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
  • Jabin, Narguss
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
    Mrs Narguss Jabin
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Jabin Narguss
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shafique, Shakib
    Director born in December 1989
    Individual (5 offsprings)
    Officer
    2020-06-16 ~ 2023-01-31
    OF - director → CIF 0
    Mr Shakib Shafique
    Born in December 1989
    Individual (5 offsprings)
    Person with significant control
    2020-06-16 ~ 2023-01-31
    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
parent relation
Company in focus

SHAFIQUE ESTATE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,380,280 GBP2023-06-30
1,380,499 GBP2022-06-30
Cash at bank and in hand
6,886 GBP2023-06-30
310 GBP2022-06-30
Creditors
Amounts falling due within one year
425,272 GBP2023-06-30
420,069 GBP2022-06-30
Net Current Assets/Liabilities
418,386 GBP2023-06-30
419,759 GBP2022-06-30
Total Assets Less Current Liabilities
961,894 GBP2023-06-30
960,740 GBP2022-06-30
Creditors
Amounts falling due after one year
920,652 GBP2023-06-30
946,737 GBP2022-06-30
Net Assets/Liabilities
41,242 GBP2023-06-30
14,003 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
41,142 GBP2023-06-30
13,903 GBP2022-06-30
Equity
41,242 GBP2023-06-30
14,003 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,379,623 GBP2023-06-30
Furniture and fittings
1,095 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,380,718 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
438 GBP2023-06-30
219 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438 GBP2023-06-30
219 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
219 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,379,623 GBP2023-06-30
1,379,623 GBP2022-06-30
Furniture and fittings
657 GBP2023-06-30
876 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,942 GBP2023-06-30
1,942 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
8,862 GBP2023-06-30
3,056 GBP2022-06-30
Other Creditors
Amounts falling due within one year
414,468 GBP2023-06-30
415,071 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
762,732 GBP2023-06-30
773,217 GBP2022-06-30
Other Creditors
Amounts falling due after one year
157,920 GBP2023-06-30
173,520 GBP2022-06-30

  • SHAFIQUE ESTATE LTD
    Info
    Registered number 12675750
    502-504 Dudley Road, Wolverhampton WV2 3AA
    Private Limited Company incorporated on 2020-06-16 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.