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, Nohman Sultan
    Director born in July 1987
    Individual (19 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Nohman Sultan Ahmed
    Born in July 1987
    Individual (19 offsprings)
    Person with significant control
    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
  • 2
    Ahmed, Imran
    Director born in March 1981
    Individual (224 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Imran Ahmed
    Born in March 1981
    Individual (224 offsprings)
    Person with significant control
    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
    Director born in September 1978
    Individual (110 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr Rizwan Ahmed
    Born in September 1978
    Individual (110 offsprings)
    Person with significant control
    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
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
1,546,234 GBP2023-02-28
1,726,497 GBP2022-02-28
Fixed Assets - Investments
4,890,097 GBP2023-02-28
4,337,940 GBP2022-02-28
Fixed Assets
6,436,331 GBP2023-02-28
6,064,437 GBP2022-02-28
Debtors
31,097,272 GBP2023-02-28
4,653,688 GBP2022-02-28
Cash at bank and in hand
242,619 GBP2023-02-28
812,422 GBP2022-02-28
Current Assets
36,188,757 GBP2023-02-28
12,596,148 GBP2022-02-28
Net Assets/Liabilities
-3,494,664 GBP2023-02-28
-1,036,710 GBP2022-02-28
Equity
Called up share capital
63 GBP2023-02-28
63 GBP2022-02-28
63 GBP2021-02-28
Retained earnings (accumulated losses)
-3,494,727 GBP2023-02-28
-1,036,773 GBP2022-02-28
-18,408 GBP2021-02-28
Profit/Loss
-2,457,954 GBP2022-03-01 ~ 2023-02-28
-658,365 GBP2021-03-01 ~ 2022-02-28
Equity
-3,494,664 GBP2023-02-28
Average Number of Employees
152022-03-01 ~ 2023-02-28
152021-03-01 ~ 2022-02-28
Wages/Salaries
305,008 GBP2022-03-01 ~ 2023-02-28
308,293 GBP2021-03-01 ~ 2022-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,554 GBP2022-03-01 ~ 2023-02-28
6,721 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
357,829 GBP2022-03-01 ~ 2023-02-28
342,721 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,700,804 GBP2023-02-28
2,262,284 GBP2022-02-28
Furniture and fittings
167,572 GBP2023-02-28
165,440 GBP2022-02-28
Computers
25,381 GBP2023-02-28
23,749 GBP2022-02-28
Motor vehicles
14,279 GBP2023-02-28
14,279 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,908,036 GBP2023-02-28
2,465,752 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,240,545 GBP2023-02-28
643,310 GBP2022-02-28
Furniture and fittings
101,670 GBP2023-02-28
83,624 GBP2022-02-28
Computers
11,019 GBP2023-02-28
6,609 GBP2022-02-28
Motor vehicles
8,568 GBP2023-02-28
5,712 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,361,802 GBP2023-02-28
739,255 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
597,235 GBP2022-03-01 ~ 2023-02-28
Furniture and fittings
18,046 GBP2022-03-01 ~ 2023-02-28
Computers
4,410 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
2,856 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
622,547 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Improvements to leasehold property
1,460,259 GBP2023-02-28
1,618,974 GBP2022-02-28
Furniture and fittings
65,902 GBP2023-02-28
81,816 GBP2022-02-28
Computers
14,362 GBP2023-02-28
17,140 GBP2022-02-28
Motor vehicles
5,711 GBP2023-02-28
8,567 GBP2022-02-28
Investments in Subsidiaries
4,382,184 GBP2023-02-28
4,332,594 GBP2022-02-28
Amounts invested in assets
4,890,097 GBP2023-02-28
4,337,940 GBP2022-02-28
Finished Goods/Goods for Resale
4,848,866 GBP2023-02-28
7,130,038 GBP2022-02-28
Trade Debtors/Trade Receivables
563,194 GBP2023-02-28
1,168,497 GBP2022-02-28
Other Debtors
Current
28,693,517 GBP2023-02-28
2,615,807 GBP2022-02-28
Prepayments/Accrued Income
Current
233,842 GBP2023-02-28
288,494 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-02-28
0 GBP2022-02-28
Corporation Tax Payable
Current
1,114,095 GBP2023-02-28
659,717 GBP2022-02-28
Other Creditors
Current
505,841 GBP2023-02-28
14,164,658 GBP2022-02-28
Creditors
Current
45,978,429 GBP2023-02-28
19,557,493 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-02-28
0 GBP2022-02-28
Bank Borrowings
1,777,778 GBP2023-02-28
3,111,111 GBP2022-02-28
Bank Overdrafts
11,319 GBP2023-02-28
15,761 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
1,789,097 GBP2023-02-28
3,126,872 GBP2022-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-02-28
0 GBP2022-02-28
Related profiles found in government register
  • UNDERCOVER BROTHERS LTD
    Info
    AHMED HOLDINGS LTD - 2015-03-17
    Registered number 09469512
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London W3 0BZ
    Private Limited Company incorporated on 2015-03-04 (10 years 4 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
    Floor 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
    Quadrant 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
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,531,741 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -39,267 GBP2023-02-28
    Person with significant control
    2016-10-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    422,325 GBP2024-02-29
    Person with significant control
    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 1
  • Unit 2 Western Avenue Business Park, Mansfield Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-02 ~ 2018-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.