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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
Active 1
  • Khan, Memoona
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
    Miss Memoona Khan
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Zaheer, Muhammad
    Business Executive born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ 2019-12-30
    OF - Director → CIF 0
    Mr Muhammad Zaheer
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-12-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLAY WHOLESALE LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
1,533 GBP2023-01-31
1,870 GBP2022-01-31
Debtors
20,148 GBP2023-01-31
28,569 GBP2022-01-31
Cash at bank and in hand
36,759 GBP2023-01-31
22,978 GBP2022-01-31
Current Assets
56,907 GBP2023-01-31
51,547 GBP2022-01-31
Net Current Assets/Liabilities
53,174 GBP2023-01-31
49,707 GBP2022-01-31
Total Assets Less Current Liabilities
54,707 GBP2023-01-31
51,577 GBP2022-01-31
Creditors
Amounts falling due after one year
-46,250 GBP2023-01-31
-50,000 GBP2022-01-31
Net Assets/Liabilities
8,457 GBP2023-01-31
1,577 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,533 GBP2023-01-31
2,533 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2023-01-31
663 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
337 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
1,533 GBP2023-01-31
1,870 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
20,148 GBP2023-01-31
28,569 GBP2022-01-31
Taxation/Social Security Payable
Amounts falling due within one year
1,693 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
2,040 GBP2023-01-31
1,840 GBP2022-01-31
Bank Borrowings
Amounts falling due after one year
46,250 GBP2023-01-31
50,000 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31

  • CLAY WHOLESALE LTD
    Info
    Registered number 11770970
    icon of addressC/o Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside PR9 0TE
    PRIVATE LIMITED COMPANY incorporated on 2019-01-16 (6 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.