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 1
  • Lombardi, Alberto
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2018-06-15 ~ dissolved
    OF - director → CIF 0
    Mr Alberto Lombardi
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Abbasi, Naeem Ahmed
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-02-25
    OF - director → CIF 0
  • 2
    Shakir, Imran
    Managing Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2016-05-10
    OF - director → CIF 0
  • 3
    Baloch, Dawood
    Company Director born in January 1974
    Individual
    Officer
    2016-05-05 ~ 2018-01-20
    OF - director → CIF 0
  • 4
    Ahmed, Zaian
    Company Director born in February 1994
    Individual
    Officer
    2015-07-01 ~ 2015-07-01
    OF - director → CIF 0
    Mr Zaian Ahmed
    Born in February 1994
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shabir, Amaad
    Manager born in June 1965
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2016-05-20
    OF - director → CIF 0
  • 6
    Paracha, Shahnawaz Hussain
    Director born in June 1969
    Individual
    Officer
    2017-01-11 ~ 2018-02-23
    OF - director → CIF 0
parent relation
Company in focus

PUNJAB SUPERMARKET LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46900 - Non-specialised Wholesale Trade
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
158,304 GBP2017-07-31
158,304 GBP2016-07-31
Total Inventories
509,999 GBP2017-07-31
54,105 GBP2016-07-31
Debtors
524,882 GBP2017-07-31
Cash at bank and in hand
23,854 GBP2017-07-31
2,305 GBP2016-07-31
Current Assets
1,058,735 GBP2017-07-31
56,410 GBP2016-07-31
Net Current Assets/Liabilities
675,188 GBP2017-07-31
50,763 GBP2016-07-31
Total Assets Less Current Liabilities
833,492 GBP2017-07-31
209,067 GBP2016-07-31
Net Assets/Liabilities
810,242 GBP2017-07-31
112,049 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
810,142 GBP2017-07-31
111,949 GBP2016-07-31
Equity
810,242 GBP2017-07-31
112,049 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,240 GBP2017-07-31
186,240 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,936 GBP2017-07-31
27,936 GBP2016-07-31
Property, Plant & Equipment
Plant and equipment
158,304 GBP2017-07-31
158,304 GBP2016-07-31
Trade Debtors/Trade Receivables
524,882 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197,411 GBP2017-07-31
5,647 GBP2016-07-31
Corporation Tax Payable
Amounts falling due within one year
170,916 GBP2017-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,220 GBP2017-07-31

  • PUNJAB SUPERMARKET LTD
    Info
    Registered number 09666105
    Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU
    Private Limited Company incorporated on 2015-07-01 and dissolved on 2022-06-21 (6 years 11 months). The company status is Dissolved.
    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.