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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 3
  • 1
    Okhai, Khalil
    Financial Controller born in June 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Okhai, Yusuf Ibrahim
    Scotland born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Director → CIF 0
    Mr Yusuf Okhai
    Born in June 1970
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Adam, Sheryar Yousuf
    Company Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Director → CIF 0
    Adam, Sheryar
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2009-11-03 ~ 2009-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AYDYA LIMITED

Previous name
OKHAI LIMITED - 2009-11-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Administrative Expenses
-2,426,787 GBP2024-01-01 ~ 2024-12-31
-2,020,930 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,321,004 GBP2024-01-01 ~ 2024-12-31
2,144,266 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,737,556 GBP2024-01-01 ~ 2024-12-31
1,669,436 GBP2023-01-01 ~ 2023-12-31
Debtors
2,813,751 GBP2024-12-31
2,376,099 GBP2023-12-31
Cash at bank and in hand
3,814,831 GBP2024-12-31
3,503,105 GBP2023-12-31
Current Assets
10,654,556 GBP2024-12-31
8,665,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,357,686 GBP2024-12-31
-2,095,138 GBP2023-12-31
Net Current Assets/Liabilities
8,296,870 GBP2024-12-31
6,569,962 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,746 GBP2023-12-31
Net Assets/Liabilities
8,292,772 GBP2024-12-31
6,555,216 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,292,672 GBP2024-12-31
6,555,116 GBP2023-12-31
4,885,680 GBP2022-12-31
Equity
8,292,772 GBP2024-12-31
6,555,216 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,737,556 GBP2024-01-01 ~ 2024-12-31
1,669,436 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
15,300 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
1,195,487 GBP2024-01-01 ~ 2024-12-31
1,029,790 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,273 GBP2024-01-01 ~ 2024-12-31
17,221 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,305,849 GBP2024-01-01 ~ 2024-12-31
1,137,093 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
214,411 GBP2024-01-01 ~ 2024-12-31
217,198 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,042 GBP2024-01-01 ~ 2024-12-31
537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,000 GBP2023-12-31
Computers
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,000 GBP2023-12-31
Computers
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,025,974 GBP2024-12-31
2,785,896 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,696,636 GBP2024-12-31
2,142,089 GBP2023-12-31
Other Debtors
Current
91,920 GBP2024-12-31
209,942 GBP2023-12-31
Prepayments/Accrued Income
Current
19,261 GBP2024-12-31
17,092 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,807,817 GBP2024-12-31
2,369,123 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,421,434 GBP2024-12-31
1,335,800 GBP2023-12-31
Corporation Tax Payable
Current
594,196 GBP2024-12-31
506,366 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,703 GBP2024-12-31
117,201 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
117,705 GBP2024-12-31
125,123 GBP2023-12-31
Creditors
Current
2,357,686 GBP2024-12-31
2,095,138 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,098 GBP2024-12-31
14,746 GBP2023-12-31
Bank Borrowings
14,746 GBP2024-12-31
25,394 GBP2023-12-31
Total Borrowings
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Non-current
4,098 GBP2024-12-31
14,746 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • AYDYA LIMITED
    Info
    OKHAI LIMITED - 2009-11-26
    Registered number SC367967
    icon of addressAydya Limited Luna Place, Dundee Technology Park, Dundee DD2 1XF
    Private Limited Company incorporated on 2009-11-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • AYDYA LIMITED
    S
    Registered number SC367967
    icon of address15, St. Josephs Court, Dundee, Angus, United Kingdom, DD1 5AB
    CIF 1
  • AYDYA LIMITED
    S
    Registered number Sc367967
    icon of address15, St. Josephs Court, Dundee, United Kingdom, DD1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AYDYA LIMITED
    S
    Registered number Sc367967
    icon of address448, Perth Road, Torwood, Dundee, Scotland, DD2 1JU
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INKYJET LIMITED - 2010-05-25
    DMWS 708 LIMITED - 2005-04-05
    icon of addressAydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of address5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-23 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.