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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 1
  • Rasool, Khadim
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Khadim Rasool
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Ghafoor, Abdul
    Born in March 1948
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2019-06-01
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Born in August 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-05
    OF - Director → CIF 0
  • 3
    Rasool, Khadim
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2015-03-31
    OF - Director → CIF 0
    Mr Khadim Rasool
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SANIA (GB) LTD

Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Property, Plant & Equipment
27,138 GBP2024-10-31
30,153 GBP2023-10-31
Fixed Assets - Investments
786,059 GBP2024-10-31
528,920 GBP2023-10-31
Fixed Assets
813,197 GBP2024-10-31
559,073 GBP2023-10-31
Total Inventories
48,114 GBP2024-10-31
44,062 GBP2023-10-31
Debtors
6,989 GBP2024-10-31
9,534 GBP2023-10-31
Cash at bank and in hand
27,676 GBP2024-10-31
108,304 GBP2023-10-31
Current Assets
82,779 GBP2024-10-31
161,900 GBP2023-10-31
Net Current Assets/Liabilities
17,539 GBP2024-10-31
98,118 GBP2023-10-31
Total Assets Less Current Liabilities
830,736 GBP2024-10-31
657,191 GBP2023-10-31
Net Assets/Liabilities
119,532 GBP2024-10-31
96,906 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
119,432 GBP2024-10-31
96,806 GBP2023-10-31
Equity
119,532 GBP2024-10-31
96,906 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,520 GBP2024-10-31
20,520 GBP2023-10-31
Vehicles
27,620 GBP2024-10-31
27,620 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
48,140 GBP2024-10-31
48,140 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,517 GBP2024-10-31
12,739 GBP2023-10-31
Vehicles
7,485 GBP2024-10-31
5,248 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,002 GBP2024-10-31
17,987 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
778 GBP2023-11-01 ~ 2024-10-31
Vehicles
2,237 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,015 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
7,003 GBP2024-10-31
7,781 GBP2023-10-31
Vehicles
20,135 GBP2024-10-31
22,372 GBP2023-10-31
Other Investments Other Than Loans
786,059 GBP2024-10-31
528,920 GBP2023-10-31
Additions to investments
257,139 GBP2024-10-31
Trade Debtors/Trade Receivables
662 GBP2024-10-31
3,856 GBP2023-10-31
Other Debtors
6,029 GBP2024-10-31
5,678 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,472 GBP2024-10-31
34,710 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
32,768 GBP2024-10-31
29,072 GBP2023-10-31
Bank Borrowings
Amounts falling due after one year
148,469 GBP2024-10-31
305,718 GBP2023-10-31
Other Creditors
Amounts falling due after one year
196,996 GBP2024-10-31
204,026 GBP2023-10-31

  • SANIA (GB) LTD
    Info
    Registered number SC386455
    icon of address85 Kelso Drive, East Kilbride, Glasgow G74 4DB
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.