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
  • Bhad, Taslim Mohmed Hanif Alli
    Director And Company Secretary born in May 1983
    Individual (25 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Taslim Bhad
    Born in March 1983
    Individual (25 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Bhad, Eqramul Haq
    Company Director born in October 1984
    Individual (11 offsprings)
    Officer
    2021-02-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Eqramul Hak Mehmed Hanif Bhad
    Born in October 1984
    Individual (11 offsprings)
    Person with significant control
    2021-03-26 ~ 2021-03-26
    PE - Has significant influence or control → CIF 0
  • 2
    Bhad, Mohamed
    Commercial Director born in October 1955
    Individual (25 offsprings)
    Officer
    2021-02-03 ~ 2021-03-26
    OF - Director → CIF 0
    Bhad, Mohmed Hanif Ali Musa
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2021-02-02 ~ 2021-03-26
    OF - Director → CIF 0
    Bhad, Taslim Mohmed Hanif Alli
    Director born in May 1983
    Individual (25 offsprings)
    Officer
    2020-01-15 ~ 2021-03-26
    OF - Director → CIF 0
    Taslim Bhad
    Born in May 1983
    Individual (25 offsprings)
    Person with significant control
    2020-01-15 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mrs Mehmuda Mohamed Bhad
    Born in July 1958
    Individual (25 offsprings)
    Person with significant control
    2021-02-02 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    212c, Romford Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-02-01 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    212c, Romford Road, London, England
    Corporate
    Person with significant control
    2021-02-02 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BHAD AND SONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
20,000 GBP2024-01-31
22,500 GBP2023-01-31
Fixed Assets - Investments
1,943,632 GBP2024-01-31
1,943,632 GBP2023-01-31
Fixed Assets
1,963,632 GBP2024-01-31
1,966,132 GBP2023-01-31
Debtors
32,670 GBP2024-01-31
30,500 GBP2023-01-31
Cash at bank and in hand
27,926 GBP2024-01-31
97 GBP2023-01-31
Current Assets
60,596 GBP2024-01-31
30,597 GBP2023-01-31
Net Current Assets/Liabilities
-48,597 GBP2024-01-31
-39,123 GBP2023-01-31
Net Assets/Liabilities
1,915,035 GBP2024-01-31
1,927,009 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
1,923,632 GBP2024-01-31
1,923,632 GBP2023-01-31
Retained earnings (accumulated losses)
-8,598 GBP2024-01-31
3,376 GBP2023-01-31
Equity
1,915,035 GBP2024-01-31
1,927,009 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-01-31
2,500 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,500 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
20,000 GBP2024-01-31
22,500 GBP2023-01-31
Other Investments Other Than Loans
1,943,632 GBP2024-01-31
1,943,632 GBP2023-01-31
Other Debtors
32,670 GBP2024-01-31
30,500 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
15,983 GBP2024-01-31
792 GBP2023-01-31
Other Creditors
Amounts falling due within one year
93,210 GBP2024-01-31
68,928 GBP2023-01-31
  • BHAD AND SONS LIMITED
    Info
    Registered number 12405251
    212c Romford Road, London E7 9HY
    Private Limited Company incorporated on 2020-01-15 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.