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
    Shaik, Ahmed Rashid
    Doctor born in December 1976
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
    Dr Ahmed Rashid Shaik
    Born in December 1996
    Individual (5 offsprings)
    Person with significant control
    2023-09-04 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mohamed, Tanveer
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Tanveer Mohamed
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ahmed, Syed Sayeed, Dr
    Doctor born in May 1973
    Individual (11 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Dr Syed Sayeed Ahmed
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    2017-10-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Tanveer Mohamed
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PRISTINE GLOBAL LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
62012 - Business And Domestic Software Development
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
1,297,668 GBP2023-10-31
1,297,668 GBP2022-10-31
Property, Plant & Equipment
1,494 GBP2022-10-31
Amounts invested in assets
390,197 GBP2023-10-31
390,197 GBP2022-10-31
Fixed Assets
1,687,865 GBP2023-10-31
1,689,359 GBP2022-10-31
Debtors
1,845,564 GBP2023-10-31
529,475 GBP2022-10-31
Cash at bank and in hand
73,667 GBP2023-10-31
502,489 GBP2022-10-31
Current Assets
1,919,231 GBP2023-10-31
1,031,964 GBP2022-10-31
Net Current Assets/Liabilities
1,584,393 GBP2023-10-31
983,641 GBP2022-10-31
Total Assets Less Current Liabilities
3,272,258 GBP2023-10-31
2,673,000 GBP2022-10-31
Creditors
Amounts falling due after one year
-3,172,189 GBP2023-10-31
-2,593,062 GBP2022-10-31
Net Assets/Liabilities
100,069 GBP2023-10-31
79,938 GBP2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,297,668 GBP2023-10-31
1,297,668 GBP2022-10-31
Intangible Assets
Other than goodwill
1,297,668 GBP2023-10-31
1,297,668 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,478 GBP2023-10-31
7,478 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,478 GBP2023-10-31
5,984 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,494 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
1,494 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,493 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
186,000 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,072 GBP2023-10-31
4,317 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
143,005 GBP2023-10-31
43,270 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
761 GBP2023-10-31
736 GBP2022-10-31
Other Creditors
Amounts falling due after one year
3,172,189 GBP2023-10-31
2,593,062 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
980 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
980 GBP2022-11-01 ~ 2023-10-31
980 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Related profiles found in government register
  • PRISTINE GLOBAL LTD
    Info
    Registered number 11036829
    Hawthorne House, 17a Hawthorne Drive, Leicester LE5 6DL
    Private Limited Company incorporated on 2017-10-30 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • PRISTINE GLOBAL LTD
    S
    Registered number 11036829
    Hawthorne House, 17a Hawthorne Drive, Leicester, England, LE5 6DL
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2023-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hawthorne House, 17a Hawthorne Drive, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-05-31
    Person with significant control
    2023-09-01 ~ 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

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