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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 3
  • 1
    Tomas Carrillo, Francisco Javier
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
    Mr Francisco Javier Tomas Carrillo
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Khurram, Mohammad Shafique
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-06-20 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Mohammad Shafique Khurram
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2024-07-09 ~ 2025-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Naqvi, Syed Al-i-ahmad
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2019-05-20 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Syed Al-i-ahmad Naqvi
    Born in April 1979
    Individual (9 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UNITED CASH & CARRY LIMITED

Period: 2021-10-06 ~ now
Company number: 12004423
Registered names
UNITED CASH & CARRY LIMITED - now
APPLE SECURITY LTD - 2021-10-06
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
47,860 GBP2024-05-31
47,860 GBP2023-05-31
Creditors
Amounts falling due within one year
-8,735 GBP2024-05-31
-1,031 GBP2023-05-31
Net Current Assets/Liabilities
39,125 GBP2024-05-31
46,829 GBP2023-05-31
Total Assets Less Current Liabilities
39,125 GBP2024-05-31
46,829 GBP2023-05-31
Creditors
Amounts falling due after one year
-48,200 GBP2024-05-31
-48,200 GBP2023-05-31
Net Assets/Liabilities
-9,270 GBP2024-05-31
-1,566 GBP2023-05-31
Equity
-9,270 GBP2024-05-31
-1,566 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • UNITED CASH & CARRY LIMITED
    Info
    APPLE SECURITY LTD - 2021-10-06
    UNITED CASH & CARRY LIMITED - 2021-10-06
    Registered number 12004423
    45 Camden Road, Great Yarmouth NR30 3AB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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