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
  • Shah, Waseem
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
    Mr Waseem Shah
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ramzan, Owais
    Company Director born in February 1990
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2022-07-05
    OF - Director → CIF 0
    2020-10-01 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Owais Ramzan
    Born in February 1990
    Individual (3 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-07-05 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khan, Anisa Riaz
    Managing Director born in March 1981
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Anisa Riaz Khan
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khan, Rashid
    Managing Director born in December 1980
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-11-09
    OF - Director → CIF 0
    Mr Rashid Khan
    Born in December 1980
    Individual (8 offsprings)
    Person with significant control
    2020-10-01 ~ 2021-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Khan, Ismail
    Commercial Director born in March 1989
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2024-12-23
    OF - Director → CIF 0
    Mr Ismail Khan
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2022-07-05 ~ 2024-12-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORNCLIFFE HALAL MEAT & POULTRY DISTRIBUTORS LTD

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Average Number of Employees
12022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
78,926 GBP2023-11-30
366,950 GBP2022-11-30
Total Inventories
22,785 GBP2023-11-30
21,879 GBP2022-11-30
Debtors
110,543 GBP2023-11-30
340,416 GBP2022-11-30
Cash at bank and in hand
2,520 GBP2023-11-30
2,415 GBP2022-11-30
Current Assets
135,848 GBP2023-11-30
364,710 GBP2022-11-30
Creditors
Amounts falling due within one year
-184,794 GBP2023-11-30
-740,138 GBP2022-11-30
Net Current Assets/Liabilities
-48,946 GBP2023-11-30
-375,428 GBP2022-11-30
Net Assets/Liabilities
-309,784 GBP2023-11-30
-239,817 GBP2022-11-30
Equity
Retained earnings (accumulated losses)
-309,784 GBP2023-11-30
-239,817 GBP2022-11-30
Equity
-309,784 GBP2023-11-30
-239,817 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,750 GBP2023-11-30
514,732 GBP2022-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
461,824 GBP2023-11-30
147,782 GBP2022-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314,042 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
78,926 GBP2023-11-30
366,950 GBP2022-11-30
Trade Debtors/Trade Receivables
110,643 GBP2023-11-30
340,516 GBP2022-11-30
Other Debtors
-100 GBP2023-11-30
-100 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
184,794 GBP2023-11-30
740,138 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
175,000 GBP2023-11-30
175,000 GBP2022-11-30
Other Creditors
Amounts falling due after one year
86,664 GBP2023-11-30
138,404 GBP2022-11-30

  • THORNCLIFFE HALAL MEAT & POULTRY DISTRIBUTORS LTD
    Info
    Registered number 11089394
    Flat G13 Cornwall Place, Bradford BD8 7JT
    Private Limited Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.