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
    2021-02-02 ~ now
    OF - director → CIF 0
    Mr Dewan Zaky Hasan Ashrafi
    Born in September 1979
    Individual (17 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALHAM RETAILERS LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Property, Plant & Equipment
5,650 GBP2024-02-29
5,650 GBP2023-02-28
Fixed Assets
5,650 GBP2024-02-29
5,650 GBP2023-02-28
Total Inventories
35,750 GBP2024-02-29
37,225 GBP2023-02-28
Debtors
750 GBP2024-02-29
227 GBP2023-02-28
Cash at bank and in hand
24,418 GBP2024-02-29
18,528 GBP2023-02-28
Current Assets
60,918 GBP2024-02-29
55,980 GBP2023-02-28
Creditors
-82,614 GBP2024-02-29
-58,316 GBP2023-02-28
Net Current Assets/Liabilities
-21,696 GBP2024-02-29
-2,336 GBP2023-02-28
Total Assets Less Current Liabilities
-16,046 GBP2024-02-29
3,314 GBP2023-02-28
Net Assets/Liabilities
-16,046 GBP2024-02-29
2,828 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-16,146 GBP2024-02-29
2,728 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,650 GBP2024-02-29
5,650 GBP2023-02-28
Property, Plant & Equipment
Furniture and fittings
5,650 GBP2024-02-29
5,650 GBP2023-02-28
Finished Goods
35,750 GBP2024-02-29
37,225 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
750 GBP2024-02-29
227 GBP2023-02-28
Trade Creditors/Trade Payables
Current
34,196 GBP2024-02-29
35,900 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
12,691 GBP2024-02-29
Corporation Tax Payable
Current
653 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,679 GBP2024-02-29
Amount of value-added tax that is payable
Current
1,890 GBP2024-02-29
923 GBP2023-02-28
Other Creditors
Current
6,700 GBP2023-02-28
Amounts owed to directors
Current
17,911 GBP2024-02-29
14,793 GBP2023-02-28
Amounts owed to group undertakings
Current
9,700 GBP2024-02-29
Creditors
Current
82,614 GBP2024-02-29
58,316 GBP2023-02-28

  • BALHAM RETAILERS LIMITED
    Info
    Registered number 13172962
    T-12, 103 Cranbrook Road, Ilford IG1 4PU
    Private Limited Company incorporated on 2021-02-02 (4 years 4 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.