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 0
  • Not found in our database.
Ceased 5
  • 1
    Roberts, Philip
    Company Secretary/Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-09-18 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Philip Roberts
    Born in October 1969
    Individual (5 offsprings)
    Person with significant control
    2022-09-18 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Spinu, Alexandru
    Director born in March 1992
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Alexandru Spinu
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ 2021-02-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Khan, Imran
    Administrator born in December 1981
    Individual (1459 offsprings)
    Officer
    2021-02-25 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Imran Khan
    Born in December 1981
    Individual (1459 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-11-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Khan, Waqas
    Administrator born in February 1998
    Individual (3 offsprings)
    Officer
    2021-02-22 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Waqas Khan
    Born in February 1998
    Individual (3 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Khan, Saiqa Mehnoor
    Director And Company Secretary born in March 1986
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2022-09-18
    OF - Director → CIF 0
    Miss. Saiqa Mehnoor Khan
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-09-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

INSTAWHOLE SALE LTD

Previous name
INSTA CONSTRUCTION LTD - 2021-12-20
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
464,000 GBP2022-09-30
232,000 GBP2021-09-30
Fixed Assets
464,000 GBP2022-09-30
232,000 GBP2021-09-30
Total Inventories
825,850 GBP2022-09-30
412,925 GBP2021-09-30
Debtors
316,970 GBP2022-09-30
158,485 GBP2021-09-30
Cash at bank and in hand
384,180 GBP2022-09-30
192,090 GBP2021-09-30
Current Assets
1,527,000 GBP2022-09-30
763,500 GBP2021-09-30
Net Current Assets/Liabilities
1,527,000 GBP2022-09-30
763,500 GBP2021-09-30
Total Assets Less Current Liabilities
1,991,000 GBP2022-09-30
995,500 GBP2021-09-30
Net Assets/Liabilities
1,991,000 GBP2022-09-30
995,500 GBP2021-09-30
Equity
Called up share capital
1,606,820 GBP2022-09-30
803,410 GBP2021-09-30
Retained earnings (accumulated losses)
384,180 GBP2022-09-30
192,090 GBP2021-09-30
Equity
1,991,000 GBP2022-09-30
995,500 GBP2021-09-30
Average Number of Employees
102021-10-01 ~ 2022-09-30
102020-09-23 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
464,000 GBP2022-09-30
232,000 GBP2021-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
232,000 GBP2021-10-01 ~ 2022-09-30
  • INSTAWHOLE SALE LTD
    Info
    INSTA CONSTRUCTION LTD - 2021-12-20
    Registered number 12898088
    Jupiter House The Drive, Great Warley, Brentwood CM13 3BE
    Private Limited Company incorporated on 2020-09-23 (4 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-19
    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.