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 3
  • 1
    Bhola, Rashmi
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Zafar, Danial, Mr.
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 3
    Court Road Industrial Estate, Court Road, Cwmbran, Gwent, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-08-24 ~ now
    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
Ceased 2
  • 1
    Bhola, Rashmi
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2020-08-24 ~ 2022-04-11
    OF - director → CIF 0
  • 2
    Hussain, Zafar
    Director born in January 1967
    Individual
    Officer
    2020-08-24 ~ 2024-02-21
    OF - director → CIF 0
parent relation
Company in focus

ZAFCO REAL ESTATE UK LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,818,009 GBP2021-12-31
Debtors
50,157 GBP2021-12-31
Cash at bank and in hand
11,768 GBP2021-12-31
Current Assets
61,925 GBP2021-12-31
Net Current Assets/Liabilities
-32,461 GBP2021-12-31
Total Assets Less Current Liabilities
1,785,548 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,707,719 GBP2021-12-31
Net Assets/Liabilities
77,829 GBP2021-12-31
Average Number of Employees
22020-08-24 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,818,009 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,818,009 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
1,818,009 GBP2021-12-31
Prepayments
50,157 GBP2021-12-31
Debtors
Current
50,157 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
67,936 GBP2021-12-31
Taxation/Social Security Payable
19,250 GBP2021-12-31
Accrued Liabilities
7,200 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
1,067,241 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12020-08-24 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Bank Borrowings
Non-current
1,067,241 GBP2021-12-31
Current
67,936 GBP2021-12-31

  • ZAFCO REAL ESTATE UK LTD
    Info
    Registered number 12831552
    Court Road Industrial Estate Court Road, Cwmbran, Gwent NP44 3AS
    Private Limited Company incorporated on 2020-08-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.