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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
    Hanif, Naeem
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ now
    OF - Director → CIF 0
    Mr Naeem Hanif
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hanif, Zahid Iqbal
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HANIF HOLDINGS (GB) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
21,055 GBP2024-12-31
2,690 GBP2023-12-31
Fixed Assets - Investments
100,004 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
121,059 GBP2024-12-31
2,694 GBP2023-12-31
Debtors
587,456 GBP2024-12-31
671,668 GBP2023-12-31
Cash at bank and in hand
31,207 GBP2024-12-31
58,033 GBP2023-12-31
Current Assets
618,663 GBP2024-12-31
729,701 GBP2023-12-31
Net Current Assets/Liabilities
384,848 GBP2024-12-31
510,111 GBP2023-12-31
Total Assets Less Current Liabilities
505,907 GBP2024-12-31
512,805 GBP2023-12-31
Net Assets/Liabilities
492,435 GBP2024-12-31
512,805 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
492,434 GBP2024-12-31
512,804 GBP2023-12-31
495,992 GBP2022-12-31
Equity
492,435 GBP2024-12-31
512,805 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,630 GBP2024-01-01 ~ 2024-12-31
16,812 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,630 GBP2024-01-01 ~ 2024-12-31
16,812 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-51,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,072 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,387 GBP2024-12-31
5,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,459 GBP2024-12-31
5,072 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,770 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,634 GBP2024-12-31
2,382 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,404 GBP2024-12-31
2,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,770 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,022 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,302 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
3,753 GBP2024-12-31
2,690 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Other Investments Other Than Loans
100,000 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
100,004 GBP2024-12-31
4 GBP2023-12-31
Amounts Owed By Related Parties
373,767 GBP2024-12-31
Current
341,222 GBP2023-12-31
Other Debtors
Amounts falling due within one year
213,689 GBP2024-12-31
330,446 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
587,456 GBP2024-12-31
Amounts falling due within one year, Current
671,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
901 GBP2024-12-31
18 GBP2023-12-31
Amounts owed to group undertakings
Current
208,683 GBP2024-12-31
206,283 GBP2023-12-31
Corporation Tax Payable
Current
3,901 GBP2024-12-31
4,919 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
6,007 GBP2023-12-31
Other Creditors
Current
20,330 GBP2024-12-31
2,363 GBP2023-12-31
Creditors
Current
233,815 GBP2024-12-31
219,590 GBP2023-12-31
Other Creditors
Non-current
13,472 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • HANIF HOLDINGS (GB) LIMITED
    Info
    Registered number 10177696
    icon of addressThe Quadrant Centre, Limes Road, Weybridge KT13 8DH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • HANIF HOLDINGS (GB) LIMITED
    S
    Registered number 10177696
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • HANIF HOLDINGS (GB) LIMITED
    S
    Registered number 10177696
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONCEPT DEVELOPMENTS (WEST HORSLEY) LIMITED - 2016-08-26
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,593 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,249 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,974 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HANIF COMMERCIAL LIMITED - 2021-02-12
    NAEEM HANIF PROPERTY LIMITED - 2016-09-21
    NAEEM HANIF LIMITED - 2009-01-05
    CONCEPT DEVELOPMENTS (HAYWARDS HEATH) LIMITED - 2018-12-07
    ERINBROOK LIMITED - 2001-02-13
    WEST LONDON CAR AND VAN RENTAL LIMITED - 2002-06-12
    ANT CARS LIMITED - 2005-11-02
    icon of addressThe Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    87,056 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.