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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
    Hussain, Aveer
    Born in October 1991
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Aveer Hussain
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 2024-10-11
    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
    Uddin, Aminul Islam
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Uddin, Muminul Islam
    Born in June 1989
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2020-12-31
    OF - Director → CIF 0
    Uddin, Aminul Islam
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
    Mr Aminul Islam Uddin
    Born in December 1983
    Individual (6 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Muminul Islam Uddin
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2020-09-18 ~ 2020-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Uddin, Shamsul Islam
    Born in September 1996
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ 2021-11-15
    OF - Director → CIF 0
parent relation
Company in focus

DFC SWANSEA LTD

Period: 2020-09-18 ~ now
Company number: 12888336
Registered name
DFC SWANSEA LTD - now
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
8,029 GBP2023-09-30
Fixed Assets
8,029 GBP2023-09-30
Total Inventories
6,520 GBP2024-09-30
5,700 GBP2023-09-30
Debtors
1,448 GBP2024-09-30
1,450 GBP2023-09-30
Cash at bank and in hand
5,509 GBP2024-09-30
7,399 GBP2023-09-30
Current Assets
13,477 GBP2024-09-30
14,549 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,030 GBP2024-09-30
-7,444 GBP2023-09-30
Net Current Assets/Liabilities
4,447 GBP2024-09-30
7,105 GBP2023-09-30
Total Assets Less Current Liabilities
4,447 GBP2024-09-30
15,134 GBP2023-09-30
Creditors
Amounts falling due after one year
-233,604 GBP2024-09-30
-216,045 GBP2023-09-30
Net Assets/Liabilities
-229,157 GBP2024-09-30
-200,911 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-229,257 GBP2024-09-30
-201,011 GBP2023-09-30
Equity
-229,157 GBP2024-09-30
-200,911 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,029 GBP2024-09-30
8,029 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
8,029 GBP2024-09-30
8,029 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,029 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,029 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
8,029 GBP2023-09-30
Under hire purchased contracts or finance leases, Plant and equipment
0 GBP2024-09-30
8,029 GBP2023-09-30

  • DFC SWANSEA LTD
    Info
    Registered number 12888336
    30 St Helens Road, Swansea SA1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    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.