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
  • Malik, Muhammad Imran Naeem
    Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ dissolved
    OF - director → CIF 0
    Mr Muhammad Imran Naeem Malik
    Born in November 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-12-06 ~ 2012-12-06
    OF - director → CIF 0
parent relation
Company in focus

SPICE CASH & CARRY LTD

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
126,566 GBP2017-10-31
121,219 GBP2016-10-31
Current Assets
977,560 GBP2017-10-31
621,359 GBP2016-10-31
Creditors
Amounts falling due within one year
-990,334 GBP2017-10-31
-719,575 GBP2016-10-31
Net Current Assets/Liabilities
-12,774 GBP2017-10-31
-98,216 GBP2016-10-31
Total Assets Less Current Liabilities
113,792 GBP2017-10-31
23,003 GBP2016-10-31
Creditors
Amounts falling due after one year
-94,888 GBP2017-10-31
-4,888 GBP2016-10-31
Net Assets/Liabilities
18,904 GBP2017-10-31
18,115 GBP2016-10-31
Equity
18,904 GBP2017-10-31
18,115 GBP2016-10-31

  • SPICE CASH & CARRY LTD
    Info
    Registered number SC438306
    53 Forth Street, Pollokshields, Glasgow, N. Lanarkshire G41 2SP
    Private Limited Company incorporated on 2012-12-06 and dissolved on 2019-05-07 (6 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.