1999
    Individual (9 offsprings)
    Person with significant control
    2020-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mughal, Waqas
    Business Man born in May 1975
    Individual
    Officer
    2014-12-02 ~ 2016-03-05
    OF - director → CIF 0
  • 2
    Bhatti, Maqsood Irshad
    Computer Consultant born in October 1971
    Individual
    Officer
    2018-12-01 ~ 2018-12-10
    OF - director → CIF 0
  • 3
    Beregoi, Ion
    Entrepreneur born in May 1988
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-01-06
    OF - director → CIF 0
    Mr Ion Beregoi
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2020-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sarmad, Sumaira
    Businesswoman born in January 1977
    Individual
    Officer
    2016-02-10 ~ 2018-11-01
    OF - director → CIF 0
  • 5
    Bhandari, Chander
    Entrepreneur born in May 1957
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2020-11-30
    OF - director → CIF 0
  • 6
    Ali, Waqar
    Wholesale Distribution born in May 1988
    Individual
    Officer
    2018-11-01 ~ 2018-11-30
    OF - director → CIF 0
parent relation
Company in focus

PASHA XLM LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
347,285 GBP2020-12-31
222,643 GBP2019-12-31
Fixed Assets - Investments
350,000 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
697,285 GBP2020-12-31
222,643 GBP2019-12-31
Total Inventories
297,458 GBP2020-12-31
283,915 GBP2019-12-31
Debtors
685,372 GBP2020-12-31
617,284 GBP2019-12-31
Cash at bank and in hand
217,359 GBP2020-12-31
192,758 GBP2019-12-31
Current Assets
1,200,189 GBP2020-12-31
1,093,957 GBP2019-12-31
Creditors
Amounts falling due within one year
-361,852 GBP2020-12-31
-328,145 GBP2019-12-31
Net Current Assets/Liabilities
838,337 GBP2020-12-31
765,812 GBP2019-12-31
Total Assets Less Current Liabilities
1,535,622 GBP2020-12-31
988,455 GBP2019-12-31
Creditors
Amounts falling due after one year
-400,000 GBP2020-12-31
-265,000 GBP2019-12-31
Net Assets/Liabilities
1,135,622 GBP2020-12-31
723,455 GBP2019-12-31
Equity
Called up share capital
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Retained earnings (accumulated losses)
885,622 GBP2020-12-31
473,455 GBP2019-12-31
Equity
1,135,622 GBP2020-12-31
723,455 GBP2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
510,598 GBP2020-12-31
351,228 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,313 GBP2020-12-31
128,585 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,728 GBP2020-01-01 ~ 2020-12-31

  • PASHA XLM LTD
    Info
    Registered number 09336013
    158 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2014-12-02 and dissolved on 2022-04-05 (7 years 4 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.