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 3
  • 1
    Khan, Muhammad Asim
    Director born in June 1973
    Individual (11 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
    Mr Muhammad Asim Khan
    Born in June 1973
    Individual (11 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Siddiqui, Saud Hafeez
    Director born in November 1981
    Individual (11 offsprings)
    Officer
    2021-07-20 ~ now
    OF - director → CIF 0
    Saud Siddiqui
    Born in November 1981
    Individual (11 offsprings)
    Person with significant control
    2021-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    KHALIJ SERVICES LTD
    York House, Unit 4, Langston Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,207 GBP2023-09-30
    Officer
    2021-07-20 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Mufti, Armughan
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2023-03-16
    OF - director → CIF 0
parent relation
Company in focus

KHALIJ INVESTMENTS PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-45,000 GBP2022-10-01 ~ 2023-09-30
-56,250 GBP2021-07-20 ~ 2022-09-30
Administrative Expenses
-21,000 GBP2022-10-01 ~ 2023-09-30
-45,127 GBP2021-07-20 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
-22,827 GBP2021-07-20 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-20 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
-22,827 GBP2021-07-20 ~ 2022-09-30
Comprehensive Income/Expense
0 GBP2022-10-01 ~ 2023-09-30
-22,827 GBP2021-07-20 ~ 2022-09-30
Debtors
395,250 GBP2023-09-30
362,750 GBP2022-09-30
Cash at bank and in hand
3,398 GBP2023-09-30
24,958 GBP2022-09-30
Current Assets
398,648 GBP2023-09-30
387,708 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-371,475 GBP2023-09-30
-360,535 GBP2022-09-30
Net Current Assets/Liabilities
27,173 GBP2023-09-30
27,173 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
0 GBP2021-07-19
Retained earnings (accumulated losses)
-22,827 GBP2023-09-30
-22,827 GBP2022-09-30
0 GBP2021-07-19
Equity
27,173 GBP2023-09-30
27,173 GBP2022-09-30
0 GBP2021-07-19
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
-22,827 GBP2021-07-20 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
50,000 GBP2021-07-20 ~ 2022-09-30
Issue of Equity Instruments
50,000 GBP2021-07-20 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-07-20 ~ 2022-09-30
Other Debtors
Current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
395,250 GBP2023-09-30
362,750 GBP2022-09-30
Other Remaining Borrowings
Current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Other Creditors
Current
60,535 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
20,940 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current
300,000 GBP2023-09-30
300,000 GBP2022-09-30
  • KHALIJ INVESTMENTS PLC
    Info
    Registered number 13519992
    York House, Unit 4, Langston Road, Loughton, Essex IG10 3TQ
    Public Limited Company incorporated on 2021-07-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.