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
    Walji, Nurjehan Shabbirali
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Mrs Nurjehan Shabbirali Walji
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Walji, Shabbirali Mohamed Husein
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
    Mr Shabbirali Mohamed Husein Walji
    Born in July 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walji, Rizwan Shafiq
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
    Walji, Rizwan Shafiq
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

ZAMIN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,050,272 GBP2023-11-30
6,055,392 GBP2022-11-30
Fixed Assets - Investments
2,501 GBP2023-11-30
2,501 GBP2022-11-30
Fixed Assets
6,052,773 GBP2023-11-30
6,057,893 GBP2022-11-30
Debtors
265,190 GBP2023-11-30
890 GBP2022-11-30
Cash at bank and in hand
2,231,410 GBP2023-11-30
1,853,048 GBP2022-11-30
Current Assets
2,496,600 GBP2023-11-30
1,853,938 GBP2022-11-30
Net Current Assets/Liabilities
1,653,723 GBP2023-11-30
1,194,458 GBP2022-11-30
Total Assets Less Current Liabilities
7,706,496 GBP2023-11-30
7,252,351 GBP2022-11-30
Net Assets/Liabilities
7,639,223 GBP2023-11-30
7,200,250 GBP2022-11-30
Equity
Called up share capital
2,200 GBP2023-11-30
2,200 GBP2022-11-30
Retained earnings (accumulated losses)
7,637,023 GBP2023-11-30
7,198,050 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Investment property
6,023,131 GBP2023-11-30
6,023,131 GBP2022-11-30
Furniture and fittings
71,370 GBP2023-11-30
71,370 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
6,094,501 GBP2023-11-30
6,094,501 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,229 GBP2023-11-30
39,109 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,229 GBP2023-11-30
39,109 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,120 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,120 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Investment property
6,023,131 GBP2023-11-30
6,023,131 GBP2022-11-30
Furniture and fittings
27,141 GBP2023-11-30
32,261 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
6,219 GBP2023-11-30
890 GBP2022-11-30
Prepayments/Accrued Income
Current
3,971 GBP2023-11-30
Trade Creditors/Trade Payables
Current
12,433 GBP2023-11-30
167 GBP2022-11-30
Corporation Tax Payable
Current
118,805 GBP2023-11-30
74,195 GBP2022-11-30
Amount of value-added tax that is payable
Current
4,675 GBP2023-11-30
1,316 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
19,786 GBP2023-11-30
16,950 GBP2022-11-30
Amounts owed to directors
Current
271,028 GBP2023-11-30
16,852 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-11-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
520 shares2023-11-30
Class 4 ordinary share
480 shares2023-11-30

Related profiles found in government register
  • ZAMIN HOLDINGS LTD
    Info
    Registered number 09854189
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire SO50 9DT
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • ZAMIN HOLDINGS LTD
    S
    Registered number 09854189
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England, SO50 9DT
    Limited Company in England & Wales, England And Wales
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ZAMIN HOLDINGS LTD
    S
    Registered number 09854189
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom, SO50 9DT
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2024-05-31
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    716,399 GBP2023-11-30
    Person with significant control
    2016-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    23,727 GBP2024-06-30
    Person with significant control
    2018-05-01 ~ 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
  • Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,032 GBP2023-06-30
    Person with significant control
    2022-06-08 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.