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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
    Ullah, Malik Rizwan
    Born in September 1984
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
    Mr Malik Rizwan Ullah
    Born in September 1984
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ahsan, Muhammad Rehan
    Born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Muhammad Rehan Ahsan
    Born in July 1981
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Akhtar, Javaid
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 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
189,074 GBP2024-11-30
219,405 GBP2023-11-30
Fixed Assets
189,074 GBP2024-11-30
219,405 GBP2023-11-30
Debtors
61,391 GBP2024-11-30
36,326 GBP2023-11-30
Cash at bank and in hand
952 GBP2024-11-30
1,881 GBP2023-11-30
Current Assets
62,343 GBP2024-11-30
38,207 GBP2023-11-30
Net Current Assets/Liabilities
-514,829 GBP2024-11-30
-488,648 GBP2023-11-30
Total Assets Less Current Liabilities
-325,755 GBP2024-11-30
-269,243 GBP2023-11-30
Net Assets/Liabilities
-342,773 GBP2024-11-30
-282,950 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-342,873 GBP2024-11-30
-283,050 GBP2023-11-30
Equity
-342,773 GBP2024-11-30
-282,950 GBP2023-11-30
Average Number of Employees
172023-12-01 ~ 2024-11-30
222022-12-01 ~ 2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
494,107 GBP2024-11-30
313,645 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
76,917 GBP2024-11-30
185,256 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
4,657 GBP2024-11-30
8,602 GBP2023-11-30
Other Creditors
Amounts falling due within one year
15,062 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,491 GBP2024-11-30
4,290 GBP2023-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,717 GBP2024-11-30
Net Deferred Tax Liability/Asset
12,301 GBP2024-11-30
13,707 GBP2023-11-30

  • KASPA'S (NORTH WEST) LIMITED
    Info
    DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
    Registered number 09882459
    icon of address17a Rainforth Street, Manchester M13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.