logo
explain how to read the page

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
    Born in October 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Ams Corporate, 2nd Floor, 9 Portland Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    122 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Akhtar, Naeem
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2015-03-13
    OF - Director → CIF 0
  • 2
    Mr Mohammed Rafaqat Lal
    Born in October 1976
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or moreCIF 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
280,486 GBP2024-04-30
214,922 GBP2023-04-30
Fixed Assets
280,486 GBP2024-04-30
214,922 GBP2023-04-30
Debtors
15,203 GBP2023-04-30
Cash at bank and in hand
5,000 GBP2024-04-30
56,015 GBP2023-04-30
Current Assets
5,000 GBP2024-04-30
71,218 GBP2023-04-30
Creditors
Amounts falling due within one year
-214,693 GBP2024-04-30
-168,680 GBP2023-04-30
Net Current Assets/Liabilities
-209,693 GBP2024-04-30
-97,462 GBP2023-04-30
Total Assets Less Current Liabilities
70,793 GBP2024-04-30
117,460 GBP2023-04-30
Creditors
Amounts falling due after one year
-321,471 GBP2024-04-30
-386,698 GBP2023-04-30
Net Assets/Liabilities
-250,678 GBP2024-04-30
-269,238 GBP2023-04-30
Equity
Called up share capital
12,200 GBP2024-04-30
12,200 GBP2023-04-30
Retained earnings (accumulated losses)
-262,878 GBP2024-04-30
-281,438 GBP2023-04-30
Equity
-250,678 GBP2024-04-30
-269,238 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
494,135 GBP2024-04-30
377,007 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,649 GBP2024-04-30
162,085 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,564 GBP2023-05-01 ~ 2024-04-30

  • CLAIM3000 LTD
    Info
    CLAIM£3000 LTD - 2020-02-07
    Registered number 09371796
    icon of addressUnit 31 Cariocca Business Park, Hellidon Close, Ardwick, Manchester M12 4AH
    PRIVATE LIMITED COMPANY incorporated on 2015-01-02 (10 years 11 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.