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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
Active 3
  • 1
    Ahmed, Imran
    Born in March 1981
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Imran Ahmed
    Born in March 1981
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ahmed, Nohman Sultan
    Born in July 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Nohman Sultan Ahmed
    Born in July 1987
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ahmed, Rizwan
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Rizwan Ahmed
    Born in September 1978
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

UNDERCOVER BROTHERS LTD

Previous name
AHMED HOLDINGS LTD - 2015-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,211,907 GBP2024-02-29
1,546,234 GBP2023-02-28
Fixed Assets - Investments
4,890,097 GBP2024-02-29
4,890,097 GBP2023-02-28
Fixed Assets
6,102,004 GBP2024-02-29
6,436,331 GBP2023-02-28
Debtors
27,851,005 GBP2024-02-29
31,097,272 GBP2023-02-28
Cash at bank and in hand
41,123 GBP2024-02-29
242,619 GBP2023-02-28
Current Assets
31,126,106 GBP2024-02-29
36,188,757 GBP2023-02-28
Net Assets/Liabilities
-5,954,839 GBP2024-02-29
-3,494,664 GBP2023-02-28
Equity
Called up share capital
63 GBP2024-02-29
63 GBP2023-02-28
63 GBP2022-02-28
Retained earnings (accumulated losses)
-5,954,902 GBP2024-02-29
-3,494,727 GBP2023-02-28
-1,036,773 GBP2022-02-28
Equity
-5,954,839 GBP2024-02-29
-3,387,134 GBP2022-02-28
Profit/Loss
-2,460,175 GBP2023-03-01 ~ 2024-02-29
-2,457,954 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-29
152022-03-01 ~ 2023-02-28
Wages/Salaries
341,235 GBP2023-03-01 ~ 2024-02-29
305,008 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,563 GBP2023-03-01 ~ 2024-02-29
6,554 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
388,749 GBP2023-03-01 ~ 2024-02-29
357,829 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,370,610 GBP2024-02-29
2,700,804 GBP2023-02-28
Furniture and fittings
169,304 GBP2024-02-29
167,572 GBP2023-02-28
Computers
31,648 GBP2024-02-29
25,381 GBP2023-02-28
Motor vehicles
14,279 GBP2024-02-29
14,279 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,585,841 GBP2024-02-29
2,908,036 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-581,820 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,225,594 GBP2024-02-29
1,240,545 GBP2023-02-28
Furniture and fittings
120,206 GBP2024-02-29
101,670 GBP2023-02-28
Computers
16,710 GBP2024-02-29
11,019 GBP2023-02-28
Motor vehicles
11,424 GBP2024-02-29
8,568 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,373,934 GBP2024-02-29
1,361,802 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
505,740 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
18,536 GBP2023-03-01 ~ 2024-02-29
Computers
5,691 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
2,856 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532,823 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
0 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520,691 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
1,145,016 GBP2024-02-29
1,460,259 GBP2023-02-28
Furniture and fittings
49,098 GBP2024-02-29
65,902 GBP2023-02-28
Computers
14,938 GBP2024-02-29
14,362 GBP2023-02-28
Motor vehicles
2,855 GBP2024-02-29
5,711 GBP2023-02-28
Investments in Subsidiaries
4,382,184 GBP2024-02-29
4,382,184 GBP2023-02-28
Amounts invested in assets
4,890,097 GBP2024-02-29
4,890,097 GBP2023-02-28
Finished Goods/Goods for Resale
3,233,978 GBP2024-02-29
4,848,866 GBP2023-02-28
Trade Debtors/Trade Receivables
563,557 GBP2024-02-29
563,194 GBP2023-02-28
Other Debtors
Current
22,836,609 GBP2024-02-29
28,693,517 GBP2023-02-28
Prepayments/Accrued Income
Current
142,404 GBP2024-02-29
233,842 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
1,546,245 GBP2024-02-29
1,114,095 GBP2023-02-28
Other Creditors
Current
245,340 GBP2024-02-29
505,841 GBP2023-02-28
Creditors
Current
43,138,479 GBP2024-02-29
45,978,429 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Bank Borrowings
444,444 GBP2024-02-29
1,777,778 GBP2023-02-28
Bank Overdrafts
9 GBP2024-02-29
11,319 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
444,453 GBP2024-02-29
1,789,097 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Related profiles found in government register
  • UNDERCOVER BROTHERS LTD
    Info
    AHMED HOLDINGS LTD - 2015-03-17
    Registered number 09469512
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London W3 0BZ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • UNDERCOVER BROTHERS LTD
    S
    Registered number 09469512
    icon of addressFloor 7, Suite 43 Westgate House, Westgate Road, London, England, England, W5 1YY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • UNDERCOVER BROTHERS LTD
    S
    Registered number 09469512
    icon of addressQuadrant House, Floor 6, 4, Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,280,600 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    90,264 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-07 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    422,325 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,903,969 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-01-15 ~ 2025-10-01
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ 2018-04-06
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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