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 4
  • 1
    Mahmood, Basharat
    Manager born in March 1962
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rafique, Ammad
    Manager born in April 1982
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ms Sakila Hussain
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2023-09-29 ~ 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
  • 4
    Mr Tariq Qayyum
    Born in May 1986
    Individual (6 offsprings)
    Person with significant control
    2023-09-29 ~ 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
Ceased 2
  • 1
    Rahman, Azar
    Manager born in March 1974
    Individual
    Officer
    2015-09-08 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Qayyum, Tariq
    Manager born in May 1986
    Individual (6 offsprings)
    Officer
    2015-09-08 ~ 2020-01-31
    OF - Director → CIF 0
parent relation
Company in focus

KASPAS SWANSEA LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
80,177 GBP2023-01-31
80,301 GBP2022-01-31
Fixed Assets
80,177 GBP2023-01-31
80,301 GBP2022-01-31
Total Inventories
9,838 GBP2023-01-31
10,130 GBP2022-01-31
Debtors
25,671 GBP2023-01-31
52,668 GBP2022-01-31
Cash at bank and in hand
74,569 GBP2023-01-31
62,245 GBP2022-01-31
Current Assets
110,078 GBP2023-01-31
125,043 GBP2022-01-31
Creditors
Amounts falling due within one year
-135,233 GBP2023-01-31
-80,941 GBP2022-01-31
Net Current Assets/Liabilities
-25,155 GBP2023-01-31
44,102 GBP2022-01-31
Total Assets Less Current Liabilities
55,022 GBP2023-01-31
124,403 GBP2022-01-31
Creditors
Amounts falling due after one year
-12,465 GBP2023-01-31
-12,465 GBP2022-01-31
Net Assets/Liabilities
42,557 GBP2023-01-31
111,938 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
41,557 GBP2023-01-31
110,938 GBP2022-01-31
Equity
42,557 GBP2023-01-31
111,938 GBP2022-01-31
Average Number of Employees
192022-02-01 ~ 2023-01-31
192021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
265,263 GBP2023-01-31
265,263 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,086 GBP2023-01-31
184,962 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2022-02-01 ~ 2023-01-31

  • KASPAS SWANSEA LTD
    Info
    Registered number 09665829
    11th Floor One Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    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.