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
  • Ahamed, Rafique
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
    Mr Rafique Ahamed
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 2
  • 1
    Mozumder, Mohammed Nasir Uddin
    Business born in December 1977
    Individual (12 offsprings)
    Officer
    2019-03-30 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Mohammad Nasir Uddin Mozumder
    Born in December 1977
    Individual (12 offsprings)
    Person with significant control
    2019-03-30 ~ 2019-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Iftakher Ahammed, Mohammed
    Computer Programmer born in April 1973
    Individual
    Officer
    2019-03-30 ~ 2019-05-09
    OF - Director → CIF 0
    Mr Mohammad Iftakher Ahamed
    Born in April 1973
    Individual
    Person with significant control
    2019-03-30 ~ 2019-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RAFIQUE & CO LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
789 GBP2024-03-31
652 GBP2023-03-31
Debtors
222 GBP2024-03-31
650 GBP2023-03-31
Cash at bank and in hand
650 GBP2024-03-31
1 GBP2023-03-31
Current Assets
872 GBP2024-03-31
651 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,942 GBP2023-03-31
Net Current Assets/Liabilities
872 GBP2024-03-31
-1,291 GBP2023-03-31
Total Assets Less Current Liabilities
1,661 GBP2024-03-31
-639 GBP2023-03-31
Net Assets/Liabilities
-812 GBP2024-03-31
-639 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,270 GBP2024-03-31
870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
481 GBP2024-03-31
218 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
789 GBP2024-03-31
652 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
222 GBP2024-03-31
650 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,942 GBP2023-03-31
Other Creditors
Amounts falling due after one year
473 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
2,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-31 ~ 2023-03-31

  • RAFIQUE & CO LTD
    Info
    Registered number 11915009
    32 Richmond Avenue, Shoeburyness, Southend-on-sea SS3 9LG
    Private Limited Company incorporated on 2019-03-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.