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
  • Ramzan, Shahid Parvez
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ dissolved
    OF - director → CIF 0
    Shahid Parvez Ramzan
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Ullah, Ihsan
    Director born in April 1989
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2021-06-01
    OF - director → CIF 0
    Mr Ihsan Ullah
    Born in April 1989
    Individual (7 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ramzan, Shahid Parvez
    Sales born in May 1969
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2020-04-01
    OF - director → CIF 0
    Mr Shahid Parvez Ramzan
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-02-03 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mohammed, Saleem .
    Accountant born in April 1970
    Individual (39 offsprings)
    Officer
    2009-02-03 ~ 2016-09-10
    OF - director → CIF 0
  • 4
    31, Huntly Gardens, West Craigs, Blantyre, Lanarkshire
    Corporate
    Officer
    2009-02-03 ~ 2011-02-03
    PE - secretary → CIF 0
parent relation
Company in focus

BITS 'N' PCS DIRECT LTD

Standard Industrial Classification
95120 - Repair Of Communication Equipment
Brief company account
Debtors
100 GBP2021-02-28
100 GBP2020-02-29
Cash at bank and in hand
11 GBP2021-02-28
121 GBP2020-02-29
Current Assets
111 GBP2021-02-28
221 GBP2020-02-29
Net Current Assets/Liabilities
111 GBP2021-02-28
221 GBP2020-02-29
Total Assets Less Current Liabilities
111 GBP2021-02-28
221 GBP2020-02-29
Creditors
Amounts falling due after one year
-477 GBP2021-02-28
-477 GBP2020-02-29
Net Assets/Liabilities
-366 GBP2021-02-28
-256 GBP2020-02-29
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-29
Retained earnings (accumulated losses)
-466 GBP2021-02-28
-356 GBP2020-02-29
Equity
-366 GBP2021-02-28
-256 GBP2020-02-29
Average Number of Employees
12020-03-01 ~ 2021-02-28
12019-03-01 ~ 2020-02-29
Other Debtors
100 GBP2021-02-28
100 GBP2020-02-29
Other Creditors
Amounts falling due after one year
477 GBP2021-02-28
477 GBP2020-02-29

  • BITS 'N' PCS DIRECT LTD
    Info
    Registered number SC354439
    129 Main Street, Prestwick KA9 1LA
    Private Limited Company incorporated on 2009-02-03 and dissolved on 2022-12-27 (13 years 10 months). The company status is Dissolved.
    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.