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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 3
  • 1
    Akhtar, Naeem
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2015-01-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Lal, Mohammed Rafaqat
    Born in October 1976
    Individual (26 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Rafaqat Lal
    Born in October 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LAL HOLDINGS LIMITED
    11336357
    C/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLAIM3000 LTD

Period: 2020-02-07 ~ now
Company number: 09371796 17079728
Registered names
CLAIM3000 LTD - now 17079728
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
277,000 GBP2025-04-30
280,486 GBP2024-04-30
Cash at bank and in hand
5,000 GBP2024-04-30
Net Current Assets/Liabilities
-81,844 GBP2025-04-30
-44,454 GBP2024-04-30
Total Assets Less Current Liabilities
195,156 GBP2025-04-30
236,032 GBP2024-04-30
Net Assets/Liabilities
-315,140 GBP2025-04-30
-250,678 GBP2024-04-30
Equity
Called up share capital
12,200 GBP2025-04-30
12,200 GBP2024-04-30
Retained earnings (accumulated losses)
-327,340 GBP2025-04-30
-262,878 GBP2024-04-30
Equity
-315,140 GBP2025-04-30
-250,678 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,260 GBP2025-04-30
4,260 GBP2024-04-30
Vehicles
543,542 GBP2025-04-30
489,875 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
547,802 GBP2025-04-30
494,135 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,547 GBP2025-04-30
3,390 GBP2024-04-30
Vehicles
267,255 GBP2025-04-30
210,259 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,802 GBP2025-04-30
213,649 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157 GBP2024-05-01 ~ 2025-04-30
Vehicles
56,996 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,153 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
713 GBP2025-04-30
870 GBP2024-04-30
Vehicles
276,287 GBP2025-04-30
279,616 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
46,441 GBP2025-04-30
14,024 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
864 GBP2024-04-30
Other Creditors
Amounts falling due within one year
35,403 GBP2025-04-30
34,566 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
54,319 GBP2025-04-30
119,546 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
173,549 GBP2025-04-30
165,239 GBP2024-04-30
Other Creditors
Amounts falling due after one year
253,576 GBP2025-04-30
201,925 GBP2024-04-30

  • CLAIM3000 LTD
    Info
    CLAIM£3000 LTD - 2020-02-07
    Registered number 09371796
    Unit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester M12 4AH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.