GERMAN MADE LTD

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

Halstead, John
Commercial Director born in July 1962
Individual (3 offsprings)
Officer
2021-01-02 ~ now
OF - Director → CIF 0

Ceased 9

1
Shah, Bohadur
Building Services born in January 1973
Individual
Officer
2015-12-02 ~ 2017-02-01
OF - Director → CIF 0
2
Shamila, Shareen Khan
Businesswoman born in March 1986
Individual
Officer
2018-05-15 ~ 2018-10-25
OF - Director → CIF 0
3
Mr John Halstead
Born in January 2021
Individual (3 offsprings)
Person with significant control
2021-01-02 ~ 2025-02-05
PE - Ownership of shares – 75% or more → CIF 0
4
Mohammad, Adil Farooqi
Director born in September 1995
Individual
Officer
2020-02-01 ~ 2020-05-10
OF - Director → CIF 0
5
Jadoon, Kamran
Director born in December 1981
Individual
Officer
2019-01-20 ~ 2019-09-28
OF - Director → CIF 0
Mr Kamran Jadoon
Born in December 1981
Individual
Person with significant control
2019-01-20 ~ 2019-09-28
PE - Ownership of shares – 75% or more → CIF 0
6
Hussain, Zahid Iqbal
Businessman born in December 1971
Individual (1 offspring)
Officer
2019-09-28 ~ 2020-02-01
OF - Director → CIF 0
Mr Zahid Iqbal Hussain
Born in December 1971
Individual (1 offspring)
Person with significant control
2019-10-04 ~ 2020-02-01
PE - Has significant influence or control → CIF 0
7
Mangat, Saleha Yasmeen
Businesswoman born in May 1982
Individual
Officer
2018-11-25 ~ 2019-01-20
OF - Director → CIF 0
Mangat, Saleha Yasmeen
Director born in May 1982
Individual
2018-11-25 ~ 2019-03-27
OF - Director → CIF 0
8
Khuzema, Umar
Builder born in April 1998
Individual (5 offsprings)
Officer
2020-05-10 ~ 2020-12-31
OF - Director → CIF 0
Mr Umar Khuzema
Born in April 1998
Individual (5 offsprings)
Person with significant control
2020-05-10 ~ 2020-12-31
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
Malik, Mohammad Anwar
Business born in April 1963
Individual (3 offsprings)
Officer
2017-02-02 ~ 2018-11-29
OF - Director → CIF 0
Mr Mohammad Anwar Malik
Born in April 1963
Individual (3 offsprings)
Person with significant control
2017-02-02 ~ 2018-11-25
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

41100 - Development Of Building Projects

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

232,782 GBP2019-12-31

290,417 GBP2018-12-31

Current Assets

1,027,385 GBP2019-12-31

1,254,720 GBP2018-12-31

Creditors

Amounts falling due within one year

-247,324 GBP2019-12-31

-548,969 GBP2018-12-31

Net Current Assets/Liabilities

780,061 GBP2019-12-31

705,751 GBP2018-12-31

Total Assets Less Current Liabilities

1,012,843 GBP2019-12-31

996,168 GBP2018-12-31

Net Assets/Liabilities

1,012,843 GBP2019-12-31

996,168 GBP2018-12-31

Equity

1,012,843 GBP2019-12-31

996,168 GBP2018-12-31

Average Number of Employees

42019-01-01 ~ 2019-12-31

62018-01-01 ~ 2018-12-31

GERMAN MADE LTD
Info
Registered number 09898938
Unit 2 Hamilton Street, Blackburn BB2 4AJ
Private Limited Company incorporated on 2015-12-02 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2020-09-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.