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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 2
  • 1
    Bashir, Mohammed
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Mohammed Bashir
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bell, Christine Ann
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AYDIN HOLDINGS LIMITED

Period: 2018-01-24 ~ now
Company number: 11168407
Registered name
AYDIN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-01-31
311,535 GBP2023-01-31
Property, Plant & Equipment
1,916,876 GBP2024-01-31
1,918,130 GBP2023-01-31
Investment Property
1,652,223 GBP2024-01-31
1,652,223 GBP2023-01-31
Fixed Assets - Investments
299 GBP2024-01-31
299 GBP2023-01-31
Fixed Assets
3,569,398 GBP2024-01-31
3,882,187 GBP2023-01-31
Debtors
1,466,535 GBP2024-01-31
1,118,110 GBP2023-01-31
Cash at bank and in hand
215,265 GBP2024-01-31
106,803 GBP2023-01-31
Current Assets
1,681,800 GBP2024-01-31
1,224,913 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-329,181 GBP2023-01-31
Net Current Assets/Liabilities
1,241,048 GBP2024-01-31
895,732 GBP2023-01-31
Total Assets Less Current Liabilities
4,810,446 GBP2024-01-31
4,777,919 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-3,828,773 GBP2024-01-31
-3,559,413 GBP2023-01-31
Net Assets/Liabilities
981,673 GBP2024-01-31
1,218,506 GBP2023-01-31
Equity
Called up share capital
299 GBP2024-01-31
299 GBP2023-01-31
Retained earnings (accumulated losses)
981,374 GBP2024-01-31
1,218,207 GBP2023-01-31
Equity
981,673 GBP2024-01-31
1,218,506 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,600,164 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,600,164 GBP2024-01-31
1,288,629 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
311,535 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
311,535 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,126,196 GBP2024-01-31
2,084,926 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
209,320 GBP2024-01-31
166,796 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,524 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,916,876 GBP2024-01-31
1,918,130 GBP2023-01-31
Investment Property - Fair Value Model
1,652,223 GBP2023-01-31
Investments in group undertakings and participating interests
299 GBP2024-01-31
299 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,466,535 GBP2024-01-31
1,118,110 GBP2023-01-31
Corporation Tax Payable
Current
44,828 GBP2024-01-31
8,828 GBP2023-01-31
Other Creditors
Current
395,924 GBP2024-01-31
320,353 GBP2023-01-31
Creditors
Current
440,752 GBP2024-01-31
329,181 GBP2023-01-31
Amounts owed to group undertakings
Non-current
3,828,773 GBP2024-01-31
3,559,413 GBP2023-01-31

Related profiles found in government register
  • AYDIN HOLDINGS LIMITED
    Info
    Registered number 11168407
    Techno Centre, Station Road, Leeds, West Yorkshire LS18 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • AYDIN HOLDINGS LIMITED
    S
    Registered number 11168407
    Sanderson House, Station Road, Horsforth, Leeds, England, LS18 5NT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDDLESBROUGH BOROUGH CARS LIMITED
    02893076
    Cambridge Road, Cargo Fleet, Middlesbrough, Cleveland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.