INSTAWHOLE SALE LTD

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
Khan, Imran
Administrator born in December 1981
Individual (13 offsprings)
Officer
2021-02-25 ~ 2021-11-18
OF - Director → CIF 0
Mr Imran Khan
Born in December 1981
Individual (13 offsprings)
Person with significant control
2021-02-25 ~ 2021-11-18
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → 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 shares – 75% or more → 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 as a member of a firm → CIF 0
2
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Khan, Waqas
Administrator born in February 1998
Individual (4 offsprings)
Officer
2021-02-22 ~ 2021-02-24
OF - Director → CIF 0
Mr Waqas Khan
Born in February 1998
Individual (4 offsprings)
Person with significant control
2021-02-22 ~ 2021-02-24
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
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 voting rights - 75% or more → 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 → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
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

Company in focus

Previous name

INSTA CONSTRUCTION LTD - 2021-12-20

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

46900 - Non-specialised Wholesale Trade

46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

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 and dissolved on 2025-08-09 (4 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-05-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.