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
98,511 GBP2023-06-30
78,856 GBP2022-06-30
Investment Property
3,405,000 GBP2023-06-30
3,705,000 GBP2022-06-30
Amounts invested in assets
30,000 GBP2023-06-30
30,000 GBP2022-06-30
Fixed Assets
3,533,511 GBP2023-06-30
3,813,856 GBP2022-06-30
Debtors
7,815 GBP2023-06-30
150,876 GBP2022-06-30
Cash at bank and in hand
89 GBP2023-06-30
3,964 GBP2022-06-30
Current Assets
7,904 GBP2023-06-30
154,840 GBP2022-06-30
Net Current Assets/Liabilities
-466,088 GBP2023-06-30
-219,996 GBP2022-06-30
Total Assets Less Current Liabilities
3,067,423 GBP2023-06-30
3,593,860 GBP2022-06-30
Net Assets/Liabilities
1,317,679 GBP2023-06-30
1,473,917 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,369 GBP2023-06-30
155,470 GBP2022-06-30
Motor vehicles
54,199 GBP2023-06-30
8,350 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
210,568 GBP2023-06-30
163,820 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,577 GBP2023-06-30
76,614 GBP2022-06-30
Motor vehicles
23,480 GBP2023-06-30
8,350 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,057 GBP2023-06-30
84,964 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,963 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
15,130 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,093 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
67,792 GBP2023-06-30
78,856 GBP2022-06-30
Motor vehicles
30,719 GBP2023-06-30
Investment Property - Fair Value Model
3,705,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,815 GBP2023-06-30
141,741 GBP2022-06-30
Other Debtors
Amounts falling due within one year
9,135 GBP2022-06-30
Debtors
Amounts falling due within one year
7,815 GBP2023-06-30
150,876 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
55,844 GBP2023-06-30
60,911 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
51,942 GBP2023-06-30
17,248 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
77,056 GBP2023-06-30
53,330 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
60,190 GBP2023-06-30
37,150 GBP2022-06-30
Other Creditors
Amounts falling due within one year
5,509 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
228,960 GBP2023-06-30
195,688 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
1,705,670 GBP2023-06-30
1,940,880 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
35,530 GBP2023-06-30
Other Creditors
Amounts falling due after one year
8,544 GBP2023-06-30
33,394 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
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 (15 years 9 months). 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
    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
    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.