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
  • Khan, Nidal
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Nidal Khan
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Rashid, Shakil
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2016-12-01
    OF - Director → CIF 0
    Rashid, Shakil
    Company Director born in November 1970
    Individual (1 offspring)
    2019-05-01 ~ 2019-11-30
    OF - Director → CIF 0
    2020-09-15 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Shakil Rashid
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-11-22 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Shakil Rashid
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → 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
    2020-03-05 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Scott, James
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2021-09-05 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Poonawala, Mustafa
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2016-11-14 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Rafiq, Daood
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Daood Rafiq
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2019-11-30 ~ 2020-09-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    White, Jeremy
    Commercial Director born in March 1962
    Individual (24 offsprings)
    Officer
    2021-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 6
    Patel, Bemal
    Director born in September 1973
    Individual (109 offsprings)
    Officer
    2016-11-22 ~ 2018-07-30
    OF - Director → CIF 0
    2019-12-03 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Bemal Patel
    Born in September 1973
    Individual (109 offsprings)
    Person with significant control
    2019-12-03 ~ 2019-12-04
    PE - Has significant influence or control → CIF 0
  • 7
    Jacobs, Eliezer Yomtov
    Ship Owner born in October 1970
    Individual (29 offsprings)
    Officer
    2017-10-14 ~ 2017-10-14
    OF - Director → CIF 0
  • 8
    Mehmood, Tahir
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2020-09-15 ~ 2020-11-15
    OF - Director → CIF 0
  • 9
    Boucher, Wayne
    Company Director born in February 1971
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    56 Hall Road, Chadwell Heath, Romford, England
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    27,263 GBP2024-03-31
    Person with significant control
    2016-11-14 ~ 2016-11-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    1, Davis Road, Chessington, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,000 GBP2021-08-31
    Person with significant control
    2017-08-21 ~ 2019-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    2021-02-09 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE ASSET PEOPLE EUROPE LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
27,473 GBP2020-11-30
25,533 GBP2019-11-30
Total Inventories
1,670,689 GBP2020-11-30
358,125 GBP2019-11-30
Debtors
3,765,911 GBP2020-11-30
737,364 GBP2019-11-30
Cash at bank and in hand
922,337 GBP2020-11-30
2,148 GBP2019-11-30
Current Assets
6,358,937 GBP2020-11-30
1,097,637 GBP2019-11-30
Net Current Assets/Liabilities
369,609 GBP2020-11-30
329,180 GBP2019-11-30
Total Assets Less Current Liabilities
397,082 GBP2020-11-30
354,713 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-245,921 GBP2020-11-30
-317,973 GBP2019-11-30
Net Assets/Liabilities
151,161 GBP2020-11-30
36,740 GBP2019-11-30
Average Number of Employees
52019-12-01 ~ 2020-11-30
32018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,397 GBP2020-11-30
24,625 GBP2019-11-30
Motor vehicles
24,521 GBP2020-11-30
20,196 GBP2019-11-30
Property, Plant & Equipment - Gross Cost
55,918 GBP2020-11-30
44,821 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
16,862 GBP2020-11-30
12,017 GBP2019-11-30
Motor vehicles
11,583 GBP2020-11-30
7,271 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,445 GBP2020-11-30
19,288 GBP2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,845 GBP2019-12-01 ~ 2020-11-30
Motor vehicles
4,312 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,157 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
14,535 GBP2020-11-30
12,608 GBP2019-11-30
Motor vehicles
12,938 GBP2020-11-30
12,925 GBP2019-11-30
Other types of inventories not specified separately
1,670,689 GBP2020-11-30
358,125 GBP2019-11-30
Trade Debtors/Trade Receivables
3,758,411 GBP2020-11-30
630,592 GBP2019-11-30
Other Debtors
7,500 GBP2020-11-30
106,772 GBP2019-11-30
Debtors
Current
3,765,911 GBP2020-11-30
737,364 GBP2019-11-30
Trade Creditors/Trade Payables
5,852,921 GBP2020-11-30
633,442 GBP2019-11-30
Taxation/Social Security Payable
19,908 GBP2020-11-30
6,717 GBP2019-11-30
Accrued Liabilities
2,500 GBP2020-11-30
9,700 GBP2019-11-30
Other Creditors
113,999 GBP2020-11-30
118,598 GBP2019-11-30
Total Borrowings
Non-current, Amounts falling due after one year
245,921 GBP2020-11-30
317,973 GBP2019-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-11-30
100 shares2019-11-30
Related profiles found in government register
  • THE ASSET PEOPLE EUROPE LTD
    Info
    Registered number 10475888
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2016-11-14 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-04
    CIF 0
  • THE ASSET PEOPLE EUROPE LTD
    S
    Registered number 10475888
    1 Davis Road, Chessington, England, KT9 1TT
    Company in Gbr
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Asset House, 199 Bury New Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2017-08-18 ~ 2019-11-30
    CIF 2 - Has significant influence or control → OE
  • 2
    ANY STOCK BUYERS.COM LIMITED - 2017-08-21
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2017-08-21 ~ 2019-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Incorporate Online Ltd, 760 Eastern Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2017-08-18 ~ 2017-08-21
    CIF 1 - Has significant influence or control → OE
    2017-08-21 ~ 2019-11-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Suite 3 Second Floor, 760 Eastern Avenue, Newbury Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2017-08-18 ~ 2019-11-30
    CIF 3 - Has significant influence or control → OE

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