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
  • Ali, Mohamed Monwar
    Director born in August 1983
    Individual (18072 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Mr Mohamed Monwar Ali
    Born in August 1983
    Individual (18072 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Ali, Mohamed Monwar
    Chef born in August 1983
    Individual (18072 offsprings)
    Officer
    2011-07-21 ~ 2013-02-01
    OF - Director → CIF 0
    Ali, Mohamed Monwar
    Restaurateur born in August 1983
    Individual (18072 offsprings)
    2013-02-01 ~ 2014-08-13
    OF - Director → CIF 0
    Ali, Mohamed Monwar
    Chef born in August 1983
    Individual (18072 offsprings)
    2014-10-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 2
    Ali, Mobarok
    Chef born in October 1960
    Individual (5 offsprings)
    Officer
    2010-02-08 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Tonge, Karen
    Chef born in January 1988
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Ali, Mojahid
    Restauranteur born in October 1988
    Individual (9 offsprings)
    Officer
    2009-08-13 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-08-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 6
    Ali, Moshahid
    Restauranteur born in March 1985
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ 2009-11-19
    OF - Director → CIF 0
parent relation
Company in focus

ALI & SONS HOLDING LIMITED

Previous names
ALI + SONS HOLDING LIMITED - 2011-05-11
PARENTCO NORTH LTD - 2009-09-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
138,062 GBP2024-06-30
98,511 GBP2023-06-30
Investment Property
4,164,872 GBP2024-06-30
3,405,000 GBP2023-06-30
Amounts invested in assets
30,000 GBP2024-06-30
30,000 GBP2023-06-30
Fixed Assets
4,332,934 GBP2024-06-30
3,533,511 GBP2023-06-30
Debtors
160,437 GBP2024-06-30
7,815 GBP2023-06-30
Cash at bank and in hand
3,522 GBP2024-06-30
89 GBP2023-06-30
Current Assets
163,959 GBP2024-06-30
7,904 GBP2023-06-30
Net Current Assets/Liabilities
-76,370 GBP2024-06-30
-466,088 GBP2023-06-30
Total Assets Less Current Liabilities
4,256,564 GBP2024-06-30
3,067,423 GBP2023-06-30
Net Assets/Liabilities
1,153,322 GBP2024-06-30
1,317,679 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,369 GBP2024-06-30
156,369 GBP2023-06-30
Motor vehicles
117,832 GBP2024-06-30
54,199 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
278,438 GBP2024-06-30
210,568 GBP2023-06-30
Furniture and fittings
2,208 GBP2024-06-30
Computers
2,029 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,746 GBP2024-06-30
88,577 GBP2023-06-30
Motor vehicles
40,788 GBP2024-06-30
23,480 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,376 GBP2024-06-30
112,057 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,169 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
17,308 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
506 GBP2023-07-01 ~ 2024-06-30
Computers
336 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,319 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
506 GBP2024-06-30
Computers
336 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
57,623 GBP2024-06-30
67,792 GBP2023-06-30
Motor vehicles
77,044 GBP2024-06-30
30,719 GBP2023-06-30
Furniture and fittings
1,702 GBP2024-06-30
Computers
1,693 GBP2024-06-30
Investment Property - Fair Value Model
3,405,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
138,786 GBP2024-06-30
7,815 GBP2023-06-30
Prepayments/Accrued Income
Amounts falling due within one year
16,651 GBP2024-06-30
Other Debtors
Amounts falling due within one year
5,000 GBP2024-06-30
Debtors
Amounts falling due within one year
160,437 GBP2024-06-30
7,815 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
36,892 GBP2024-06-30
55,844 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,905 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,959 GBP2024-06-30
51,942 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-100,691 GBP2024-06-30
77,056 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
61,822 GBP2024-06-30
60,190 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,078 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
223,364 GBP2024-06-30
228,960 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
2,805,000 GBP2024-06-30
1,705,670 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
71,637 GBP2024-06-30
35,530 GBP2023-06-30
Other Creditors
Amounts falling due after one year
226,605 GBP2024-06-30
8,544 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Related profiles found in government register
  • ALI & SONS HOLDING LIMITED
    Info
    ALI + SONS HOLDING LIMITED - 2011-05-11
    PARENTCO NORTH LTD - 2009-09-18
    Registered number SC363948
    25a High Street, Elgin IV30 1EE
    Private Limited Company incorporated on 2009-08-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ALI & SONS HOLDING LIMITED
    S
    Registered number Sc363948
    103, Ivanhoe Road, Aberdeen, Scotland, AB10 7ET
    Limited Liability in Companies House, Scotland
    CIF 1
  • ALI & SONS HOLDING LIMITED
    S
    Registered number Sc363948
    33a, Union Street, Nairn, Highland, Scotland, IV12 4PR
    Limited Company in Scottish Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MRS WONG LIMITED - 2013-03-05
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,328 GBP2023-06-30
    Person with significant control
    2021-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MRS WONG LIMITED - 2013-03-05
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,328 GBP2023-06-30
    Person with significant control
    2017-05-11 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.