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
    Adam, Sheryar Yousuf
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2009-11-03 ~ now
    OF - director → CIF 0
    Adam, Sheryar
    Individual (15 offsprings)
    Officer
    2009-11-03 ~ now
    OF - secretary → CIF 0
  • 2
    Okhai, Khalil
    Financial Controller born in June 1994
    Individual (3 offsprings)
    Officer
    2024-12-06 ~ now
    OF - director → CIF 0
  • 3
    Okhai, Yusuf Ibrahim
    Scotland born in June 1970
    Individual (16 offsprings)
    Officer
    2009-11-03 ~ now
    OF - director → CIF 0
    Mr Yusuf Okhai
    Born in June 1970
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2009-11-12
    OF - director → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    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
Cost of Sales
-10,528,172 GBP2023-01-01 ~ 2023-12-31
-9,739,293 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,020,930 GBP2023-01-01 ~ 2023-12-31
-1,432,279 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,144,266 GBP2023-01-01 ~ 2023-12-31
1,017,359 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,669,436 GBP2023-01-01 ~ 2023-12-31
823,821 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
7,484 GBP2022-12-31
Debtors
2,376,099 GBP2023-12-31
2,371,934 GBP2022-12-31
Cash at bank and in hand
3,503,105 GBP2023-12-31
518,981 GBP2022-12-31
Current Assets
8,665,100 GBP2023-12-31
5,554,753 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,095,138 GBP2023-12-31
-651,062 GBP2022-12-31
Net Current Assets/Liabilities
6,569,962 GBP2023-12-31
4,903,691 GBP2022-12-31
Total Assets Less Current Liabilities
6,569,962 GBP2023-12-31
4,911,175 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,746 GBP2023-12-31
-25,395 GBP2022-12-31
Net Assets/Liabilities
6,555,216 GBP2023-12-31
4,885,780 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
6,555,116 GBP2023-12-31
4,885,680 GBP2022-12-31
4,061,859 GBP2021-12-31
Equity
6,555,216 GBP2023-12-31
4,885,780 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,669,436 GBP2023-01-01 ~ 2023-12-31
823,821 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,300 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Wages/Salaries
1,029,790 GBP2023-01-01 ~ 2023-12-31
929,213 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,221 GBP2023-01-01 ~ 2023-12-31
15,570 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,137,093 GBP2023-01-01 ~ 2023-12-31
1,027,343 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
217,198 GBP2023-01-01 ~ 2023-12-31
211,665 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
537 GBP2023-01-01 ~ 2023-12-31
999 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,000 GBP2022-12-31
Computers
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,000 GBP2022-12-31
Computers
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
2,785,896 GBP2023-12-31
2,663,838 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,142,089 GBP2023-12-31
2,340,341 GBP2022-12-31
Other Debtors
Current
209,942 GBP2023-12-31
9,942 GBP2022-12-31
Prepayments/Accrued Income
Current
17,092 GBP2023-12-31
14,138 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,369,123 GBP2023-12-31
2,364,421 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,335,800 GBP2023-12-31
206,819 GBP2022-12-31
Corporation Tax Payable
Current
506,366 GBP2023-12-31
225,794 GBP2022-12-31
Other Taxation & Social Security Payable
Current
117,201 GBP2023-12-31
69,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
125,123 GBP2023-12-31
138,733 GBP2022-12-31
Creditors
Current
2,095,138 GBP2023-12-31
651,062 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,746 GBP2023-12-31
25,395 GBP2022-12-31
Bank Borrowings
25,394 GBP2023-12-31
36,043 GBP2022-12-31
Total Borrowings
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Non-current
14,746 GBP2023-12-31
25,395 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
4,167 GBP2022-12-31
Related profiles found in government register
  • AYDYA LIMITED
    Info
    OKHAI LIMITED - 2009-11-26
    Registered number SC367967
    Aydya Limited Luna Place, Dundee Technology Park, Dundee DD2 1XF
    Private Limited Company incorporated on 2009-11-03 (15 years 7 months). 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
    15, St. Josephs Court, Dundee, Angus, United Kingdom, DD1 5AB
    CIF 1
  • AYDYA LIMITED
    S
    Registered number Sc367967
    15, St. Josephs Court, Dundee, United Kingdom, DD1 5AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • AYDYA LIMITED
    S
    Registered number Sc367967
    448, 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
    Aydya Limited Luna Place, Dundee Technology Park, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Aydya Ltd, Unit 5, Gateway West, Luna Place, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2018-05-22 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-09-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-09-21 ~ dissolved
    CIF 1 - llp-designated-member → ME

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