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
  • Khan, Arshad Mahmood
    Director born in September 1967
    Individual (11 offsprings)
    Officer
    2009-06-23 ~ now
    OF - director → CIF 0
    Mr Arshad Mahmood Khan
    Born in September 1967
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bashir, Muhammed Tahir
    Director born in January 1967
    Individual
    Officer
    2009-06-23 ~ 2010-11-02
    OF - director → CIF 0
parent relation
Company in focus

CAS SCHWARTZ ACCOUNTANCY LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
4,510 GBP2024-06-30
5,011 GBP2023-06-30
Current Assets
62,316 GBP2024-06-30
46,614 GBP2023-06-30
Creditors
Amounts falling due within one year
-11,326 GBP2024-06-30
-4,000 GBP2023-06-30
Net Current Assets/Liabilities
50,990 GBP2024-06-30
42,614 GBP2023-06-30
Total Assets Less Current Liabilities
55,500 GBP2024-06-30
47,625 GBP2023-06-30
Net Assets/Liabilities
55,500 GBP2024-06-30
47,625 GBP2023-06-30
Equity
55,500 GBP2024-06-30
47,625 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • CAS SCHWARTZ ACCOUNTANCY LIMITED
    Info
    Registered number SC361607
    13 Strathmartine Road, Dundee DD3 7RL
    Private Limited Company incorporated on 2009-06-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.