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 2
  • 1
    Ahsan, Muhammad Rehan
    Businessman born in July 1981
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ now
    OF - director → CIF 0
    Mr Muhammad Rehan Ahsan
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    2016-11-01 ~ 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
    Ullah, Malik Rizwan
    Salesman born in September 1984
    Individual (23 offsprings)
    Officer
    2018-05-07 ~ now
    OF - director → CIF 0
    Mr Malik Rizwan Ullah
    Born in September 1984
    Individual (23 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Akhtar, Javaid
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ 2024-12-20
    OF - director → CIF 0
parent relation
Company in focus

KASPA'S (NORTH WEST) LIMITED

Previous name
DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Property, Plant & Equipment
219,405 GBP2023-11-30
226,774 GBP2022-11-30
Fixed Assets
219,405 GBP2023-11-30
226,774 GBP2022-11-30
Total Inventories
12,806 GBP2023-11-30
13,741 GBP2022-11-30
Debtors
23,520 GBP2023-11-30
11,170 GBP2022-11-30
Cash at bank and in hand
1,881 GBP2023-11-30
8,546 GBP2022-11-30
Current Assets
38,207 GBP2023-11-30
33,457 GBP2022-11-30
Net Current Assets/Liabilities
-488,648 GBP2023-11-30
-305,341 GBP2022-11-30
Total Assets Less Current Liabilities
-269,243 GBP2023-11-30
-78,567 GBP2022-11-30
Net Assets/Liabilities
-282,950 GBP2023-11-30
-105,156 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-283,050 GBP2023-11-30
-105,256 GBP2022-11-30
Equity
-282,950 GBP2023-11-30
-105,156 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
15 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
222022-12-01 ~ 2023-11-30
222021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,793 GBP2023-11-30
157,268 GBP2022-11-30
Tools/Equipment for furniture and fittings
291,873 GBP2023-11-30
284,048 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
472,666 GBP2023-11-30
441,316 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,353 GBP2023-11-30
60,275 GBP2022-11-30
Tools/Equipment for furniture and fittings
174,908 GBP2023-11-30
154,267 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,261 GBP2023-11-30
214,542 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,078 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
20,641 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,719 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
102,440 GBP2023-11-30
96,993 GBP2022-11-30
Tools/Equipment for furniture and fittings
116,965 GBP2023-11-30
129,781 GBP2022-11-30
Raw materials and consumables
12,806 GBP2023-11-30
13,741 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
227,205 GBP2023-11-30
132,813 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,003 GBP2023-11-30
23,333 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
17,010 GBP2023-11-30
27,903 GBP2022-11-30
Other Creditors
Amounts falling due within one year
250,285 GBP2023-11-30
121,905 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,290 GBP2023-11-30
5,491 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,667 GBP2022-11-30
Net Deferred Tax Liability/Asset
13,707 GBP2023-11-30
14,922 GBP2022-11-30

  • KASPA'S (NORTH WEST) LIMITED
    Info
    DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
    Registered number 09882459
    17a Rainforth Street, Manchester M13 0RP
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.