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 2
  • 1
    Lal, Mohammed Rafaqat
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2015-03-13 ~ now
    OF - director → CIF 0
  • 2
    C/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    122 GBP2023-04-30
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Mohammed Rafaqat Lal
    Born in October 1976
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Akhtar, Naeem
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-01-02 ~ 2015-03-13
    OF - director → CIF 0
parent relation
Company in focus

CLAIM3000 LTD

Previous name
CLAIM£3000 LTD - 2020-02-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
214,922 GBP2023-04-30
216,197 GBP2022-04-30
Fixed Assets
214,922 GBP2023-04-30
216,197 GBP2022-04-30
Debtors
15,203 GBP2023-04-30
132,000 GBP2022-04-30
Cash at bank and in hand
56,015 GBP2023-04-30
38 GBP2022-04-30
Current Assets
71,218 GBP2023-04-30
132,038 GBP2022-04-30
Creditors
Amounts falling due within one year
-168,680 GBP2023-04-30
-77,747 GBP2022-04-30
Net Current Assets/Liabilities
-97,462 GBP2023-04-30
54,291 GBP2022-04-30
Total Assets Less Current Liabilities
117,460 GBP2023-04-30
270,488 GBP2022-04-30
Creditors
Amounts falling due after one year
-386,698 GBP2023-04-30
-451,926 GBP2022-04-30
Net Assets/Liabilities
-269,238 GBP2023-04-30
-181,438 GBP2022-04-30
Equity
Called up share capital
12,200 GBP2023-04-30
12,200 GBP2022-04-30
Retained earnings (accumulated losses)
-281,438 GBP2023-04-30
-193,638 GBP2022-04-30
Equity
-269,238 GBP2023-04-30
-181,438 GBP2022-04-30
Average Number of Employees
132022-05-01 ~ 2023-04-30
102021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
377,007 GBP2023-04-30
331,104 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,085 GBP2023-04-30
114,907 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,178 GBP2022-05-01 ~ 2023-04-30
Debtors
Amounts falling due after one year
15,203 GBP2023-04-30
132,000 GBP2022-04-30

  • 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 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.