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 6
  • 1
    Nasim, Burhan, Dr
    Director born in February 1982
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Nasim, Usman
    Director born in November 1990
    Individual (6 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Nasim, Zahid
    Wholesaler born in January 1954
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Nasim, Shahid
    Wholesale born in April 1952
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 6
    111, Lancefield Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,073 GBP2024-03-31
    Person with significant control
    2022-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Rashid, Atif
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2014-12-30
    OF - Director → CIF 0
    Rashid, Atif
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 2
    Ashraf, Mohammed
    Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1990-11-30
    OF - Director → CIF 0
    Ashraf, Mohammed
    Company Director born in October 1942
    Individual (1 offspring)
    ~ 1990-12-03
    OF - Director → CIF 0
  • 3
    Ahmad, Irshad
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1990-12-03
    OF - Director → CIF 0
    Ahmad, Irshad
    Individual (1 offspring)
    Officer
    ~ 1990-12-03
    OF - Secretary → CIF 0
  • 4
    Rashid, Abdul
    Director born in March 1939
    Individual
    Officer
    1982-09-24 ~ 1990-12-31
    OF - Director → CIF 0
    Rashid, Abdul
    Company Director born in March 1939
    Individual
    ~ 2014-12-30
    OF - Director → CIF 0
  • 5
    Rashid, Parveen
    Individual (1 offspring)
    Officer
    1990-12-03 ~ 2010-10-15
    OF - Secretary → CIF 0
    2010-10-21 ~ 2014-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFA (WHOLESALE) LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
1,132,167 GBP2024-03-31
1,170,335 GBP2023-03-31
Fixed Assets - Investments
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Fixed Assets
1,147,167 GBP2024-03-31
1,185,335 GBP2023-03-31
Debtors
355,643 GBP2024-03-31
371,218 GBP2023-03-31
Cash at bank and in hand
641,210 GBP2024-03-31
805,625 GBP2023-03-31
Current Assets
3,273,307 GBP2024-03-31
3,167,267 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,098,167 GBP2024-03-31
-2,111,329 GBP2023-03-31
Net Current Assets/Liabilities
1,175,140 GBP2024-03-31
1,055,938 GBP2023-03-31
Total Assets Less Current Liabilities
2,322,307 GBP2024-03-31
2,241,273 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-3,002 GBP2023-03-31
Net Assets/Liabilities
2,295,162 GBP2024-03-31
2,210,131 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Capital redemption reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,275,162 GBP2024-03-31
2,190,131 GBP2023-03-31
Equity
2,295,162 GBP2024-03-31
2,210,131 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,315,095 GBP2024-03-31
1,315,095 GBP2023-03-31
Plant and equipment
554,901 GBP2024-03-31
532,599 GBP2023-03-31
Motor vehicles
74,833 GBP2024-03-31
74,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,944,829 GBP2024-03-31
1,922,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
291,508 GBP2024-03-31
265,206 GBP2023-03-31
Plant and equipment
484,303 GBP2024-03-31
462,796 GBP2023-03-31
Motor vehicles
36,851 GBP2024-03-31
24,190 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,662 GBP2024-03-31
752,192 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
26,302 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
21,507 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
12,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,023,587 GBP2024-03-31
1,049,889 GBP2023-03-31
Plant and equipment
70,598 GBP2024-03-31
69,803 GBP2023-03-31
Motor vehicles
37,982 GBP2024-03-31
50,643 GBP2023-03-31
Other Investments Other Than Loans
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
345,726 GBP2024-03-31
365,550 GBP2023-03-31
Other Debtors
Amounts falling due within one year
9,917 GBP2024-03-31
5,668 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
355,643 GBP2024-03-31
371,218 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,859,904 GBP2024-03-31
1,882,865 GBP2023-03-31
Other Taxation & Social Security Payable
Current
224,410 GBP2024-03-31
197,599 GBP2023-03-31
Other Creditors
Current
13,853 GBP2024-03-31
30,865 GBP2023-03-31
Creditors
Current
2,098,167 GBP2024-03-31
2,111,329 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
3,002 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,352 GBP2024-03-31
91,691 GBP2023-03-31
  • ALFA (WHOLESALE) LIMITED
    Info
    Registered number SC080128
    111 Lancefield Street, Glasgow G3 8HZ
    Private Limited Company incorporated on 1982-09-24 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.