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
    Shamila, Shareen Khan
    Businesswoman born in March 1986
    Individual
    Officer
    2018-05-15 ~ 2018-10-25
    OF - director → CIF 0
  • 2
    Shah, Bohadur
    Building Services born in January 1973
    Individual
    Officer
    2015-12-02 ~ 2017-02-01
    OF - director → CIF 0
  • 3
    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 - Ownership of shares – 75% or more → 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 as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Khuzema, Umar
    Builder born in April 1998
    Individual (4 offsprings)
    Officer
    2020-05-10 ~ 2020-12-31
    OF - director → CIF 0
    Mr Umar Khuzema
    Born in April 1998
    Individual (4 offsprings)
    Person with significant control
    2020-05-10 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    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
  • 6
    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
  • 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
    Mohammad, Adil Farooqi
    Director born in September 1995
    Individual
    Officer
    2020-02-01 ~ 2020-05-10
    OF - director → CIF 0
  • 9
    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
parent relation
Company in focus

GERMAN MADE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-09-14
    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.