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
Yamin-joseph, David
Director born in December 1965Individual (22 offsprings)Officer
2017-02-01 ~ nowOF - Director → CIF 0Mr David Yamin-joseph
Born in December 1965Individual (22 offsprings)Person with significant control 2020-11-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jeyabavan, Veerasingham Ganeshan
Individual (12 offsprings)Officer 2017-02-01 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Mr Fouad Yamin-joseph
Born in September 1934IndividualPerson with significant control 2017-02-01 ~ 2017-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Fritz Kaiser
Born in March 1955Individual (2 offsprings)Person with significant control 2017-02-01 ~ 2017-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ASHIRA HOLDINGS LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Investment Property
54,672,249 GBP2023-07-31
52,134,564 GBP2022-07-31
Debtors
Current
3,479,756 GBP2023-07-31
3,081,898 GBP2022-07-31
Current assets - Investments
6,152,389 GBP2023-07-31
8,908,551 GBP2022-07-31
Cash at bank and in hand
767,381 GBP2023-07-31
615,531 GBP2022-07-31
Current Assets
10,399,526 GBP2023-07-31
12,605,980 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-12,526,159 GBP2023-07-31
-9,119,865 GBP2022-07-31
Net Current Assets/Liabilities
-2,126,633 GBP2023-07-31
3,486,115 GBP2022-07-31
Total Assets Less Current Liabilities
52,545,616 GBP2023-07-31
55,620,679 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-20,408,912 GBP2023-07-31
-22,662,859 GBP2022-07-31
Net Assets/Liabilities
32,136,704 GBP2023-07-31
32,957,820 GBP2022-07-31
Equity
Called up share capital
12 GBP2023-07-31
12 GBP2022-07-31
Share premium
46,649,530 GBP2023-07-31
46,649,530 GBP2022-07-31
Retained earnings (accumulated losses)
-14,512,838 GBP2023-07-31
-13,691,722 GBP2022-07-31
Equity
32,136,704 GBP2023-07-31
32,957,820 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
31,562 GBP2023-07-31
25,533 GBP2022-07-31
Other Debtors
Current
3,255,755 GBP2023-07-31
2,975,615 GBP2022-07-31
Prepayments/Accrued Income
Current
192,439 GBP2023-07-31
80,750 GBP2022-07-31
Bank Overdrafts
Current
37 GBP2023-07-31
34,566 GBP2022-07-31
Bank Borrowings
Current
8,243,621 GBP2023-07-31
6,196,836 GBP2022-07-31
Other Remaining Borrowings
Current
900,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
267,370 GBP2023-07-31
37,683 GBP2022-07-31
Taxation/Social Security Payable
Current
17,405 GBP2023-07-31
24,564 GBP2022-07-31
Other Creditors
Current
2,045,189 GBP2023-07-31
1,988,302 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,052,537 GBP2023-07-31
837,914 GBP2022-07-31
Creditors
Current
12,526,159 GBP2023-07-31
9,119,865 GBP2022-07-31
Bank Borrowings
Non-current
20,408,912 GBP2023-07-31
22,662,859 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-07-31
12 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 10594740
ASHIRA HOLDINGS LTD
Info
3rd Floor 107 Jermyn Street, London SW1Y 6EEPrivate Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0 ASHIRA HOLDINGS LTD
SRegistered number 105947403rd Floor, 107 Jermyn Street, London, United Kingdom, SW1Y 6EELimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 13rd Floor 107 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 23rd Floor 107 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,335,127 GBP2023-07-31Person with significant control 2023-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 33rd Floor 107 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2023-12-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.