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
  • Abbasi, Hasnain Ali, Dr
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DENBY INVESTMENT GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,171,918 GBP2024-03-31
1,171,918 GBP2023-03-31
Fixed Assets
1,171,918 GBP2024-03-31
1,171,918 GBP2023-03-31
Debtors
11,825 GBP2024-03-31
29,392 GBP2023-03-31
Cash at bank and in hand
688 GBP2024-03-31
47,905 GBP2023-03-31
Current Assets
12,513 GBP2024-03-31
77,297 GBP2023-03-31
Net Current Assets/Liabilities
-482 GBP2024-03-31
72,432 GBP2023-03-31
Total Assets Less Current Liabilities
1,171,436 GBP2024-03-31
1,244,350 GBP2023-03-31
Creditors
Non-current
-1,233,378 GBP2024-03-31
-1,227,445 GBP2023-03-31
Net Assets/Liabilities
-61,942 GBP2024-03-31
16,905 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-61,942 GBP2024-03-31
16,905 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,171,918 GBP2024-03-31
1,171,918 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,171,918 GBP2024-03-31
1,171,918 GBP2023-03-31
Other Debtors
Current
26,112 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
11,825 GBP2024-03-31
3,280 GBP2023-03-31
Corporation Tax Payable
Current
3,965 GBP2023-03-31
Other Creditors
Current
12,995 GBP2024-03-31
900 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,233,378 GBP2024-03-31
1,227,445 GBP2023-03-31

  • DENBY INVESTMENT GROUP LTD
    Info
    Registered number 14070864
    Unit 9 Twelve O'clock Court, Attercliffe Road, Sheffield S4 7WW
    Private Limited Company incorporated on 2022-04-26 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.