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 2
  • 1
    Sany, Dewan Salman
    Company Director born in January 1977
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Dewan Zaky Hasan
    Company Director born in September 1979
    Individual (17 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Dewan Zaky Hasan Ashrafi
    Born in September 1979
    Individual (17 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DZA RETAILERS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Total Inventories
80,750 GBP2023-10-31
56,750 GBP2022-10-31
Debtors
5,949 GBP2022-10-31
Cash at bank and in hand
11,569 GBP2023-10-31
26,310 GBP2022-10-31
Current Assets
92,319 GBP2023-10-31
89,009 GBP2022-10-31
Net Current Assets/Liabilities
-107,928 GBP2023-10-31
7,542 GBP2022-10-31
Total Assets Less Current Liabilities
-107,928 GBP2023-10-31
7,542 GBP2022-10-31
Net Assets/Liabilities
-107,928 GBP2023-10-31
6,620 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-108,028 GBP2023-10-31
6,520 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Finished Goods
80,750 GBP2023-10-31
56,750 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
5,949 GBP2022-10-31
Trade Creditors/Trade Payables
Current
141,003 GBP2023-10-31
66,297 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,581 GBP2023-10-31
3,134 GBP2022-10-31
Amount of value-added tax that is payable
Current
4,132 GBP2023-10-31
4,490 GBP2022-10-31
Other Creditors
Current
9,700 GBP2023-10-31
1,870 GBP2022-10-31
Amounts owed to directors
Current
33,526 GBP2023-10-31
520 GBP2022-10-31

  • DZA RETAILERS LIMITED
    Info
    Registered number 12948513
    125-127 The Vale, Acton Post Office, London W3 7RQ
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.