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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 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
1,916,876 GBP2025-01-31
1,916,876 GBP2024-01-31
Investment Property
1,652,223 GBP2025-01-31
1,652,223 GBP2024-01-31
Fixed Assets - Investments
299 GBP2025-01-31
299 GBP2024-01-31
Fixed Assets
3,569,398 GBP2025-01-31
3,569,398 GBP2024-01-31
Debtors
1,813,088 GBP2025-01-31
1,413,931 GBP2024-01-31
Cash at bank and in hand
328,984 GBP2025-01-31
215,265 GBP2024-01-31
Current Assets
2,142,072 GBP2025-01-31
1,629,196 GBP2024-01-31
Net Current Assets/Liabilities
1,954,065 GBP2025-01-31
1,188,444 GBP2024-01-31
Total Assets Less Current Liabilities
5,523,463 GBP2025-01-31
4,757,842 GBP2024-01-31
Creditors
Non-current
-4,417,016 GBP2025-01-31
-3,776,169 GBP2024-01-31
Net Assets/Liabilities
1,106,447 GBP2025-01-31
981,673 GBP2024-01-31
Equity
Called up share capital
299 GBP2025-01-31
299 GBP2024-01-31
Retained earnings (accumulated losses)
1,106,148 GBP2025-01-31
981,374 GBP2024-01-31
Equity
1,106,447 GBP2025-01-31
981,673 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1,600,164 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,600,164 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,126,196 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
209,320 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,916,876 GBP2025-01-31
1,916,876 GBP2024-01-31
Investment Property - Fair Value Model
1,652,223 GBP2024-01-31
Investments in group undertakings and participating interests
299 GBP2025-01-31
299 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
1,813,088 GBP2025-01-31
Current, Amounts falling due within one year
1,413,931 GBP2024-01-31
Corporation Tax Payable
Current
75,885 GBP2025-01-31
44,828 GBP2024-01-31
Other Creditors
Current
112,122 GBP2025-01-31
395,924 GBP2024-01-31
Amounts owed to group undertakings
Non-current
4,417,016 GBP2025-01-31
3,776,169 GBP2024-01-31

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 3 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
    Ground Floor Techno Centre, Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5BJ
    Limited Company in Companies House, United Kingdom
    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 April 2026 and licensed under the Open Government Licence v3.0.