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
4
- 1
Aziz, Shahzia
Born in October 1974Individual (4 offsprings)Officer
2018-11-12 ~ nowOF - Director → CIF 0 - 2
Sabir, Shazia
Born in January 1978Individual (6 offsprings)Officer 2018-11-12 ~ nowOF - Director → CIF 0 - 3
Chaudhery, Khalill Rehman
Born in April 1968Individual (31 offsprings)Officer 2018-11-12 ~ nowOF - Director → CIF 0Mr Khalill Rehman Chaudhery
Born in April 1968Individual (31 offsprings)Person with significant control 2018-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Suleman, Shakeel
Born in October 1974Individual (31 offsprings)Officer 2018-11-12 ~ nowOF - Director → CIF 0Mr Shakeel Suleman
Born in October 1974Individual (31 offsprings)Person with significant control 2018-11-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BURTON & FARLEY'S LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
727,426 GBP2024-11-30
727,426 GBP2023-11-30
Current Assets
4,438 GBP2024-11-30
4,499 GBP2023-11-30
Creditors
Amounts falling due within one year
-16,684 GBP2024-11-30
-16,150 GBP2023-11-30
Net Current Assets/Liabilities
-12,246 GBP2024-11-30
-11,651 GBP2023-11-30
Total Assets Less Current Liabilities
715,180 GBP2024-11-30
715,775 GBP2023-11-30
Net Assets/Liabilities
715,180 GBP2024-11-30
715,775 GBP2023-11-30
Equity
715,180 GBP2024-11-30
715,775 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Related profiles found in government register
- Registered number 11673418
BURTON & FARLEY'S LTD
Info
263 Nottingham Road, Nottingham NG7 7DAPRIVATE LIMITED COMPANY incorporated on 2018-11-12 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 BURTON & FARLEY'S LTD
SRegistered number missing263, Nottingham Road, Nottingham, England, NG7 7DAPrivate Limited CompanyCIF 1BURTON & FARLEY'S LTD
SRegistered number 11673418263, Nottingham Road, Nottingham, England, NG7 7DALimited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1DAY - NIGHT STORES LIMITED - 2006-05-15263 Nottingham Road, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)232,837 GBP2024-03-31Person with significant control 2024-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2C/o Keystone, 263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)-18,060 GBP2024-10-31Person with significant control 2025-05-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3The Kca Business Hub Shared Reception, 263 Nottingham Road, Nottingham, EnglandActive Corporate (5 parents)Person with significant control 2024-10-25 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
GRAND RIVER (DERBY) LTD
- nowTHE PURPLE SPV LTD - 2022-10-12263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-08-31Person with significant control 2025-08-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 5Keystone Business Hub Room Central, 263 Nottingham Road, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)-96,439 GBP2024-12-31Person with significant control 2023-12-07 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6The Keystone Business Hub, 263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-09-30Person with significant control 2025-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)83,309 GBP2025-04-30Person with significant control 2025-01-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)191 GBP2024-10-31Person with significant control 2025-01-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.