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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Nasim, Burhan, Dr
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Rashid, Abdul
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1982-09-24 ~ 1990-12-31
    OF - Director → CIF 0
    Rashid, Abdul
    Company Director born in March 1939
    Individual (1 offspring)
    (before 1988-12-31) ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Edwards, David
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Ashraf, Mohammed
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1990-11-30
    OF - Director → CIF 0
    Ashraf, Mohammed
    Company Director born in October 1942
    Individual (2 offsprings)
    (before 1988-12-31) ~ 1990-12-03
    OF - Director → CIF 0
  • 5
    Nasim, Usman
    Born in November 1990
    Individual (7 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Nasim, Zahid
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Nasim, Shahid
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Ahmad, Irshad
    Company Director born in June 1941
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-12-03
    OF - Director → CIF 0
    Ahmad, Irshad
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1990-12-03
    OF - Secretary → CIF 0
  • 9
    Rashid, Atif
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2014-12-30
    OF - Director → CIF 0
    Rashid, Atif
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 10
    Rashid, Parveen
    Individual (2 offsprings)
    Officer
    1990-12-03 ~ 2010-10-15
    OF - Secretary → CIF 0
    2010-10-21 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 11
    JB HOLDINGS SCOTLAND LTD
    SC727559
    111, Lancefield Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ALFA (WHOLESALE) LIMITED

Period: 1982-09-24 ~ now
Company number: SC080128
Registered name
ALFA (WHOLESALE) LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
164,495 GBP2025-03-31
1,132,167 GBP2024-03-31
Fixed Assets - Investments
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Fixed Assets
179,495 GBP2025-03-31
1,147,167 GBP2024-03-31
Total Inventories
2,772,802 GBP2025-03-31
2,276,454 GBP2024-03-31
Debtors
825,274 GBP2025-03-31
355,643 GBP2024-03-31
Cash at bank and in hand
651,051 GBP2025-03-31
641,210 GBP2024-03-31
Current Assets
4,249,127 GBP2025-03-31
3,273,307 GBP2024-03-31
Creditors
Current
2,123,326 GBP2025-03-31
2,098,167 GBP2024-03-31
Net Current Assets/Liabilities
2,125,801 GBP2025-03-31
1,175,140 GBP2024-03-31
Total Assets Less Current Liabilities
2,305,296 GBP2025-03-31
2,322,307 GBP2024-03-31
Net Assets/Liabilities
2,264,172 GBP2025-03-31
2,295,162 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Capital redemption reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,244,172 GBP2025-03-31
2,275,162 GBP2024-03-31
Equity
2,264,172 GBP2025-03-31
2,295,162 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,315,095 GBP2024-03-31
Plant and equipment
583,838 GBP2025-03-31
554,901 GBP2024-03-31
Motor vehicles
103,692 GBP2025-03-31
74,833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
687,530 GBP2025-03-31
1,944,829 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,315,095 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-74,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,389,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
291,508 GBP2024-03-31
Plant and equipment
505,752 GBP2025-03-31
484,303 GBP2024-03-31
Motor vehicles
17,283 GBP2025-03-31
36,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
523,035 GBP2025-03-31
812,662 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,449 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
17,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-291,508 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-36,850 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-328,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
78,086 GBP2025-03-31
70,598 GBP2024-03-31
Motor vehicles
86,409 GBP2025-03-31
37,982 GBP2024-03-31
Land and buildings
1,023,587 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
282,272 GBP2025-03-31
345,726 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
523,887 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
19,115 GBP2025-03-31
9,917 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
825,274 GBP2025-03-31
355,643 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,766,480 GBP2025-03-31
1,859,904 GBP2024-03-31
Other Taxation & Social Security Payable
Current
255,302 GBP2025-03-31
224,410 GBP2024-03-31
Other Creditors
Current
101,544 GBP2025-03-31
13,853 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,338 GBP2025-03-31
18,339 GBP2024-03-31
Between one and five year
36,676 GBP2025-03-31
55,013 GBP2024-03-31
All periods
55,014 GBP2025-03-31
73,352 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
469,010 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
469,010 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-500,000 GBP2024-04-01 ~ 2025-03-31
  • ALFA (WHOLESALE) LIMITED
    Info
    Registered number SC080128
    111 Lancefield Street, Glasgow G3 8HZ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-24 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.