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 3
  • 1
    Haji, Mohamed Abbas Ali
    Trader born in January 1962
    Individual (14 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Allaith, Kadhem Jawad Jasim
    Director born in January 1948
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6, 2-20 Scrutton Street, Shoreditch, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,320 GBP2024-09-30
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Abdulkarim, Ahmed Habib Mohamed
    Engineer born in July 1953
    Individual (8 offsprings)
    Officer
    2016-09-20 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Ahmed Habib Mohamed Abdulkarim
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-06-21
    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
    Mr Mohamed Abbas Ali Haji
    Born in January 1962
    Individual (14 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-06-21
    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
parent relation
Company in focus

AWAL INVESTMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,199 GBP2023-09-30
17,304 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
12,299 GBP2023-09-30
17,404 GBP2022-09-30
Debtors
2,420,728 GBP2023-09-30
3,498,893 GBP2022-09-30
Cash at bank and in hand
6,549 GBP2023-09-30
646,614 GBP2022-09-30
Current Assets
38,345,335 GBP2023-09-30
32,718,038 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-42,806,416 GBP2023-09-30
-35,590,860 GBP2022-09-30
Net Current Assets/Liabilities
-4,461,081 GBP2023-09-30
-2,872,822 GBP2022-09-30
Total Assets Less Current Liabilities
-4,448,782 GBP2023-09-30
-2,855,418 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-4,448,882 GBP2023-09-30
-2,855,518 GBP2022-09-30
Equity
-4,448,782 GBP2023-09-30
-2,855,418 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,650 GBP2022-09-30
Computers
12,470 GBP2022-09-30
Motor vehicles
21,197 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
42,317 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,055 GBP2023-09-30
5,190 GBP2022-09-30
Computers
12,470 GBP2023-09-30
12,470 GBP2022-09-30
Motor vehicles
11,593 GBP2023-09-30
7,353 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,118 GBP2023-09-30
25,013 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
865 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
4,240 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,105 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,595 GBP2023-09-30
3,460 GBP2022-09-30
Computers
0 GBP2023-09-30
0 GBP2022-09-30
Motor vehicles
9,604 GBP2023-09-30
13,844 GBP2022-09-30
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-09-30
Amounts Owed By Related Parties
13,827 GBP2023-09-30
Current
13,827 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2,406,901 GBP2023-09-30
3,485,066 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,420,728 GBP2023-09-30
3,498,893 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
18,064,786 GBP2023-09-30
16,695,940 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,517,706 GBP2023-09-30
1,630,764 GBP2022-09-30
Amounts owed to group undertakings
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Taxation & Social Security Payable
Current
27,082 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
23,196,742 GBP2023-09-30
17,264,056 GBP2022-09-30
Creditors
Current
42,806,416 GBP2023-09-30
35,590,860 GBP2022-09-30
Related profiles found in government register
  • AWAL INVESTMENT LIMITED
    Info
    Registered number 10385917
    Unit 6 2-20 Scrutton Street, London EC2A 4RJ
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • AWAL INVESTMENT LIMITED
    S
    Registered number 10385917
    Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Corporate in Companies House, England And Wales
    CIF 1
  • AWAL INVESTMENT LIMITED
    S
    Registered number 10385917
    Unit 6, 2-20 Scrutton Street, London, United Kingdom, EC2A 4RJ
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 6 2-20 Scrutton Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-11-30
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.