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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 3
  • 1
    Imran, Muhammad
    Company Director born in September 1983
    Individual (18533 offsprings)
    Officer
    2021-09-10 ~ 2025-06-09
    OF - Director → CIF 0
    Mr Muhammad Imran
    Born in September 1983
    Individual (18533 offsprings)
    Person with significant control
    2021-09-10 ~ 2025-06-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rahman, Mahbubur
    Born in September 1979
    Individual (53 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Mr Mahbubur Rahman
    Born in September 1979
    Individual (53 offsprings)
    Person with significant control
    2025-06-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Begum, Nursereen
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2025-06-09
    OF - Director → CIF 0
parent relation
Company in focus

UK OVERNIGHT LTD

Period: 2021-09-10 ~ now
Company number: 13615592
Registered name
UK OVERNIGHT LTD - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49410 - Freight Transport By Road
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
31,018 GBP2024-09-30
37,828 GBP2023-09-30
Debtors
3,107 GBP2024-09-30
3,073 GBP2023-09-30
Cash at bank and in hand
564 GBP2024-09-30
587 GBP2023-09-30
Current Assets
3,671 GBP2024-09-30
3,660 GBP2023-09-30
Net Current Assets/Liabilities
-34,244 GBP2024-09-30
-32,630 GBP2023-09-30
Total Assets Less Current Liabilities
-3,226 GBP2024-09-30
5,198 GBP2023-09-30
Creditors
Amounts falling due after one year
-21,391 GBP2024-09-30
-28,982 GBP2023-09-30
Net Assets/Liabilities
-24,617 GBP2024-09-30
-23,784 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,018 GBP2024-09-30
37,828 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,810 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
31,018 GBP2024-09-30
37,828 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3,107 GBP2024-09-30
3,073 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,150 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,425 GBP2023-09-30
Other Creditors
Amounts falling due within one year
37,915 GBP2024-09-30
32,715 GBP2023-09-30
Amounts falling due after one year
21,391 GBP2024-09-30
28,982 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • UK OVERNIGHT LTD
    Info
    Registered number 13615592
    Copthall House, Nelson Place, Newcastle ST5 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    Cobalt Square, Suite 5f Hagley Road, Birmingham, England, B16 8QG
    CIF 1
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    Cobalt Square, Suite 5f Hagley Road, Hagley Road, Birmingham, England, B16 8QG
    CIF 2
  • UK OVERNIGHT LTD
    S
    Registered number 13615592
    Cobalt Square, Suite 5f Hagley Road, Birmingham, England, B16 8QG
    Uk Overnight Ltd in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    BRIGHTSTAR HOMECARE LIMITED
    13623227 17087513
    The Old House, 2 Wellesley Court Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2023-09-19 ~ 2023-10-31
    CIF 2 - Director → ME
    2023-10-31 ~ 2024-03-05
    CIF 1 - Director → ME
    Person with significant control
    2023-09-23 ~ 2023-10-31
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more OE
    2023-11-01 ~ 2024-03-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.