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
  • Shanbour, Ali
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Ali Shanbour
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2021-06-21 ~ now
    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 → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Noman, Basharat
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2018-04-10
    OF - Director → CIF 0
    2018-04-29 ~ 2018-11-15
    OF - Director → CIF 0
    Mr Basharat Noman
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2017-07-21 ~ 2018-11-14
    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
  • 2
    Islam, Muhammed Jubair
    Company Director born in October 1997
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-08-06
    OF - Director → CIF 0
    Islam, Mohammed Jubair
    Company Director born in October 1997
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2019-11-20
    OF - Director → CIF 0
    Islam, Muhammed
    Individual (2 offsprings)
    Officer
    2019-02-28 ~ 2019-08-06
    OF - Secretary → CIF 0
    Islam, Mohammed Jubair
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 3
    Jhangir, Asim
    Company Director born in May 1986
    Individual
    Officer
    2019-11-20 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Asim Jhangir
    Born in May 2019
    Individual
    Person with significant control
    2019-11-20 ~ 2019-11-27
    PE - Has significant influence or control → CIF 0
  • 4
    Ali, Sheraz
    Company Director born in April 1982
    Individual
    Officer
    2019-08-06 ~ 2019-08-06
    OF - Director → CIF 0
    Ali, Sheraz
    Individual
    Officer
    2019-08-06 ~ 2019-08-06
    OF - Secretary → CIF 0
  • 5
    Sharif, Mohammad Afzal
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2018-04-29
    OF - Director → CIF 0
  • 6
    Barakat, Sadah Ala Eldin Min Allah
    Finance Director born in January 1985
    Individual (6 offsprings)
    Officer
    2017-07-21 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Sadah Ala Eldin Min Allah Barakat
    Born in January 1985
    Individual (6 offsprings)
    Person with significant control
    2020-06-01 ~ 2021-06-21
    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 with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Sarge, Danny
    Manager born in February 1979
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Danny Sarge
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2018-11-14 ~ 2019-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Morris, Rebecca Sarah
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2019-11-20
    OF - Director → CIF 0
    Mrs Rebecca Sarah Morris
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-11-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BOOHOO TELECS LIMITED

Previous name
FIRST BESPOKE (MCR) LIMITED - 2018-08-14
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,136,160 GBP2019-07-31
1,052,000 GBP2018-07-31
Fixed Assets
1,136,160 GBP2019-07-31
1,052,000 GBP2018-07-31
Total Inventories
301,703 GBP2019-07-31
279,335 GBP2018-07-31
Debtors
320,555 GBP2019-07-31
300,744 GBP2018-07-31
Cash at bank and in hand
40,200 GBP2019-07-31
25,020 GBP2018-07-31
Current Assets
662,458 GBP2019-07-31
605,099 GBP2018-07-31
Creditors
Amounts falling due within one year
-78,500 GBP2019-07-31
-75,100 GBP2018-07-31
Net Current Assets/Liabilities
583,958 GBP2019-07-31
529,999 GBP2018-07-31
Total Assets Less Current Liabilities
1,720,118 GBP2019-07-31
1,581,999 GBP2018-07-31
Net Assets/Liabilities
1,720,118 GBP2019-07-31
1,581,999 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Share premium
1,380,000 GBP2019-07-31
1,200,000 GBP2018-07-31
Retained earnings (accumulated losses)
340,018 GBP2019-07-31
381,899 GBP2018-07-31
Equity
1,720,118 GBP2019-07-31
1,581,999 GBP2018-07-31
Average Number of Employees
102018-08-01 ~ 2019-07-31
102017-07-21 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
1,136,160 GBP2019-07-31
1,052,000 GBP2018-07-31
  • BOOHOO TELECS LIMITED
    Info
    FIRST BESPOKE (MCR) LIMITED - 2018-08-14
    Registered number 10878380
    73-75 Upper Chorlton Road, Manchester M16 7RQ
    Private Limited Company incorporated on 2017-07-21 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2020-08-06
    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.