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 1
  • Khokhar, Muhammad Waqas
    Company Director born in July 1978
    Individual (7 offsprings)
    Officer
    2021-01-27 ~ now
    OF - director → CIF 0
    Mr Muhammad Waqas Khokhar
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2021-01-27 ~ 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
parent relation
Company in focus

LANDLORDS CHECKS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,198 GBP2024-01-31
1,498 GBP2023-01-31
Debtors
183,476 GBP2024-01-31
27,496 GBP2023-01-31
Cash at bank and in hand
7,893 GBP2024-01-31
105,081 GBP2023-01-31
Current Assets
191,369 GBP2024-01-31
132,577 GBP2023-01-31
Net Current Assets/Liabilities
2,993 GBP2024-01-31
1,348 GBP2023-01-31
Net Assets/Liabilities
4,191 GBP2024-01-31
2,846 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,873 GBP2024-01-31
1,873 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
675 GBP2024-01-31
375 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
300 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Computers
1,198 GBP2024-01-31
1,498 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,496 GBP2023-01-31
Other Debtors
Amounts falling due within one year
183,476 GBP2024-01-31
Debtors
Amounts falling due within one year
183,476 GBP2024-01-31
27,496 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,505 GBP2024-01-31
19,156 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
169,494 GBP2024-01-31
107,527 GBP2023-01-31
Other Creditors
Amounts falling due within one year
11,377 GBP2024-01-31
4,546 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • LANDLORDS CHECKS LIMITED
    Info
    Registered number 13163519
    10 Fitzwilliam Close, Newmarket CB8 8FT
    Private Limited Company incorporated on 2021-01-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.