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 2
  • 1
    Mr Subhan Ali Mohammed
    Born in December 1946
    Individual (9 offsprings)
    Person with significant control
    2017-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ali, Mohammed Zulfiqar
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mohammad, Feroz Omar
    Director born in January 1992
    Individual
    Officer
    2014-01-14 ~ 2014-04-28
    OF - Director → CIF 0
parent relation
Company in focus

WALHAM LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
6,642 GBP2024-01-31
9,263 GBP2023-01-31
Debtors
713,747 GBP2024-01-31
575,519 GBP2023-01-31
Cash at bank and in hand
404,135 GBP2024-01-31
273,652 GBP2023-01-31
Current Assets
1,137,882 GBP2024-01-31
869,171 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-117,970 GBP2024-01-31
-107,953 GBP2023-01-31
Net Current Assets/Liabilities
1,019,912 GBP2024-01-31
761,218 GBP2023-01-31
Total Assets Less Current Liabilities
1,026,554 GBP2024-01-31
770,481 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-29,775 GBP2024-01-31
-35,316 GBP2023-01-31
Net Assets/Liabilities
995,186 GBP2024-01-31
733,405 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
995,086 GBP2024-01-31
733,305 GBP2023-01-31
Equity
995,186 GBP2024-01-31
733,405 GBP2023-01-31
Average Number of Employees
232023-02-01 ~ 2024-01-31
202022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,399 GBP2023-01-31
Motor vehicles
23,350 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
50,749 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,757 GBP2024-01-31
18,136 GBP2023-01-31
Motor vehicles
23,350 GBP2024-01-31
23,350 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,107 GBP2024-01-31
41,486 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,621 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
6,642 GBP2024-01-31
9,263 GBP2023-01-31
Motor vehicles
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
713,747 GBP2024-01-31
575,519 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,542 GBP2024-01-31
5,545 GBP2023-01-31
Corporation Tax Payable
Current
58,094 GBP2024-01-31
60,872 GBP2023-01-31
Other Taxation & Social Security Payable
Current
41,400 GBP2024-01-31
31,866 GBP2023-01-31
Other Creditors
Current
12,934 GBP2024-01-31
9,670 GBP2023-01-31
Creditors
Current
117,970 GBP2024-01-31
107,953 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
29,775 GBP2024-01-31
35,316 GBP2023-01-31
Related profiles found in government register
  • WALHAM LIMITED
    Info
    Registered number SC467338
    116a South Street, St Andrews KY16 9QD
    Private Limited Company incorporated on 2014-01-14 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WALHAM LIMITED
    S
    Registered number Sc467338
    116a, South Street, St. Andrews, Scotland, KY16 9QD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    1l 215a Hilltown, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-10-15 ~ 2023-12-31
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2024-06-11 ~ 2025-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2024-06-11 ~ 2025-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    215a Hilltown, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2023-06-08 ~ 2024-11-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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